Te Kowhai Point Management Limited

Te Kowhai Point Management Limited, a registered company, was incorporated on 18 Nov 2005. 9429034447703 is the business number it was issued. This company has been run by 8 directors: Carl Mather - an active director whose contract began on 20 May 2014,
Brett Stephen Michalick - an active director whose contract began on 01 Dec 2016,
Gregory Bruce Molesworth - an active director whose contract began on 11 Aug 2020,
Shane Goffin - an inactive director whose contract began on 17 Apr 2011 and was terminated on 17 Aug 2020,
Roger Chignell - an inactive director whose contract began on 17 Apr 2011 and was terminated on 02 Dec 2016.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 95 Te Kowhai Point Road, Rd1, Kerikeri, 0294 (category: registered, physical).
Te Kowhai Point Management Limited had been using 95 Te Kowhai Point Road, R.d.1, Kerikeri as their registered address up to 17 Jul 2019.
A total of 9 shares are allocated to 15 shareholders (8 groups). The first group includes 1 share (11.11 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 1 share (11.11 per cent). Finally there is the next share allotment (1 share 11.11 per cent) made up of 1 entity.

Principal place of activity

95 Te Kowhai Point Road, Rd1, Kerikeri, 0294 New Zealand

Previous addresses

Address #1: 95 Te Kowhai Point Road, R.d.1, Kerikeri, 0294 New Zealand

Registered & physical address used from 01 Jul 2015 to 17 Jul 2019

Address #2: 95 Te Kowhai Point Road, Rd 1, Kerikeri, 0246 New Zealand

Physical & registered address used from 14 May 2015 to 01 Jul 2015

Address #3: 37f Mccaughan Road, Rd 1, Kerikeri New Zealand

Physical & registered address used from 01 Jul 2010 to 14 May 2015

Address #4: 115 Miller Way, Mahurangi East, Warkworth New Zealand

Registered & physical address used from 18 Nov 2005 to 01 Jul 2010

Previous Shareholders

Carl Mather - Director

Appointment date: 20 May 2014

Brett Stephen Michalick - Director

Appointment date: 01 Dec 2016

Gregory Bruce Molesworth - Director

Appointment date: 11 Aug 2020

Shane Goffin - Director (Inactive)

Appointment date: 17 Apr 2011

Termination date: 17 Aug 2020

Roger Chignell - Director (Inactive)

Appointment date: 17 Apr 2011

Termination date: 02 Dec 2016

Paula Jackson - Director (Inactive)

Appointment date: 17 Apr 2011

Termination date: 20 May 2014

Peter William Gerrard - Director (Inactive)

Appointment date: 18 Nov 2005

Termination date: 17 Apr 2011

Lynn Gwenneth Gerrard - Director (Inactive)

Appointment date: 18 Nov 2005

Termination date: 17 Apr 2011