Te Rakau Kowhai Investments (Auckland) Limited, a removed company, was registered on 15 Mar 2000. 9429037341039 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: James Roland Mcivor - an active director whose contract started on 21 Jan 2016,
Wendy Margaret Mcivor - an inactive director whose contract started on 23 Mar 2005 and was terminated on 21 Jan 2016,
James Roland Mcivor - an inactive director whose contract started on 15 Mar 2000 and was terminated on 23 Mar 2005.
Updated on 12 Oct 2023, the BizDb data contains detailed information about 1 address: 29 Sea View Road, Ostend, Waiheke Island, 1081 (category: registered, physical).
Te Rakau Kowhai Investments (Auckland) Limited had been using 2 Ocean View Crescent, Rakino Island, Auckland as their registered address until 11 Oct 2021.
A single entity owns all company shares (exactly 100 shares) - Mcivor, James Roland - located at 1081, Ostend, Waiheke Island.
Previous addresses
Address: 2 Ocean View Crescent, Rakino Island, Auckland, 1010 New Zealand
Registered & physical address used from 11 Feb 2016 to 11 Oct 2021
Address: 11a Kowhai Road, Bluff Hill, Napier, 4110 New Zealand
Physical & registered address used from 29 Sep 2009 to 11 Feb 2016
Address: 11 Kowhai Road, Napier
Registered address used from 12 Apr 2000 to 29 Sep 2009
Address: 11a Kowhai Road, Napier
Physical address used from 27 Mar 2000 to 29 Sep 2009
Address: 11 Kowhai Road, Napier
Registered address used from 27 Mar 2000 to 12 Apr 2000
Address: 11 Kowhai Road, Napier
Physical address used from 27 Mar 2000 to 27 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcivor, James Roland |
Ostend Waiheke Island 1081 New Zealand |
15 Mar 2000 - |
James Roland Mcivor - Director
Appointment date: 21 Jan 2016
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Oct 2021
Address: Rakino Island, Auckland, 1010 New Zealand
Address used since 21 Jan 2016
Wendy Margaret Mcivor - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 21 Jan 2016
Address: Napier, Napier, 4110 New Zealand
Address used since 02 Oct 2015
James Roland Mcivor - Director (Inactive)
Appointment date: 15 Mar 2000
Termination date: 23 Mar 2005
Address: Napier,
Address used since 15 Mar 2000
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