Kapowai Avocado Limited, a registered company, was started on 18 Jun 2001. 9429036896233 is the number it was issued. The company has been managed by 3 directors: James Embry Mackereth - an active director whose contract began on 18 Jun 2001,
Maxwell Colin Taylor - an inactive director whose contract began on 01 Apr 2005 and was terminated on 18 Dec 2009,
Glen David Bradley - an inactive director whose contract began on 18 Jun 2001 and was terminated on 23 Jul 2009.
Updated on 28 May 2025, BizDb's database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical).
Kapowai Avocado Limited had been using Kpmg Centre, 18 Viaduct Harbour Ave, Auckland as their registered address up until 10 Apr 2014.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 650 shares (65 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 350 shares (35 per cent).
Previous addresses
Address: Kpmg Centre, 18 Viaduct Harbour Ave, Auckland, 1140 New Zealand
Registered & physical address used from 24 Aug 2012 to 10 Apr 2014
Address: 18 Maniapoto Street, Otorohanga, 3900 New Zealand
Physical & registered address used from 04 Jan 2012 to 24 Aug 2012
Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 22 Dec 2010 to 04 Jan 2012
Address: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand
Registered & physical address used from 29 Jul 2009 to 22 Dec 2010
Address: Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru
Physical & registered address used from 08 Dec 2008 to 29 Jul 2009
Address: 76 Montana Road,, R.d.3, Pokeno, 2473
Physical address used from 20 Mar 2007 to 08 Dec 2008
Address: 76 Montana Road, R.d.3, Pokeno, 2474
Registered address used from 20 Mar 2007 to 08 Dec 2008
Address: 248a Mangatangi Road, R.d.1, Pokeno, 1872
Physical address used from 12 Apr 2005 to 20 Mar 2007
Address: 248a Mangatangi Road,, R.d.1,, Pokeno, 1872
Registered address used from 12 Apr 2005 to 20 Mar 2007
Address: Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru
Physical & registered address used from 23 Apr 2002 to 12 Apr 2005
Address: C/- Graham Brown & Co., 45-49 Tirua Street, Putaruru
Physical & registered address used from 18 Jun 2001 to 23 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 25 Apr 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 650 | |||
| Individual | Mackereth, James Embry |
Ohakune Ohakune 4625 New Zealand |
18 Jun 2001 - |
| Individual | Harris, Charlotte Anna |
Ohakune Ohakune 4625 New Zealand |
25 Apr 2018 - |
| Entity (NZ Limited Company) | Nikki Burley Trustees (2004) Limited Shareholder NZBN: 9429035401483 |
41 Monmouth Street Tauranga 3141 New Zealand |
25 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 350 | |||
| Individual | Mackereth, James Embry |
Ohakune Ohakune 4625 New Zealand |
18 Jun 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bradley, Louise Angela |
Coroglen, R.d.1,, Whitianga |
18 Jun 2001 - 13 Mar 2007 |
| Entity | Jsb Niccol Trustees Limited Shareholder NZBN: 9429037951665 Company Number: 886161 |
41 Monmouth Street Tauranga 3110 New Zealand |
18 Jun 2001 - 15 May 2018 |
| Entity | Ljp Trustee Co Limited Shareholder NZBN: 9429033604176 Company Number: 1909738 |
Whitianga Whitianga 3510 New Zealand |
05 Nov 2012 - 25 Apr 2018 |
| Individual | Taylor, Maxwell Collin |
R.d.3 Pokeno, 2473 New Zealand |
18 Jun 2001 - 01 Mar 2012 |
| Individual | Taylor, Suzanne Beryl |
R.d.3 Pokeno, 2473 New Zealand |
18 Jun 2001 - 01 Mar 2012 |
| Individual | Bradley, Glen David |
Coroglen, R.d.1,, Whitianga |
18 Jun 2001 - 13 Mar 2007 |
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
18 Jun 2001 - 05 Nov 2012 | |
| Entity | Ljp Trustee Co Limited Shareholder NZBN: 9429033604176 Company Number: 1909738 |
Whitianga Whitianga 3510 New Zealand |
05 Nov 2012 - 25 Apr 2018 |
| Entity | Jsb Niccol Trustees Limited Shareholder NZBN: 9429037951665 Company Number: 886161 |
41 Monmouth Street Tauranga 3110 New Zealand |
18 Jun 2001 - 15 May 2018 |
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
18 Jun 2001 - 05 Nov 2012 |
James Embry Mackereth - Director
Appointment date: 18 Jun 2001
Address: Ohakune, Ohakune, 4625 New Zealand
Address used since 29 Apr 2014
Maxwell Colin Taylor - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 18 Dec 2009
Address: R.d.3, Pokeno, 2473,
Address used since 13 Mar 2007
Glen David Bradley - Director (Inactive)
Appointment date: 18 Jun 2001
Termination date: 23 Jul 2009
Address: Coroglen,, R.d.1,, Whitianga,
Address used since 07 Apr 2005
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