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.
Previous address
Address #1: C/- Russell Turner, Accountants, 13 Rust Avenue,, Whangarei
Physical & registered address used from 14 Dec 2001 to 19 May 2010
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Beehre, Luke Alexander |
Rd 2 Hikurangi 0182 New Zealand |
18 Jun 2008 - |
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 |
06 Jun 2008 - |
Individual | Beehre, Carolyn Jan |
R D 2 Hikurangi 0182 New Zealand |
06 Jun 2008 - |
Individual | Beehre, Luke Alexander |
R D 2 Hikurangi 0182 New Zealand |
14 Dec 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Beehre, Carolyn Jan |
Rd 2 Hikurangi 0182 New Zealand |
14 Dec 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cutforth Limited Shareholder NZBN: 9429040660738 Company Number: 66980 |
14 Dec 2001 - 06 Jun 2008 | |
Entity | B A & N J Cutforth Limited Shareholder NZBN: 9429040660738 Company Number: 66980 |
14 Dec 2001 - 06 Jun 2008 | |
Entity | Cutforth Limited Shareholder NZBN: 9429040660738 Company Number: 66980 |
14 Dec 2001 - 06 Jun 2008 | |
Entity | B A & N J Cutforth Limited Shareholder NZBN: 9429040660738 Company Number: 66980 |
14 Dec 2001 - 06 Jun 2008 |
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
Fieldco Limited
58 Otaika Road
Sri Menanti Gunyah Limited
58 Otaika Road
Windcrest Limited
58 Otaika Road
Mane Transport Limited
58 Otaika Road
Sanctuary Palms Trustee Limited
58 Otaika Road
Alice's Clothing Alterations Limited
58 Otaika Road