Kowhai Consultants (2004) Limited

Kowhai Consultants (2004) Limited, a registered company, was launched on 05 Sep 1990. 9429039207586 is the business number it was issued. "Accounting service" (ANZSIC M693220) is how the company was categorised. The company has been supervised by 3 directors: Harvey Arthur Lee - an active director whose contract started on 05 Sep 1990,
Harvey Arthur Lee - an inactive director whose contract started on 15 Apr 2009 and was terminated on 18 Mar 2015,
John Robert Hathaway - an inactive director whose contract started on 21 Oct 2002 and was terminated on 25 Jun 2003.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 475 Finlayson Brook Road, Rd2, Waipu, 0582 (type: registered, service).
Kowhai Consultants (2004) Limited had been using 753 Puketapu Road, Rd 3, Napier as their service address until 06 Jun 2023.
Other names used by the company, as we established at BizDb, included: from 19 Aug 2002 to 29 Oct 2004 they were named Kowhai Developments Limited, from 12 Jun 1997 to 19 Aug 2002 they were named Wairakei Cattle Company Limited and from 01 Dec 1992 to 12 Jun 1997 they were named Lee Masonry Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (50 per cent).

Principal place of activity

753 Puketapu Road, Rd 3, Napier, 4183 New Zealand

Previous addresses

Address #1: 753 Puketapu Road, Rd 3, Napier, 4183 New Zealand

Service & registered address used from 15 Jun 2016 to 06 Jun 2023

Address #2: 17 Canterbury Street, Tamatea, Napier, 4112 New Zealand

Registered & physical address used from 06 Jun 2014 to 15 Jun 2016

Address #3: 17 Canterbury St, Tamatea, Napier 4142 New Zealand

Registered address used from 07 May 2010 to 06 Jun 2014

Address #4: 17 Canterbury Street, Napier 4142 New Zealand

Physical address used from 07 May 2010 to 06 Jun 2014

Address #5: 17 Canterbury Street, Napier

Registered & physical address used from 22 Apr 2009 to 07 May 2010

Address #6: 41 Gillies Ave, Taupo

Physical & registered address used from 05 Nov 2004 to 22 Apr 2009

Address #7: 41 Gilles Avenue, Taupo

Physical address used from 26 Aug 2002 to 05 Nov 2004

Address #8: 41 Gilles Ave, Taupo

Registered address used from 26 Aug 2002 to 05 Nov 2004

Address #9: 105 State Highway 5, Wairakei, Taupo

Physical & registered address used from 10 May 2002 to 26 Aug 2002

Address #10: 95 State Highway 5, Wairakei, Taupo

Physical address used from 01 Jul 1997 to 10 May 2002

Address #11: C/o Milne Maingay & Co, 22 Station Road, Otahuhu, Auckland

Registered address used from 30 May 1997 to 10 May 2002

Harvey Arthur Lee - Director

Appointment date: 05 Sep 1990

Harvey Arthur Lee - Director (Inactive)

Appointment date: 15 Apr 2009

Termination date: 18 Mar 2015

John Robert Hathaway - Director (Inactive)

Appointment date: 21 Oct 2002

Termination date: 25 Jun 2003