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Kowhai Holdings Wakamarina Limited

Type: NZ Limited Company (Ltd)
9429038480324
NZBN
676697
Company Number
Registered
Company Status
Current address
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Physical & service & registered address used since 24 Jul 2019


Kowhai Holdings Wakamarina Limited, a registered company, was incorporated on 28 Apr 1995. 9429038480324 is the NZ business number it was issued. The company has been run by 3 directors: Bruce William Trevett - an active director whose contract began on 29 Apr 1997,
Jan Carol Batchelar - an inactive director whose contract began on 28 Apr 1995 and was terminated on 31 Jul 2002,
Iain Alistair Lawson - an inactive director whose contract began on 28 Apr 1995 and was terminated on 29 Jul 1997.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: physical, service).
Kowhai Holdings Wakamarina Limited had been using Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson as their physical address up to 24 Jul 2019.
Other names for this company, as we managed to find at BizDb, included: from 13 Jun 2001 to 10 Nov 2014 they were called Alexander International Limited, from 28 Apr 1995 to 13 Jun 2001 they were called Energy Design Services Limited.
One entity controls all company shares (exactly 100 shares) - Trevett, Bruce William - located at 7020, Blenheim.

Addresses

Previous addresses

Address: Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 06 Aug 2014 to 24 Jul 2019

Address: Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 02 Aug 2012 to 06 Aug 2014

Address: Hintons Ltd Chartered Accountant, 20 Oxford Street, Richmond, Nelson New Zealand

Registered & physical address used from 16 Apr 2007 to 02 Aug 2012

Address: 29 Toru Street, Mapua

Registered address used from 01 Aug 1999 to 16 Apr 2007

Address: 29 Toru Street, Mapua

Physical address used from 01 Aug 1999 to 01 Aug 1999

Address: 3rd Floor, Clifford House, 38 Halifax Street, Nelson

Physical address used from 01 Aug 1999 to 16 Apr 2007

Address: 3rd Floor, Clifford House, 38 Halifax Street, Nelson

Physical address used from 10 Aug 1998 to 01 Aug 1999

Address: 3rd Floor,, Clifford House, 38 Halifax Street, Nelson

Registered address used from 10 Aug 1998 to 01 Aug 1999

Address: 1st Floor, 14 New St, Nelson

Physical & registered address used from 04 Aug 1997 to 10 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Trevett, Bruce William Blenheim
7201
New Zealand
Directors

Bruce William Trevett - Director

Appointment date: 29 Apr 1997

Address: Blenheim, 7201 New Zealand

Address used since 10 Aug 2016


Jan Carol Batchelar - Director (Inactive)

Appointment date: 28 Apr 1995

Termination date: 31 Jul 2002

Address: Mapua,

Address used since 28 Apr 1995


Iain Alistair Lawson - Director (Inactive)

Appointment date: 28 Apr 1995

Termination date: 29 Jul 1997

Address: Mapua, Motueka,

Address used since 28 Apr 1995

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