The Kowhais Limited, a registered company, was registered on 19 Oct 2007. 9429033073873 is the business number it was issued. "Holder investor farms and farm animals" (business classification L662070) is how the company has been categorised. This company has been managed by 3 directors: John Thomas Macfarlane - an active director whose contract began on 19 Oct 2007,
Thomas Webster Macfarlane - an active director whose contract began on 07 May 2013,
Andrew Webster Macfarlane - an active director whose contract began on 07 May 2013.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (types include: registered, physical).
The Kowhais Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their physical address up until 19 Jul 2022.
Previous names used by this company, as we found at BizDb, included: from 09 May 2013 to 14 Dec 2018 they were named The Kowhais Limited, from 19 Oct 2007 to 09 May 2013 they were named Scm Holdings Limited.
One entity owns all company shares (exactly 1000 shares) - Collins Farms Limited - located at 8011, Riccarton, Christchurch, Null.
Previous addresses
Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 30 May 2012 to 19 Jul 2022
Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand
Physical & registered address used from 02 May 2011 to 30 May 2012
Address: Mackay Bailey Butchard Ltd, 262 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 19 Oct 2007 to 02 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Collins Farms Limited Shareholder NZBN: 9429036922031 |
Riccarton Christchurch Null 8041 New Zealand |
15 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macfarlane, John Thomas |
R D 6 Ashburton New Zealand |
19 Oct 2007 - 15 May 2013 |
Ultimate Holding Company
John Thomas Macfarlane - Director
Appointment date: 19 Oct 2007
Address: R D 6, Ashburton, 7776 New Zealand
Address used since 01 Apr 2016
Thomas Webster Macfarlane - Director
Appointment date: 07 May 2013
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 13 Apr 2022
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 01 Apr 2016
Andrew Webster Macfarlane - Director
Appointment date: 07 May 2013
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 07 May 2013
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