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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Buczynski, Sharon Margaret |
Marewa Napier 4110 New Zealand |
03 Feb 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Allan, Trevor James |
Bluff Hill Napier 4110 New Zealand |
03 Feb 2012 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Buczynski, Garon |
Clive Clive 4102 New Zealand |
03 Feb 2012 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Allan, Carole Patricia |
Bluff Hill Napier 4110 New Zealand |
03 Feb 2012 - |
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
Portrait Properties Limited
Cnr Austin St & Cadbury Rd
Austin St Shelf Co No 2 Limited
Cnr Austin St & Cadbury Rd
Being Okay Limited
Cnr Austin St & Cadbury Rd
Spq Limited
Cnr Austin St & Cadbury Rd
Front Foot Consulting Limited
Cnr Austin St & Cadbury Rd
Raywenz Holdings Limited
Cnr Austin St & Cadbury Rd
Almak Security Limited
19 Carnegie Road
Angus Place Investments Limited
8 Angus Place
Angus Place Properties Limited
Angus Place
Freedom Ventures Limited
Cnr Austin St & Cadbury Rd
Jolee Trustee Corporation Limited
27a Austin Street
Purcell Property Management Limited
Cnr Austin St & Cadbury Rd