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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Holmes, Thomas Marshall Carleton |
Rd 8 Masterton 5888 New Zealand |
23 Sep 2010 - |
Shares Allocation #2 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Lgw Trustees Limited Shareholder NZBN: 9429032313819 |
43 Chapel Street Masterton 5810 New Zealand |
23 Sep 2010 - |
Individual | Holmes, Thomas Marshall Carleton |
Rd 8 Masterton 5888 New Zealand |
23 Sep 2010 - |
Individual | Marr, Helen Marie |
Rd 8 Masterton 5888 New Zealand |
23 Sep 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Percy, Sarah Louise |
Rd 6 Masterton 5886 New Zealand |
21 Sep 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Percy, Phillip Harry |
Rd 6 Masterton 5886 New Zealand |
21 Sep 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Marr, Helen Marie |
Rd 8 Masterton 5888 New Zealand |
23 Sep 2010 - |
Shares Allocation #6 Number of Shares: 498 | |||
Individual | Percy, Sarah Louise |
Rd 6 Masterton 5886 New Zealand |
21 Sep 2007 - |
Individual | Shepherd, Kirsty |
Martinborough Martinborough 5711 New Zealand |
11 Apr 2017 - |
Individual | Percy, Phillip Harry |
Rd 6 Masterton 5886 New Zealand |
21 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sheehan & Shaw Trustees No.2 Limited Shareholder NZBN: 9429032878462 Company Number: 2101102 |
23 Sep 2010 - 11 Apr 2017 | |
Entity | Sheehan & Shaw Trustees No.2 Limited Shareholder NZBN: 9429032878462 Company Number: 2101102 |
23 Sep 2010 - 11 Apr 2017 |
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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