Kowhainui Limited, a registered company, was started on 24 Mar 1998. 9429037895280 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Mark Thomas Agnew - an active director whose contract started on 24 Mar 1998.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Kowhainui Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address until 02 Nov 2023.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 99 shares (99%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 29 Oct 2019 to 02 Nov 2023
Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 07 Jun 2016 to 29 Oct 2019
Address #3: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 04 Oct 2013 to 07 Jun 2016
Address #4: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 01 Oct 2013 to 07 Jun 2016
Address #5: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 29 Oct 2010 to 01 Oct 2013
Address #6: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 29 Oct 2010 to 04 Oct 2013
Address #7: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand
Physical & registered address used from 05 Nov 2008 to 29 Oct 2010
Address #8: Markhams Mri Hawkes Bay, 405n King Street, Hastings
Physical & registered address used from 03 Nov 2006 to 05 Nov 2008
Address #9: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
Physical & registered address used from 02 Nov 2004 to 03 Nov 2006
Address #10: Denton Donovan, Chartered Accountants, 115 North King Street, Hastings
Physical address used from 31 Oct 2000 to 31 Oct 2000
Address #11: Denton Donovan, Chartered Accountants, 115 North King Street, Hastings
Registered address used from 12 Apr 2000 to 02 Nov 2004
Address #12: Denton Donovan, Chartered Accountants, 115 North King Street, Hastings
Registered address used from 21 Sep 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Nash, Craig Douglas |
Rd 2 Palmerston North 4472 New Zealand |
11 Apr 2016 - |
| Individual | Agnew, Kim Logan |
Havelock North Havelock North 4130 New Zealand |
10 Nov 2020 - |
| Individual | Agnew, Mark Thomas |
Havelock North Havelock North 4130 New Zealand |
24 Mar 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Agnew, Mark Thomas |
Havelock North Havelock North 4130 New Zealand |
24 Mar 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Agnew, Patricia Beverley |
Apt 8, 1 Karanema Drive Havelock North 4130 New Zealand |
24 Mar 1998 - 10 Nov 2020 |
| Individual | Agnew, David Logan |
Havelock North New Zealand |
24 Mar 1998 - 13 Oct 2010 |
| Individual | Donovan, Thomas Patrick |
Meeanee Napier New Zealand |
24 Mar 1998 - 11 Apr 2016 |
Mark Thomas Agnew - Director
Appointment date: 24 Mar 1998
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 24 Oct 2019
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 01 Oct 2015
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