Kowhiti Productions Limited was registered on 18 Nov 2009 and issued a business number of 9429031811903. This registered LTD company has been managed by 3 directors: Jennifer Clare Stevenson - an active director whose contract began on 18 Nov 2009,
Adrienne Merenia O'brien - an active director whose contract began on 18 Nov 2009,
Tanemahuta Neil Gray - an inactive director whose contract began on 18 Nov 2009 and was terminated on 25 Aug 2014.
As stated in BizDb's information (updated on 27 Nov 2021), this company uses 1 address: 357 Mangakura Road, Rd 2, Helensville, 0875 (category: physical, registered).
Up to 31 Aug 2011, Kowhiti Productions Limited had been using 206 Tinakori Road, Thorndon, Wellington as their physical address.
A total of 15 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Jennifer Stevenson (an individual) located at Rd 2, Helensville postcode 0875.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 5 shares) and includes
Tanemahuta Gray - located at Waikanae Beach, Waikanae.
The third share allotment (5 shares, 33.33%) belongs to 1 entity, namely:
Adrienne O'brien, located at Herne Bay, Auckland (an individual). Kowhiti Productions Limited was classified as "Theatrical company operation" (ANZSIC R900170).
Principal place of activity
357 Mangakura Road, Rd 2, Helensville, 0875 New Zealand
Previous addresses
Address: 206 Tinakori Road, Thorndon, Wellington, 6011 New Zealand
Physical & registered address used from 06 Sep 2010 to 31 Aug 2011
Address: 85 Brougham Street, Mt Victoria, Wellington New Zealand
Registered & physical address used from 18 Nov 2009 to 06 Sep 2010
Basic Financial info
Total number of Shares: 15
Annual return filing month: August
Annual return last filed: 15 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Jennifer Clare Stevenson |
Rd 2 Helensville 0875 New Zealand |
18 Nov 2009 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Tanemahuta Neil Gray |
Waikanae Beach Waikanae 5036 New Zealand |
18 Nov 2009 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Adrienne Merenia O'brien |
Herne Bay Auckland 1011 New Zealand |
18 Nov 2009 - |
Jennifer Clare Stevenson - Director
Appointment date: 18 Nov 2009
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 31 Aug 2012
Adrienne Merenia O'brien - Director
Appointment date: 18 Nov 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Aug 2015
Tanemahuta Neil Gray - Director (Inactive)
Appointment date: 18 Nov 2009
Termination date: 25 Aug 2014
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 20 Jul 2014
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