Te Kowhai Land Company (2011) Limited, a registered company, was incorporated on 05 Sep 2011. 9429030960749 is the New Zealand Business Number it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company was classified. The company has been supervised by 2 directors: Aleck Mackreth Swinburn - an active director whose contract started on 05 Sep 2011,
Peter Soanes Swinburn - an active director whose contract started on 05 Sep 2011.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (type: registered, physical).
Te Kowhai Land Company (2011) Limited had been using 221 Tourere Road, Rd 2, Waipukurau as their registered address until 03 Sep 2015.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group consists of 25 shares (25%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allotment (25 shares 25%) made up of 1 entity.
Previous address
Address: 221 Tourere Road, Rd 2, Waipukurau, 4282 New Zealand
Registered & physical address used from 05 Sep 2011 to 03 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Swinburn, Lucy Jean |
Hospital Hill Napier 4110 New Zealand |
03 Nov 2016 - |
| Director | Swinburn, Peter Soanes |
Rd 2 Waipukurau 4282 New Zealand |
05 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Swinburn, Peter Soanes |
Rd 2 Waipukurau 4282 New Zealand |
05 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Swinburn, Aleck Mackreth |
Rd 2 Waipukurau 4282 New Zealand |
05 Sep 2011 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Swinburn, Heather Ada |
Rd 2 Waipukurau 4282 New Zealand |
05 Sep 2011 - |
| Shares Allocation #5 Number of Shares: 24 | |||
| Director | Swinburn, Peter Soanes |
Rd 2 Waipukurau 4282 New Zealand |
05 Sep 2011 - |
| Individual | Hoyt, Suzanne Denise |
Rd 2 Waipukurau 4282 New Zealand |
20 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Swinburn, John Frewen | 14 Aug 2015 - 03 Nov 2016 | |
| Individual | Brier, Brendan John |
Rd 4 Te Awamutu 3874 New Zealand |
05 Sep 2011 - 20 Nov 2017 |
Aleck Mackreth Swinburn - Director
Appointment date: 05 Sep 2011
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 05 Sep 2011
Peter Soanes Swinburn - Director
Appointment date: 05 Sep 2011
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 24 Aug 2017
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