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Kowhai Fund Limited

Type: NZ Limited Company (Ltd)
9429030803909
NZBN
3718536
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1980 Pakowhai Road
Napier 4183
New Zealand
Registered & physical & service address used since 11 Jan 2022
3 Kel Tremain Place
Napier 4112
New Zealand
Registered & service address used since 17 Jul 2023

Kowhai Fund Limited, a registered company, was incorporated on 03 Feb 2012. 9429030803909 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been run by 4 directors: Carole Patricia Allan - an active director whose contract started on 03 Feb 2012,
Trevor James Allan - an active director whose contract started on 03 Feb 2012,
Sharon Margaret Buczynski - an active director whose contract started on 03 Feb 2012,
Garon Buczynski - an active director whose contract started on 03 Feb 2012.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Kel Tremain Place, Napier, 4112 (category: registered, service).
Kowhai Fund Limited had been using 200 Market Street North, Hastings as their registered address up to 11 Jan 2022.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Finally there is the next share allocation (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 05 May 2021 to 11 Jan 2022

Address #2: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 03 Feb 2012 to 05 May 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Buczynski, Sharon Margaret Marewa
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Allan, Trevor James Bluff Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Buczynski, Garon Clive
Clive
4102
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Allan, Carole Patricia Bluff Hill
Napier
4110
New Zealand
Directors

Carole Patricia Allan - Director

Appointment date: 03 Feb 2012

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 03 Feb 2012


Trevor James Allan - Director

Appointment date: 03 Feb 2012

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 03 Feb 2012


Sharon Margaret Buczynski - Director

Appointment date: 03 Feb 2012

Address: Marewa, Napier, 4110 New Zealand

Address used since 03 Feb 2012

Address: Clive, Clive, 4102 New Zealand

Address used since 14 Jun 2018


Garon Buczynski - Director

Appointment date: 03 Feb 2012

Address: Marewa, Napier, 4110 New Zealand

Address used since 03 Feb 2012

Address: Clive, Clive, 4102 New Zealand

Address used since 14 Jun 2018

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