Kowhai Innovation Limited, a registered company, was incorporated on 06 Sep 2011. 9429030981591 is the NZBN it was issued. "Technology research activities" (ANZSIC M691055) is how the company is categorised. This company has been supervised by 5 directors: Marion Anne Frater - an active director whose contract began on 06 Sep 2011,
Lucy Victoria Frater - an inactive director whose contract began on 06 Sep 2011 and was terminated on 31 Jan 2020,
Charlotte Mary Frater - an inactive director whose contract began on 06 Sep 2011 and was terminated on 31 Jan 2020,
Amanda Elizabeth Frater - an inactive director whose contract began on 06 Sep 2011 and was terminated on 31 Jan 2020,
David William Stewart Moloney - an inactive director whose contract began on 06 Sep 2011 and was terminated on 23 Nov 2015.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 5 Hatton Street, Karori, Wellington, 6012 (category: postal, office).
Kowhai Innovation Limited had been using 9 Glen Road, Kelburn, Wellington as their registered address until 07 Sep 2021.
A total of 10000 shares are allotted to 7 shareholders (4 groups). The first group includes 2500 shares (25%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 2500 shares (25%). Finally there is the next share allocation (2500 shares 25%) made up of 2 entities.
Principal place of activity
5 Hatton Street, Karori, Wellington, 6012 New Zealand
Previous address
Address #1: 9 Glen Road, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 06 Sep 2011 to 07 Sep 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Director | Frater, Marion Anne |
Karori Wellington 6012 New Zealand |
06 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Frater, Amanda Elizabeth |
Ngaio Wellington 6035 New Zealand |
06 Sep 2011 - |
| Director | Amanda Elizabeth Frater |
Ngaio Wellington 6035 New Zealand |
06 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Individual | Frater, Lucy Victoria |
Oneroa Waiheke Island 1081 New Zealand |
06 Sep 2011 - |
| Director | Lucy F. | 06 Sep 2011 - | |
| Shares Allocation #4 Number of Shares: 2500 | |||
| Individual | Frater, Charlotte Mary |
Kelburn Wellington 6012 New Zealand |
06 Sep 2011 - |
| Director | Charlotte Mary Frater |
Chambessy Geneva 1292 Switzerland |
06 Sep 2011 - |
Marion Anne Frater - Director
Appointment date: 06 Sep 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Aug 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 06 Sep 2011
Lucy Victoria Frater - Director (Inactive)
Appointment date: 06 Sep 2011
Termination date: 31 Jan 2020
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 24 Apr 2017
Charlotte Mary Frater - Director (Inactive)
Appointment date: 06 Sep 2011
Termination date: 31 Jan 2020
Address: Chambessy, Geneva, 1292 Switzerland
Address used since 01 Sep 2014
Address: Newtown, Wellington, 6021 New Zealand
Address used since 20 Oct 2018
Amanda Elizabeth Frater - Director (Inactive)
Appointment date: 06 Sep 2011
Termination date: 31 Jan 2020
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 06 Sep 2011
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 29 Aug 2017
David William Stewart Moloney - Director (Inactive)
Appointment date: 06 Sep 2011
Termination date: 23 Nov 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Sep 2011
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