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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 550 | |||
Director | Mercer, Christopher Fenwick |
Roslyn Palmerston North 4414 New Zealand |
19 Mar 2024 - |
Shares Allocation #2 Number of Shares: 550 | |||
Individual | Vink, Elizabeth Marguerite |
Paparangi Wellington 6037 New Zealand |
02 Feb 2015 - |
Individual | Muller, Raymond John |
Paparangi Wellington 6037 New Zealand |
28 Mar 2006 - |
Individual | Muller, Margaret Barbara Elaine |
Paparangi Wellington 6037 New Zealand |
28 Mar 2006 - |
Individual | Mcintosh, Catherine Rosemary |
Karori Wellington 6012 New Zealand |
02 Feb 2015 - |
Shares Allocation #3 Number of Shares: 675 | |||
Individual | Gentry, Matthew Scott |
Point Chevalier Auckland 1022 New Zealand |
28 May 2012 - |
Individual | Gentry, Steven Caverhill |
Wellington New Zealand |
05 Mar 2005 - |
Individual | Gentry, Philip Dean |
Prahran Melbourne, Victoria Australia |
28 May 2012 - |
Individual | Miller, Roger Holmes |
Wellington New Zealand |
29 Mar 2010 - |
Director | Gentry, Daniel Charles |
Lowry Bay Lower Hutt 5013 New Zealand |
28 May 2012 - |
Shares Allocation #4 Number of Shares: 675 | |||
Individual | Rieger, Paul |
Palmerston North New Zealand |
07 Jul 1965 - |
Shares Allocation #5 Number of Shares: 550 | |||
Other (Other) | Hb Trustees |
Hastings Hastings 4122 New Zealand |
01 Mar 2011 - |
Individual | Nowell-usticke, Julianne Margaret |
Havelock North Havelock North 4130 New Zealand |
27 Jan 2011 - |
Director | Nowell-usticke, Timothy Douglas |
Havelock North Havelock North 4130 New Zealand |
27 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mercer, Margaret Elizabeth |
Palmerston North |
07 Jul 1965 - 19 Mar 2024 |
Other | Brace Trustees Ltd | 28 Mar 2006 - 02 Feb 2015 | |
Individual | Potter, Phyllis |
Rotorua New Zealand |
07 Jul 1965 - 27 Jan 2011 |
Individual | Petersen, George |
Dunedin New Zealand |
07 Jul 1965 - 27 Jan 2011 |
Individual | Gentry, Dorothy Wynne |
Lowry Bay Lower Hutt 5013 New Zealand |
07 Jul 1965 - 28 May 2012 |
Individual | Cunningham, Brian Keith |
Wellington |
05 Mar 2005 - 28 Mar 2006 |
Individual | Rieger, Nelson R |
Hillsborough Heights Auckland |
07 Jul 1965 - 27 Jun 2010 |
Other | Null - Brace Trustees Ltd | 28 Mar 2006 - 02 Feb 2015 | |
Individual | Kent, Esther Margaret |
Waikanae |
07 Jul 1965 - 27 Jan 2011 |
Individual | Cutfield, Wendy Stella |
Palmerston North New Zealand |
07 Jul 1965 - 27 Jan 2011 |
Individual | Rieger, Lorna E |
Hillsborough Heights Auckland |
07 Jul 1965 - 28 Mar 2006 |
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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