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Kowhai Resthome (2002) Limited

Type: NZ Limited Company (Ltd)
9429036423477
NZBN
1223390
Company Number
Registered
Company Status
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 14 Jan 2020

Kowhai Resthome (2002) Limited was incorporated on 04 Jul 2002 and issued a New Zealand Business Number of 9429036423477. This registered LTD company has been supervised by 2 directors: Alison Ruth Ward - an active director whose contract began on 04 Jul 2002,
Brent Arthur Roberts - an active director whose contract began on 04 Jul 2002.
As stated in our data (updated on 03 May 2024), this company filed 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (types include: registered, physical).
Until 14 Jan 2020, Kowhai Resthome (2002) Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 34 shares are held by 2 entities, namely:
Williams, Kerry Noble (an individual) located at Christchurch postcode 8013,
Ward, Alison Ruth (an individual) located at Rd 6, Christchurch postcode 7676.
The second group consists of 2 shareholders, holds 40 per cent shares (exactly 40 shares) and includes
Boulevard Trustees Limited - located at Shirley, Christchurch,
Roberts, Brent Arthur - located at Rd 5, Christchurch.
The 3rd share allotment (10 shares, 10%) belongs to 1 entity, namely:
Roberts, Brent Arthur, located at Rd 5, Christchurch (an individual).

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 15 Jul 2013 to 14 Jan 2020

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 12 Jul 2011 to 15 Jul 2013

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 12 Jul 2011 to 15 Jul 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 30 Sep 2008 to 12 Jul 2011

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Physical & registered address used from 07 Dec 2004 to 30 Sep 2008

Address: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch

Registered & physical address used from 04 Jul 2002 to 07 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Williams, Kerry Noble Christchurch
8013
New Zealand
Individual Ward, Alison Ruth Rd 6
Christchurch
7676
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Boulevard Trustees Limited
Shareholder NZBN: 9429035997122
Shirley
Christchurch
8061
New Zealand
Individual Roberts, Brent Arthur Rd 5
Christchurch
7675
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Roberts, Brent Arthur Rd 5
Christchurch
7675
New Zealand
Shares Allocation #4 Number of Shares: 16
Individual Ward, Alison Ruth Rd 6
Christchurch
7676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Brent Arthur Leeming
Western Australia
6149
Australia
Directors

Alison Ruth Ward - Director

Appointment date: 04 Jul 2002

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 11 Jul 2013


Brent Arthur Roberts - Director

Appointment date: 04 Jul 2002

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 06 May 2017

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