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 the BizDb database (updated on 06 May 2025), this company uses 2 addresses: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (registered address),
Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (service address),
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (physical address).
Up until 21 Jun 2024, Kowhai Contractors Limited had been using Ground Floor, 611 Great South Road, Manukau, Auckland as their registered address.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Kemp, Murray Henry (an individual) located at Rd 4, Waiuku 2684.
Then there is a group that 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 #1: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 New Zealand
Registered & service address used from 01 Aug 2017 to 21 Jun 2024
Address #2: 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 #3: 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 #4: 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 #5: 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: 31 Jul 2024
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
Slipper Style Limited
Ground Floor, 611 Great South Road
Moving Films Limited
Ground Floor
Teneo Property Limited
Ground Floor
Rosmo Trustee Limited
Ground Floor, 611 Great South Road
Quiraing Limited
Ground Floor, 611 Great South Road
Dcr Building Services Limited
Ground Floor, 611 Great South Road