Kowhai Bush Land Company Limited, a registered company, was incorporated on 29 May 2008. 9429032725940 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Melvin Benjamin Herrick - an active director whose contract began on 29 May 2008,
Benjamin Nelson Herrick - an active director whose contract began on 29 May 2008,
Helen Fay Herrick - an active director whose contract began on 29 May 2008,
Karen Anne Herrick - an active director whose contract began on 22 Feb 2018.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 (type: physical, service).
Kowhai Bush Land Company Limited had been using 3 Waltons Avenue, Kuripuni, Masterton as their registered address up until 29 Aug 2013.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group consists of 25 shares (25%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 73 shares (73%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Registered address used from 11 Aug 2011 to 29 Aug 2013
Address #2: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Physical address used from 11 Aug 2011 to 30 Aug 2017
Address #3: 450 Waihakeke Road, Carterton New Zealand
Physical & registered address used from 27 Oct 2009 to 11 Aug 2011
Address #4: Woodlands Road, Carterton
Registered & physical address used from 29 May 2008 to 27 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Clatworthy, Richard Eion |
Rd 8 Masterton 5888 New Zealand |
20 Jul 2023 - |
| Individual | Herrick, Melvin Benjamin |
R D 2 Carterton New Zealand |
29 May 2008 - |
| Individual | Herrick, Helen Fay |
R D 2 Carterton New Zealand |
29 May 2008 - |
| Shares Allocation #2 Number of Shares: 73 | |||
| Individual | Osborne, Jason Albert Francis |
Rd 8 Masterton 5888 New Zealand |
04 Jul 2023 - |
| Individual | Herrick, Karen Anne |
Rd 2 Carterton 5792 New Zealand |
12 Aug 2011 - |
| Individual | Herrick, Benjamin Nelson |
Carterton New Zealand |
29 May 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Herrick, Karen Anne |
Rd 2 Carterton 5792 New Zealand |
12 Aug 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Herrick, Benjamin Nelson |
Carterton New Zealand |
29 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Gordon John Edward |
Carterton New Zealand |
29 May 2008 - 20 Jul 2023 |
| Individual | Edwards, Darren Morris |
Woodville 4972 New Zealand |
29 May 2008 - 04 Jul 2023 |
Melvin Benjamin Herrick - Director
Appointment date: 29 May 2008
Address: Rd2, Carterton, 5792 New Zealand
Address used since 18 Sep 2015
Benjamin Nelson Herrick - Director
Appointment date: 29 May 2008
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 19 Oct 2009
Helen Fay Herrick - Director
Appointment date: 29 May 2008
Address: Rd2, Carterton, 5792 New Zealand
Address used since 18 Sep 2015
Karen Anne Herrick - Director
Appointment date: 22 Feb 2018
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 22 Feb 2018
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