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Te Kowhai Gm & Nb Limited

Type: NZ Limited Company (Ltd)
9429033118208
NZBN
1988059
Company Number
Registered
Company Status
Current address
Kpmg 10th Floor
Kpmg Centre
85 Alexandra Street, Hamilton New Zealand
Registered & physical address used since 21 May 2009

Te Kowhai Gm & Nb Limited, a registered company, was incorporated on 25 Sep 2007. 9429033118208 is the NZBN it was issued. This company has been run by 1 director, named Greig William Metcalfe - an active director whose contract began on 25 Sep 2007.
Updated on 15 May 2019, our database contains detailed information about 1 address: Kpmg 10Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton (type: registered, physical).
Te Kowhai Gm & Nb Limited had been using Cleland Hancox Limited, Chartered Accountants, Level 3, 18 London Street, Hamilton as their physical address up to 21 May 2009.
Previous names for the company, as we managed to find at BizDb, included: from 25 Sep 2007 to 11 May 2018 they were called George Boyes Properties Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 67 shares (67%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 33 shares (33%).

Addresses

Previous address

Address: Cleland Hancox Limited, Chartered Accountants, Level 3, 18 London Street, Hamilton

Physical & registered address used from 25 Sep 2007 to 21 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Entity (NZ Limited Company) George Boyes & Company Limited
Shareholder NZBN: 9429040151571
Kpmg Centre
85 Alexandra Street, Hamilton
Shares Allocation #2 Number of Shares: 33
Director Greig William Metcalfe Hamilton
3210
New Zealand
Individual Natasha Lucy Eva Metcalfe-black Harrowfield
Hamilton
3210
New Zealand
Entity (NZ Limited Company) J W Trustees Limited
Shareholder NZBN: 9429037803087
Corner Boundary Road And Victoria Street
Hamilton
3204
New Zealand
Directors

Greig William Metcalfe - Director

Appointment date: 25 Sep 2007

Address: Hamilton, 3210 New Zealand

Address used since 23 Feb 2016

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