Kowhai Contractors Limited was registered on 23 Aug 1978 and issued an NZ business number of 9429040409085. This registered LTD company has been managed by 2 directors: Heather Alicia Kemp - an active director whose contract began on 20 Apr 1990,
Murray Henry Kemp - an active director whose contract began on 20 Apr 1990.
According to BizDb's database (updated on 30 Mar 2024), this company registered 1 address: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (types include: physical, registered).
Until 01 Aug 2017, Kowhai Contractors Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their registered address.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Kemp, Murray Henry (an individual) located at Rd 4, Waiuku 2684.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 250 shares) and includes
Kemp, Heather Alicia - located at Rd 4, Waiuku 2684.
Previous addresses
Address: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand
Registered & physical address used from 30 Jan 2012 to 01 Aug 2017
Address: C/- Hewitt Scaletti Waters, Chartered, Accountants, Ground Floor, 611 Great, South Rd, Manukau City New Zealand
Registered address used from 11 Jul 2003 to 30 Jan 2012
Address: C/- Hewitt Scaletti Waters, Chartered, Accountants, Ground Floor, 611 Great, South Rd, Manukau City New Zealand
Physical address used from 23 Apr 1997 to 30 Jan 2012
Address: 611 Gt South Rd, Manukau, Auckland
Registered address used from 23 Apr 1997 to 11 Jul 2003
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Kemp, Murray Henry |
Rd 4 Waiuku 2684 New Zealand |
23 Aug 1978 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Kemp, Heather Alicia |
Rd 4 Waiuku 2684 New Zealand |
23 Aug 1978 - |
Heather Alicia Kemp - Director
Appointment date: 20 Apr 1990
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 21 Jul 2015
Murray Henry Kemp - Director
Appointment date: 20 Apr 1990
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 21 Jul 2015
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