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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 599 | |||
Individual | Goodman, Farryn Paul |
Lyttelton 8082 New Zealand |
16 Oct 2009 - |
Individual | Goodman, Jane |
Motueka Motueka 7120 New Zealand |
15 Apr 2010 - |
Shares Allocation #2 Number of Shares: 599 | |||
Individual | Hoetjes, Sonja Suzanna |
Westport New Zealand |
15 Apr 2010 - |
Individual | Hoetjes, Robert Johannes |
Westport New Zealand |
15 Apr 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Goodman, Farryn Paul |
Lyttelton 8082 New Zealand |
16 Oct 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Hoetjes, Luke |
Cashmere Christchurch 8022 New Zealand |
08 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Peter John |
Motueka New Zealand |
15 Apr 2010 - 05 Mar 2024 |
Individual | Hoetjes, Luke |
Sydenham Chch |
16 Oct 2009 - 27 Jun 2010 |
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
Mahana Group Limited
18 Claire Place
Locknest Holiday Homes Limited
18 Glenaven Drive
Locknest Holdings Limited
18 Glenaven Drive
Silver Street Imports Limited
31 Glenaven Drive
Lemon Tree Lodge Limited
4 Karo Place
Propertyinc Limited
39 Totara Park Avenue