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Kowhai Exploration Limited

Type: NZ Limited Company (Ltd)
9429031845281
NZBN
2337523
Company Number
Registered
Company Status
Current address
19 Kanuka Place
Motueka 7120
New Zealand
Registered & physical & service address used since 25 Jun 2013

Kowhai Exploration Limited was registered on 16 Oct 2009 and issued a number of 9429031845281. The registered LTD company has been run by 2 directors: Luke Hoetjes - an active director whose contract began on 16 Oct 2009,
Farryn Paul Goodman - an active director whose contract began on 16 Oct 2009.
According to BizDb's database (last updated on 20 Apr 2024), this company uses 1 address: 19 Kanuka Place, Motueka, 7120 (type: registered, physical).
Up until 25 Jun 2013, Kowhai Exploration Limited had been using C/-Smith Mccoy Alford Limited, First Floor, 149 Victoria Street, Christchurch 8013 as their registered address.
A total of 1200 shares are allotted to 4 groups (6 shareholders in total). In the first group, 599 shares are held by 2 entities, namely:
Goodman, Farryn Paul (an individual) located at Lyttelton postcode 8082,
Goodman, Jane (an individual) located at Motueka, Motueka postcode 7120.
The 2nd group consists of 2 shareholders, holds 49.92 per cent shares (exactly 599 shares) and includes
Hoetjes, Sonja Suzanna - located at Westport,
Hoetjes, Robert Johannes - located at Westport.
The third share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Goodman, Farryn Paul, located at Lyttelton (an individual).

Addresses

Previous addresses

Address: C/-smith Mccoy Alford Limited, First Floor, 149 Victoria Street, Christchurch 8013 New Zealand

Registered & physical address used from 17 Nov 2009 to 25 Jun 2013

Address: 193 Colombo Street, Sydenham, Christchurch

Registered address used from 16 Oct 2009 to 16 Oct 2009

Address: Level 1 149 Victoria St, Christchurch, Christchurch

Registered address used from 16 Oct 2009 to 17 Nov 2009

Address: 193 Colombo Street, Sydenham, Christchurch

Physical address used from 16 Oct 2009 to 17 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 599
Individual Goodman, Farryn Paul Lyttelton
8082
New Zealand
Individual Goodman, Jane Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 599
Individual Hoetjes, Sonja Suzanna Westport

New Zealand
Individual Hoetjes, Robert Johannes Westport

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Goodman, Farryn Paul Lyttelton
8082
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Hoetjes, Luke Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Peter John Motueka

New Zealand
Individual Hoetjes, Luke Sydenham
Chch
Directors

Luke Hoetjes - Director

Appointment date: 16 Oct 2009

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 12 Dec 2015


Farryn Paul Goodman - Director

Appointment date: 16 Oct 2009

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 16 Apr 2021

Address: Motueka, Motueka, 7120 New Zealand

Address used since 15 Apr 2010

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