Kowhai Farms Limited was registered on 02 Sep 1975 and issued an NZ business identifier of 9429040271255. The registered LTD company has been run by 6 directors: Rodger William Gibson - an active director whose contract started on 27 Apr 1992,
Jean Evelyn Gibson - an active director whose contract started on 11 Dec 1997,
Ian James Gibson - an inactive director whose contract started on 27 Apr 1992 and was terminated on 31 Jul 2007,
Shelley Lee Gibson - an inactive director whose contract started on 11 Dec 1997 and was terminated on 31 Jul 2007,
Colin James Gibson - an inactive director whose contract started on 27 Apr 1992 and was terminated on 01 Oct 1998.
According to BizDb's data (last updated on 18 Mar 2024), this company filed 1 address: North Beach, No 3 Rd, Karamea (category: registered, physical).
Up until 29 Oct 2006, Kowhai Farms Limited had been using C/-F T Dooley Ltd, Chartered Accountants, 24 Wakefield Street, Westport as their registered address.
A total of 20000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Gibson, Rodger William (an individual) located at No 3 Rd, Karamea 7893.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
Gibson, Joan Evelyn - located at No 3 Rd, Karamea 7893.
Previous addresses
Address #1: C/-f T Dooley Ltd, Chartered Accountants, 24 Wakefield Street, Westport
Registered address used from 07 Oct 2004 to 29 Oct 2006
Address #2: Oparara, R D 3, Karamea
Physical address used from 07 Oct 2004 to 08 May 2005
Address #3: 24 Wakefield St, Westport
Registered address used from 13 Jun 1997 to 07 Oct 2004
Address #4: 24 Wakefield Street, Westport
Physical address used from 13 Jun 1997 to 07 Oct 2004
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Gibson, Rodger William |
No 3 Rd Karamea 7893 New Zealand |
02 Sep 1975 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Gibson, Joan Evelyn |
No 3 Rd Karamea 7893 New Zealand |
02 Sep 1975 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Shelley Lee |
Richmond Nelson |
02 Sep 1975 - 10 Apr 2007 |
| Individual | Gibson, Ian James |
Richmond Nelson |
02 Sep 1975 - 10 Apr 2007 |
Rodger William Gibson - Director
Appointment date: 27 Apr 1992
Address: R D 3, Karamea, 7893 New Zealand
Address used since 22 Sep 2015
Jean Evelyn Gibson - Director
Appointment date: 11 Dec 1997
Address: R D 3, Karamea, 7893 New Zealand
Address used since 22 Sep 2015
Ian James Gibson - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 31 Jul 2007
Address: Richmond, Nelson,
Address used since 10 Apr 2007
Shelley Lee Gibson - Director (Inactive)
Appointment date: 11 Dec 1997
Termination date: 31 Jul 2007
Address: Richmond, Nelson,
Address used since 10 Apr 2007
Colin James Gibson - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 01 Oct 1998
Address: Rd 3, Blackball,
Address used since 27 Apr 1992
Geoffrey Neil Gibson - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 02 Sep 1993
Address: No 3 Rd, Karamea,
Address used since 27 Apr 1992
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