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KĀhu Environmental Limited

Type: NZ Limited Company (Ltd)
9429033125688
NZBN
1986913
Company Number
Registered
Company Status
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
35a Ferry Road
Martinborough 5711
New Zealand
Registered & physical & service address used since 11 Mar 2013
11 Jellicoe Street
Martinborough
Martinborough 5711
New Zealand
Delivery & office address used since 09 Aug 2021
Po Box 38
Greytown
Greytown 5742
New Zealand
Postal address used since 05 Mar 2024

Kāhu Environmental Limited, a registered company, was launched on 21 Sep 2007. 9429033125688 is the New Zealand Business Number it was issued. "Town planning service" (business classification M692150) is how the company is classified. This company has been managed by 3 directors: Phillip Harry Percy - an active director whose contract began on 21 Sep 2007,
Helen Marie Marr - an active director whose contract began on 01 Aug 2010,
Vanessa Orawia Tipoki - an inactive director whose contract began on 21 Apr 2021 and was terminated on 25 May 2022.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 123 Main Street, Greytown, 5712 (category: registered, service).
Kāhu Environmental Limited had been using 22 Venice Street, Martinborough 5711 as their registered address up until 11 Mar 2013.
Other names for the company, as we established at BizDb, included: from 21 Sep 2007 to 16 Apr 2021 they were called Perception Planning Limited.
A total of 1000 shares are allocated to 10 shareholders (6 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 498 shares (49.8 per cent). Lastly the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 123 Main Street, Greytown, Greytown, 5712 New Zealand

Office & delivery address used from 05 Mar 2024

Address #5: 123 Main Street, Greytown, 5712 New Zealand

Registered & service address used from 13 Mar 2024

Principal place of activity

20a Jellicoe Street, Martinborough, 5711, Martinborough, Martinborough, 5711 New Zealand


Previous addresses

Address #1: 22 Venice Street, Martinborough 5711 New Zealand

Registered & physical address used from 07 Apr 2010 to 11 Mar 2013

Address #2: 22 Venice Street, Martinborough

Physical & registered address used from 21 Sep 2007 to 07 Apr 2010

Contact info
64 6 3066105
18 Mar 2019 Phone
info@perceptionplanning.co.nz
Email
info@kahuenviro.co.nz
09 Aug 2021 Email
www.perceptionplanning.co.nz
Website
www.kahuenvironmental.co.nz
09 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Holmes, Thomas Marshall Carleton Rd 8
Masterton
5888
New Zealand
Shares Allocation #2 Number of Shares: 498
Entity (NZ Limited Company) Lgw Trustees Limited
Shareholder NZBN: 9429032313819
43 Chapel Street
Masterton
5810
New Zealand
Individual Holmes, Thomas Marshall Carleton Rd 8
Masterton
5888
New Zealand
Individual Marr, Helen Marie Rd 8
Masterton
5888
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Percy, Sarah Louise Rd 6
Masterton
5886
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Percy, Phillip Harry Rd 6
Masterton
5886
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Marr, Helen Marie Rd 8
Masterton
5888
New Zealand
Shares Allocation #6 Number of Shares: 498
Individual Percy, Sarah Louise Rd 6
Masterton
5886
New Zealand
Individual Shepherd, Kirsty Martinborough
Martinborough
5711
New Zealand
Individual Percy, Phillip Harry Rd 6
Masterton
5886
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sheehan & Shaw Trustees No.2 Limited
Shareholder NZBN: 9429032878462
Company Number: 2101102
Entity Sheehan & Shaw Trustees No.2 Limited
Shareholder NZBN: 9429032878462
Company Number: 2101102
Directors

Phillip Harry Percy - Director

Appointment date: 21 Sep 2007

Address: Rd 6, Masterton, 5886 New Zealand

Address used since 05 Mar 2024

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 11 Mar 2014


Helen Marie Marr - Director

Appointment date: 01 Aug 2010

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 01 Aug 2010


Vanessa Orawia Tipoki - Director (Inactive)

Appointment date: 21 Apr 2021

Termination date: 25 May 2022

Address: Pirinoa, 5772 New Zealand

Address used since 21 Apr 2021

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