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Kowhiti Productions Limited

Type: NZ Limited Company (Ltd)
9429031811903
NZBN
2350328
Company Number
Registered
Company Status
R900170
Industry classification code
Theatrical Company Operation
Industry classification description
Current address
357 Mangakura Road
Rd 2
Helensville 0875
New Zealand
Physical & registered address used since 31 Aug 2011

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).

Addresses

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

Contact info
64 21 834122
Phone
jennystevenson1@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Jennifer Clare Stevenson Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Tanemahuta Neil Gray Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Adrienne Merenia O'brien Herne Bay
Auckland
1011
New Zealand
Directors

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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