Kopuwai Investments Limited was incorporated on 14 Jan 2004 and issued an NZ business number of 9429035586265. The registered LTD company has been supervised by 14 directors: Paul Anthony Butson - an active director whose contract began on 14 Jan 2004,
John Noel Stevenson - an active director whose contract began on 24 Jun 2011,
Owen Thomas Shaw - an active director whose contract began on 01 Oct 2017,
Christopher Patrick Duffy - an active director whose contract began on 01 Oct 2017,
Mathew Ryan Butson - an active director whose contract began on 14 Dec 2023.
According to our database (last updated on 31 Mar 2024), this company registered 1 address: 1St Floor, Block D, 88 Beach Street, Queenstown (types include: registered, physical).
Up until 09 Jan 2006, Kopuwai Investments Limited had been using C/-Westwood Group Holdings Limited, 2Nd Floor, 36 Shotover Street, Queenstown as their registered address.
A total of 200 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 200 shares are held by 1 entity, namely:
Westwood Group Holdings Limited (an entity) located at Steamer Wharf, 88 Beach Street, Queenstown.
Previous addresses
Address: C/-westwood Group Holdings Limited, 2nd Floor, 36 Shotover Street, Queenstown
Registered address used from 15 Jul 2005 to 09 Jan 2006
Address: C/-westwood Group Holdings Ltd, 2nd Floor, 36 Shotover Street, Queenstown
Physical address used from 15 Jul 2005 to 09 Jan 2006
Address: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown
Physical & registered address used from 22 Jan 2004 to 15 Jul 2005
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Physical & registered address used from 14 Jan 2004 to 22 Jan 2004
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Westwood Group Holdings Limited Shareholder NZBN: 9429035586333 |
Steamer Wharf 88 Beach Street, Queenstown |
20 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Butson, Paul Anthony |
Kelvin Heights Queenstown |
14 Jan 2004 - 27 Jun 2010 |
| Entity | City Centre Trustees (2008) Limited Shareholder NZBN: 9429032767186 Company Number: 2125351 |
10 Jun 2011 - 05 Sep 2016 | |
| Individual | Stevenson, John Noel |
Lake Hayes Road Rd 1, Queenstown |
14 Jan 2004 - 20 May 2005 |
| Entity | City Centre Trustees (2008) Limited Shareholder NZBN: 9429032767186 Company Number: 2125351 |
10 Jun 2011 - 05 Sep 2016 |
Ultimate Holding Company
Paul Anthony Butson - Director
Appointment date: 14 Jan 2004
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 19 Nov 2015
John Noel Stevenson - Director
Appointment date: 24 Jun 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Jun 2011
Owen Thomas Shaw - Director
Appointment date: 01 Oct 2017
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 01 May 2021
Address: 88 The Strand, Parnell, Auckland, 1010 New Zealand
Address used since 01 Oct 2017
Christopher Patrick Duffy - Director
Appointment date: 01 Oct 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 01 Oct 2017
Mathew Ryan Butson - Director
Appointment date: 14 Dec 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 14 Dec 2023
Leslie Selwyn Keeper - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 30 Jun 2016
Address: Rd 1, Belfast, 7670 New Zealand
Address used since 29 Jan 2014
Mark Hamish Simpson - Director (Inactive)
Appointment date: 24 Jun 2011
Termination date: 30 Jun 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 19 Nov 2015
John Noel Stevenson - Director (Inactive)
Appointment date: 14 Jan 2004
Termination date: 01 Jun 2011
Address: Lake Hayes Road, Rd 1, Queenstown,
Address used since 14 Jan 2004
Wayne Douglas Shaw - Director (Inactive)
Appointment date: 22 Jan 2004
Termination date: 01 Jun 2011
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 04 Nov 2009
Owen Thomas Shaw - Director (Inactive)
Appointment date: 22 Jan 2004
Termination date: 01 Jun 2011
Address: Invercargill, 9810 New Zealand
Address used since 01 Dec 2007
Barbara Margaret Williams - Director (Inactive)
Appointment date: 22 Jan 2004
Termination date: 01 Jun 2011
Address: Frankton, Queenstown,
Address used since 22 Jan 2004
Bernard Allan Chisholm - Director (Inactive)
Appointment date: 22 Jan 2004
Termination date: 01 Jun 2011
Address: Lake Hayes, Arrowtown,
Address used since 22 Jan 2004
Ronald John Burns Bannerman - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 01 Jun 2011
Address: Gore,
Address used since 04 Mar 2005
Christopher Patrick Duffy - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 01 Jun 2011
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 04 Nov 2009
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