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Kowhai Holdings Limited

Type: NZ Limited Company (Ltd)
9429040909370
NZBN
17673
Company Number
Registered
Company Status
Current address
5 Tree Top Lane
Paparangi
Wellington 6037
New Zealand
Records & other (Address for Records) address used since 27 Jan 2011
5 Tree Top Lane
Paparangi
Wellington 6037
New Zealand
Registered & physical & service address used since 04 Feb 2011
5 Tree Top Lane
Paparangi
Wellington 6037
New Zealand
Postal & office address used since 06 Mar 2020

Kowhai Holdings Limited, a registered company, was launched on 07 Jul 1965. 9429040909370 is the NZBN it was issued. This company has been managed by 9 directors: Margaret Barbara Elaine Muller - an active director whose contract began on 25 Mar 1986,
Daniel Charles Gentry - an active director whose contract began on 25 Mar 1986,
Timothy Douglas Nowell-Usticke - an active director whose contract began on 25 Mar 1986,
Stephen John Rieger - an active director whose contract began on 26 Apr 1998,
Christopher Fenwick Mercer - an active director whose contract began on 17 Mar 2024.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 5 Tree Top Lane, Paparangi, Wellington, 6037 (types include: postal, office).
Kowhai Holdings Limited had been using Townhouse 49, 28 Dogwood Way, Palmerston North as their physical address up until 04 Feb 2011.
A total of 3000 shares are allotted to 14 shareholders (5 groups). The first group is comprised of 550 shares (18.33%) held by 1 entity. Next there is the second group which includes 4 shareholders in control of 550 shares (18.33%). Lastly there is the 3rd share allocation (675 shares 22.5%) made up of 5 entities.

Addresses

Principal place of activity

5 Tree Top Lane, Paparangi, Wellington, 6037 New Zealand


Previous addresses

Address #1: Townhouse 49, 28 Dogwood Way, Palmerston North New Zealand

Physical address used from 07 Apr 2010 to 04 Feb 2011

Address #2: Townhouse 49, 28 Doogwood Way, Palmerrston North New Zealand

Registered address used from 07 Apr 2010 to 04 Feb 2011

Address #3: 30 Batt Street, Palmerston North

Physical address used from 30 Jun 1997 to 07 Apr 2010

Address #4: 30 Batt St, Palmerston North

Registered address used from 30 Jun 1997 to 07 Apr 2010

Contact info
64 4 4781224
14 Mar 2019 Phone
elaine.muller@xtra.co.nz
06 Mar 2020 nzbn-reserved-invoice-email-address-purpose
elaine.muller@xtra.co.nz
14 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 550
Director Mercer, Christopher Fenwick Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 550
Individual Vink, Elizabeth Marguerite Paparangi
Wellington
6037
New Zealand
Individual Muller, Raymond John Paparangi
Wellington
6037
New Zealand
Individual Muller, Margaret Barbara Elaine Paparangi
Wellington
6037
New Zealand
Individual Mcintosh, Catherine Rosemary Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 675
Individual Gentry, Matthew Scott Point Chevalier
Auckland
1022
New Zealand
Individual Gentry, Steven Caverhill Wellington

New Zealand
Individual Gentry, Philip Dean Prahran
Melbourne, Victoria

Australia
Individual Miller, Roger Holmes Wellington

New Zealand
Director Gentry, Daniel Charles Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #4 Number of Shares: 675
Individual Rieger, Paul Palmerston North

New Zealand
Shares Allocation #5 Number of Shares: 550
Other (Other) Hb Trustees Hastings
Hastings
4122
New Zealand
Individual Nowell-usticke, Julianne Margaret Havelock North
Havelock North
4130
New Zealand
Director Nowell-usticke, Timothy Douglas Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mercer, Margaret Elizabeth Palmerston North
Other Brace Trustees Ltd
Individual Potter, Phyllis Rotorua

New Zealand
Individual Petersen, George Dunedin

New Zealand
Individual Gentry, Dorothy Wynne Lowry Bay
Lower Hutt
5013
New Zealand
Individual Cunningham, Brian Keith Wellington
Individual Rieger, Nelson R Hillsborough Heights
Auckland
Other Null - Brace Trustees Ltd
Individual Kent, Esther Margaret Waikanae
Individual Cutfield, Wendy Stella Palmerston North

New Zealand
Individual Rieger, Lorna E Hillsborough Heights
Auckland
Directors

Margaret Barbara Elaine Muller - Director

Appointment date: 25 Mar 1986

Address: Paparangi, Wellington, 6037 New Zealand

Address used since 27 Jan 2011


Daniel Charles Gentry - Director

Appointment date: 25 Mar 1986

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 30 Mar 2012


Timothy Douglas Nowell-usticke - Director

Appointment date: 25 Mar 1986

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 04 Dec 2010


Stephen John Rieger - Director

Appointment date: 26 Apr 1998

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Apr 1998


Christopher Fenwick Mercer - Director

Appointment date: 17 Mar 2024

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 17 Mar 2024


Margaret Elizabeth Mercer - Director (Inactive)

Appointment date: 15 Jan 1995

Termination date: 17 Mar 2024

Address: Palmerston North, 4414 New Zealand

Address used since 28 Mar 2016


Ross Nelson Rieger - Director (Inactive)

Appointment date: 25 Mar 1986

Termination date: 26 Apr 1998

Address: Auckland,

Address used since 25 Mar 1986


Elizabeth Sivyer - Director (Inactive)

Appointment date: 25 Mar 1986

Termination date: 15 Jan 1995

Address: Palmerston North,

Address used since 25 Mar 1986


Vivienne Kay Watters - Director (Inactive)

Appointment date: 25 Mar 1986

Termination date: 15 Jan 1995

Address: Belmont, Lower Hutt,

Address used since 25 Mar 1986

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