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Kowhai Tree Investments Limited

Type: NZ Limited Company (Ltd)
9429033245836
NZBN
1966336
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
4 Pekapeka Street
Raglan 3225
New Zealand
Registered address used since 15 Nov 2021
181 Arthur Porter Drive
Avalon
Hamilton 3200
New Zealand
Physical address used since 15 Nov 2021

Kowhai Tree Investments Limited, a registered company, was launched on 18 Jul 2007. 9429033245836 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been supervised by 4 directors: Brian Charles White - an active director whose contract began on 19 Apr 2016,
Leonard Adrian Gardner - an active director whose contract began on 19 Apr 2016,
Joeli Scott Ratuki - an active director whose contract began on 03 May 2018,
Mark Alexander Jewkes - an inactive director whose contract began on 18 Jul 2007 and was terminated on 20 Apr 2018.
Updated on 22 Feb 2022, our database contains detailed information about 2 addresses this company registered, namely: 4 Pekapeka Street, Raglan, 3225 (registered address),
181 Arthur Porter Drive, Avalon, Hamilton, 3200 (physical address).
Kowhai Tree Investments Limited had been using 4 Pekapeka Street, Raglan as their registered address until 15 Nov 2021.
A total of 99 shares are issued to 3 shareholders (3 groups). The first group is comprised of 33 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 33 shares (33.33%). Finally there is the next share allocation (33 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

630 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 4 Pekapeka Street, Raglan, 3225 New Zealand

Registered & physical address used from 11 Nov 2021 to 15 Nov 2021

Address #2: 677 River Road, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 03 Dec 2019 to 11 Nov 2021

Address #3: 16 Boundary Road, Hamilton New Zealand

Physical & registered address used from 18 Jul 2007 to 03 Dec 2019

Contact info
64 27 5044157
Phone
leonardg@fosters.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: November

Annual return last filed: 06 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Brian Charles White Whatawhata
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Leonard Adrian Gardner Raglan
3225
New Zealand
Shares Allocation #3 Number of Shares: 33
Entity (NZ Limited Company) 10 Colstone Limited
Shareholder NZBN: 9429030912663
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lisa Rhea Mcloughlin Jewkes Hamilton 3200

New Zealand
Individual Mark Alexander Jewkes Hamilton 3200

New Zealand
Directors

Brian Charles White - Director

Appointment date: 19 Apr 2016

Address: Whatawhata, Hamilton, 3289 New Zealand

Address used since 19 Apr 2016


Leonard Adrian Gardner - Director

Appointment date: 19 Apr 2016

Address: Raglan, 3225 New Zealand

Address used since 06 Nov 2021

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 19 Apr 2016


Joeli Scott Ratuki - Director

Appointment date: 03 May 2018

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 03 May 2018


Mark Alexander Jewkes - Director (Inactive)

Appointment date: 18 Jul 2007

Termination date: 20 Apr 2018

Address: Hamilton, Waikato, 3200 New Zealand

Address used since 17 Nov 2015

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