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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Williams, Kerry Noble |
Christchurch 8013 New Zealand |
29 Jun 2015 - |
Individual | Ward, Alison Ruth |
Rd 6 Christchurch 7676 New Zealand |
09 Apr 2010 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Boulevard Trustees Limited Shareholder NZBN: 9429035997122 |
Shirley Christchurch 8061 New Zealand |
22 Oct 2003 - |
Individual | Roberts, Brent Arthur |
Rd 5 Christchurch 7675 New Zealand |
22 Oct 2003 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Roberts, Brent Arthur |
Rd 5 Christchurch 7675 New Zealand |
22 Oct 2003 - |
Shares Allocation #4 Number of Shares: 16 | |||
Individual | Ward, Alison Ruth |
Rd 6 Christchurch 7676 New Zealand |
04 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roberts, Brent Arthur |
Leeming Western Australia 6149 Australia |
09 Apr 2010 - 29 Jun 2015 |
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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