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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hartnell, Dorothy Jill |
Rd 8 Rolleston 7678 New Zealand |
21 Dec 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hartnell, John Graham |
Rd 8 Rolleston 7678 New Zealand |
23 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cayford, Martin Alexander |
Wilton Wellington |
23 Dec 2004 - 09 Mar 2009 |
Individual | Oliver, John Edward |
Ilam Christchurch |
23 Dec 2004 - 09 Mar 2009 |
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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