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Kowhai Properties Limited

Type: NZ Limited Company (Ltd)
9429036671625
NZBN
1180415
Company Number
Registered
Company Status
Current address
58 Otaika Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 19 May 2010
158 Waiotu Block Road
Rd 2
Hikurangi 0182
New Zealand
Postal address used since 07 Jun 2019
158 Waiotu Block Road
Rd 2
Hikurangi 0182
New Zealand
Delivery & invoice address used since 29 May 2020

Kowhai Properties Limited, a registered company, was started on 14 Dec 2001. 9429036671625 is the number it was issued. This company has been managed by 4 directors: Carolyn Jan Beehre - an active director whose contract started on 14 Dec 2001,
Luke Alexander Beehre - an active director whose contract started on 14 Dec 2001,
Ngaire Jean Cutforth - an inactive director whose contract started on 14 Dec 2001 and was terminated on 01 Oct 2008,
Bruce Arnold Cutforth - an inactive director whose contract started on 14 Dec 2001 and was terminated on 01 Oct 2008.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: 158 Waiotu Block Road, Rd 2, Hikurangi, 0182 (category: delivery, invoice).
Kowhai Properties Limited had been using C/- Russell Turner, Accountants, 13 Rust Avenue,, Whangarei as their physical address up until 19 May 2010.
Previous names used by this company, as we identified at BizDb, included: from 14 Dec 2001 to 16 May 2002 they were named Beehre Cutforth Farms Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 30 shares (30 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 69 shares (69 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: C/- Russell Turner, Accountants, 13 Rust Avenue,, Whangarei

Physical & registered address used from 14 Dec 2001 to 19 May 2010

Contact info
bluelyna@xtra.co.nz
07 Jun 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Beehre, Luke Alexander Rd 2
Hikurangi
0182
New Zealand
Shares Allocation #2 Number of Shares: 69
Entity (NZ Limited Company) Russell Turner Beehre Trustees Limited
Shareholder NZBN: 9429032721126
Chartered Accountants
58 Otaika Road, Whangarei 0110
Individual Beehre, Carolyn Jan R D 2
Hikurangi
0182
New Zealand
Individual Beehre, Luke Alexander R D 2
Hikurangi
0182
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Beehre, Carolyn Jan Rd 2
Hikurangi
0182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cutforth Limited
Shareholder NZBN: 9429040660738
Company Number: 66980
Entity B A & N J Cutforth Limited
Shareholder NZBN: 9429040660738
Company Number: 66980
Entity Cutforth Limited
Shareholder NZBN: 9429040660738
Company Number: 66980
Entity B A & N J Cutforth Limited
Shareholder NZBN: 9429040660738
Company Number: 66980
Directors

Carolyn Jan Beehre - Director

Appointment date: 14 Dec 2001

Address: Rd 2, Hikurangi, 0182 New Zealand

Address used since 17 Dec 2014


Luke Alexander Beehre - Director

Appointment date: 14 Dec 2001

Address: Rd 2, Hikurangi, 0182 New Zealand

Address used since 17 Dec 2014


Ngaire Jean Cutforth - Director (Inactive)

Appointment date: 14 Dec 2001

Termination date: 01 Oct 2008

Address: Whananaki, Whangarei,

Address used since 14 Dec 2001


Bruce Arnold Cutforth - Director (Inactive)

Appointment date: 14 Dec 2001

Termination date: 01 Oct 2008

Address: Whananaki, Whangarei,

Address used since 14 Dec 2001

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