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Kowhainui Farm Limited

Type: NZ Limited Company (Ltd)
9429040783321
NZBN
37675
Company Number
Registered
Company Status
Current address
Pacific Coast Village, 210 Maranui Street
Papamoa Beach
Papamoa 3118
New Zealand
Other address (Address For Share Register) used since 09 Mar 2021
52 Vista Paku
Pauanui 3579
New Zealand
Other (Address for Records) & records address (Address for Records) used since 09 Mar 2021
52 Vista Paku
Pauanui 3546
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Mar 2022

Kowhainui Farm Limited, a registered company, was registered on 28 Apr 1981. 9429040783321 is the NZ business identifier it was issued. The company has been managed by 6 directors: Walter Boyd Norwood - an active director whose contract began on 10 Mar 2022,
Charles John Boyd Norwood - an inactive director whose contract began on 08 Nov 1991 and was terminated on 10 Mar 2022,
Richard Dale Peterson - an inactive director whose contract began on 20 Mar 2006 and was terminated on 19 Oct 2015,
Kenneth Franklin Iles - an inactive director whose contract began on 03 Apr 2003 and was terminated on 07 May 2009,
Desmond Maurice Pritchard - an inactive director whose contract began on 30 Jan 1997 and was terminated on 19 Oct 2000.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 4 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 (registered address),
4 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 (physical address),
4 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 (service address),
52 Vista Paku, Pauanui, 3546 (other address) among others.
Kowhainui Farm Limited had been using 326/327 Hikurangi Apartments, 210 Maranui St, Papamoa as their registered address until 25 Mar 2022.
Previous aliases for this company, as we found at BizDb, included: from 28 Apr 1981 to 29 Apr 1993 they were named Pukokino Farms Limited.
All shares (10000 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Norwood, Walter Boyd (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Frew, Joanna Jean (an individual) located at Remuera, Auckland postcode 1050,
Norwood, Wendy Jean (an individual) located at Papamoa Beach, Papamoa postcode 3118.

Addresses

Other active addresses

Address #4: 4 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical & service address used from 25 Mar 2022

Previous addresses

Address #1: 326/327 Hikurangi Apartments, 210 Maranui St, Papamoa, 3118 New Zealand

Registered & physical address used from 17 Mar 2021 to 25 Mar 2022

Address #2: Suite 2, 94-96 White Street, Rotorua New Zealand

Registered & physical address used from 01 Sep 2009 to 17 Mar 2021

Address #3: Pritchard Mccullough, Chartered Accountants, 1st Floor, 8 Raroa Rd, Lower Hutt

Registered address used from 22 Nov 2000 to 01 Sep 2009

Address #4: C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua

Physical address used from 22 Nov 2000 to 01 Sep 2009

Address #5: Pritchard Mcculloch, 1st Floor, 8 Raroa Road, Lower Hutt

Physical address used from 22 Nov 2000 to 22 Nov 2000

Address #6: 8 Raroa Road, Lower Hutt

Registered address used from 08 Jul 1999 to 22 Nov 2000

Address #7: 8 Raroa Road, Lower Hutt

Physical address used from 07 Jul 1999 to 22 Nov 2000

Address #8: 20 Kings Crescent, Lower Hutt

Physical address used from 08 Jun 1999 to 07 Jul 1999

Address #9: 20 Kings Crescent, Lower Hutt

Registered address used from 08 Jun 1999 to 08 Jul 1999

Address #10: 29 Kings Crescent, Lower Hutt

Physical address used from 25 May 1998 to 08 Jun 1999

Address #11: C/o Mcculloch Menzies & Co, Investment, Centre, Cnr Ballance & Featherston Sts, Wellington

Registered address used from 26 May 1992 to 08 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Norwood, Walter Boyd Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Frew, Joanna Jean Remuera
Auckland
1050
New Zealand
Individual Norwood, Wendy Jean Papamoa Beach
Papamoa
3118
New Zealand
Individual Meo, John Clayton 22 The Terrace
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Norwood, Charles John Boyd Paraparaumu
Individual Peterson, Richard Dale Paraparaumu
Directors

Walter Boyd Norwood - Director

Appointment date: 10 Mar 2022

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 10 Mar 2022


Charles John Boyd Norwood - Director (Inactive)

Appointment date: 08 Nov 1991

Termination date: 10 Mar 2022

Address: 19 Birch Street, Taupo, 3330 New Zealand

Address used since 24 May 2016


Richard Dale Peterson - Director (Inactive)

Appointment date: 20 Mar 2006

Termination date: 19 Oct 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 20 Mar 2006


Kenneth Franklin Iles - Director (Inactive)

Appointment date: 03 Apr 2003

Termination date: 07 May 2009

Address: Rotorua,

Address used since 26 Feb 2007


Desmond Maurice Pritchard - Director (Inactive)

Appointment date: 30 Jan 1997

Termination date: 19 Oct 2000

Address: Raumati Beach,

Address used since 30 Jan 1997


Sir Walter Norwood - Director (Inactive)

Appointment date: 08 Nov 1991

Termination date: 02 Apr 2000

Address: Northland, Wellington,

Address used since 08 Nov 1991

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