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Kapowai Avocado Limited

Type: NZ Limited Company (Ltd)
9429036896233
NZBN
1139124
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 10 Apr 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 650
Individual Mackereth, James Embry Ohakune
Ohakune
4625
New Zealand
Individual Harris, Charlotte Anna Ohakune
Ohakune
4625
New Zealand
Entity (NZ Limited Company) Nikki Burley Trustees (2004) Limited
Shareholder NZBN: 9429035401483
41 Monmouth Street
Tauranga
3141
New Zealand
Shares Allocation #2 Number of Shares: 350
Individual Mackereth, James Embry Ohakune
Ohakune
4625
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bradley, Louise Angela Coroglen,
R.d.1,, Whitianga
Entity Jsb Niccol Trustees Limited
Shareholder NZBN: 9429037951665
Company Number: 886161
41 Monmouth Street
Tauranga
3110
New Zealand
Entity Ljp Trustee Co Limited
Shareholder NZBN: 9429033604176
Company Number: 1909738
Whitianga
Whitianga
3510
New Zealand
Individual Taylor, Maxwell Collin R.d.3
Pokeno, 2473

New Zealand
Individual Taylor, Suzanne Beryl R.d.3
Pokeno, 2473

New Zealand
Individual Bradley, Glen David Coroglen,
R.d.1,, Whitianga
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity Ljp Trustee Co Limited
Shareholder NZBN: 9429033604176
Company Number: 1909738
Whitianga
Whitianga
3510
New Zealand
Entity Jsb Niccol Trustees Limited
Shareholder NZBN: 9429037951665
Company Number: 886161
41 Monmouth Street
Tauranga
3110
New Zealand
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Directors

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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