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Kowhai Holdings 2010 Limited

Type: NZ Limited Company (Ltd)
9429032183900
NZBN
2270464
Company Number
Registered
Company Status
Current address
437 Rickit Road
Te Awamutu
Te Awamutu 3800
New Zealand
Other address (Address For Share Register) used since 17 Feb 2011
654 Frontier Road
Rd 6
Pirongia 3876
New Zealand
Registered & physical & service address used since 17 Jun 2022

Kowhai Holdings 2010 Limited, a registered company, was incorporated on 30 Jun 2009. 9429032183900 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Darren Leith - an active director whose contract began on 30 Jun 2009.
Last updated on 19 Feb 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 654 Frontier Road, Rd 6, Pirongia, 3876 (registered address),
654 Frontier Road, Rd 6, Pirongia, 3876 (physical address),
654 Frontier Road, Rd 6, Pirongia, 3876 (service address),
437 Rickit Road, Te Awamutu, Te Awamutu, 3800 (other address) among others.
Kowhai Holdings 2010 Limited had been using 437 Rickit Road, Te Awamutu, Te Awamutu as their physical address until 17 Jun 2022.
Former names used by this company, as we found at BizDb, included: from 30 Jun 2009 to 30 Mar 2022 they were named Pro Valley Builders Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Foster & Milroy Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Leith, Darren (an individual) located at Rd 8, Hamilton postcode 3288.

Addresses

Previous addresses

Address #1: 437 Rickit Road, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 25 Feb 2011 to 17 Jun 2022

Address #2: 89 Market Street, Te Awamutu New Zealand

Physical & registered address used from 30 Jun 2009 to 25 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Foster & Milroy Trustee Company Limited
Shareholder NZBN: 9429035471929
Hamilton Central
Hamilton
3204
New Zealand
Individual Leith, Darren Rd 8
Hamilton
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Entity Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Directors

Darren Leith - Director

Appointment date: 30 Jun 2009

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 22 Jan 2013

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