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Kowhai Standardbreds Limited

Type: NZ Limited Company (Ltd)
9429035025016
NZBN
1588422
Company Number
Registered
Company Status
A019120
Industry classification code
Horse Breeding
Industry classification description
Current address
C/- Baker Tilly Staples Rodway
Po Box 8039
Christchurch 8440
New Zealand
Postal address used since 28 Feb 2022
Level 2
329 Durham Street North
Christchurch 8440
New Zealand
Office & delivery address used since 28 Feb 2022
Level 2
329 Durham Street North
Christchurch 8440
New Zealand
Registered & physical & service address used since 08 Mar 2022

Kowhai Standardbreds Limited was started on 23 Dec 2004 and issued a business number of 9429035025016. This registered LTD company has been supervised by 3 directors: John Graham Hartnell - an active director whose contract began on 23 Dec 2004,
John Edward Oliver - an inactive director whose contract began on 23 Dec 2004 and was terminated on 21 Dec 2009,
Martin Alexander Cayford - an inactive director whose contract began on 23 Dec 2004 and was terminated on 21 Dec 2009.
As stated in BizDb's information (updated on 17 Apr 2024), the company uses 3 addresses: Level 2, 329 Durham Street North, Christchurch, 8440 (registered address),
Level 2, 329 Durham Street North, Christchurch, 8440 (physical address),
Level 2, 329 Durham Street North, Christchurch, 8440 (service address),
C/- Baker Tilly Staples Rodway, Po Box 8039, Christchurch, 8440 (postal address) among others.
Up to 08 Mar 2022, Kowhai Standardbreds Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address.
BizDb identified other names used by the company: from 02 Aug 2005 to 21 Dec 2009 they were called Sentinel Data Solutions Limited, from 23 Dec 2004 to 02 Aug 2005 they were called Tripod Global Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hartnell, Dorothy Jill (an individual) located at Rd 8, Rolleston postcode 7678.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hartnell, John Graham - located at Rd 8, Rolleston. Kowhai Standardbreds Limited is categorised as "Horse breeding" (business classification A019120).

Addresses

Principal place of activity

Level 2, 329 Durham Street North, Christchurch, 8440 New Zealand


Previous addresses

Address #1: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 28 Jan 2014 to 08 Mar 2022

Address #2: C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 31 May 2011 to 28 Jan 2014

Address #3: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 16 Mar 2009 to 31 May 2011

Address #4: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141

Physical & registered address used from 16 Jul 2008 to 16 Mar 2009

Address #5: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham

Registered address used from 05 May 2006 to 16 Jul 2008

Address #6: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham

Physical address used from 01 May 2006 to 16 Jul 2008

Address #7: C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch

Physical address used from 23 Dec 2004 to 01 May 2006

Address #8: C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch

Registered address used from 23 Dec 2004 to 05 May 2006

Contact info
64 21 578754
04 Feb 2019 Phone
john@hartnellnz.com
18 Feb 2020 nzbn-reserved-invoice-email-address-purpose
john@hartnellnz.com
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hartnell, Dorothy Jill Rd 8
Rolleston
7678
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hartnell, John Graham Rd 8
Rolleston
7678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cayford, Martin Alexander Wilton
Wellington
Individual Oliver, John Edward Ilam
Christchurch
Directors

John Graham Hartnell - Director

Appointment date: 23 Dec 2004

Address: Rd 8, Rolleston, 7678 New Zealand

Address used since 25 Sep 2019

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 19 Feb 2009


John Edward Oliver - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 21 Dec 2009

Address: Ilam, Christchurch,

Address used since 23 Dec 2004


Martin Alexander Cayford - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 21 Dec 2009

Address: Wilton, Wellington, 6012 New Zealand

Address used since 04 Mar 2009

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