Kowhai Flats Limited, a registered company, was started on 17 Nov 1959. 9429040933184 is the NZ business number it was issued. This company has been run by 17 directors: Martin Waters - an active director whose contract started on 08 Feb 1991,
Fay E Warbrick - an active director whose contract started on 09 Jun 2000,
Vlad Sean Warwick Bambrough - an active director whose contract started on 19 May 2003,
Kevin Lee Blanche - an active director whose contract started on 07 Jul 2003,
Deborah Beckett - an active director whose contract started on 05 Dec 2006.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (registered address),
Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (physical address),
Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (service address),
Flat 5 / 17 Ebdentown Street, Upper Hutt 5018 (other address) among others.
Kowhai Flats Limited had been using Suite 1, 721 High Street, Boulcott, Lower Hutt as their registered address until 19 Nov 2021.
A total of 14500 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 2900 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2900 shares (20%). Finally the next share allotment (2900 shares 20%) made up of 1 entity.

Previous addresses

Address #1: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 New Zealand

Registered & physical address used from 15 Nov 2019 to 19 Nov 2021

Address #2: Flat 5, 17 Ebdentown Street, Ebdentown, Upper Hutt, 5018 New Zealand

Physical & registered address used from 11 Feb 2010 to 15 Nov 2019

Address #3: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt

Physical & registered address used from 11 Nov 2008 to 11 Feb 2010

Address #4: 43 Main Street, Upper Hutt

Registered & physical address used from 20 Apr 2005 to 11 Nov 2008

Address #5: Ansa House, 5 Geange Street, Upper Hutt

Physical & registered address used from 20 Dec 2002 to 20 Apr 2005

Address #6: M G Fitzgerald, 107 Main Street, Upper Hutt

Physical address used from 19 May 1997 to 20 Dec 2002

Address #7: C/o M/s Mcculloch & Mcculloch, Main Rd Upper Hutt

Registered address used from 30 Apr 1997 to 20 Dec 2002

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Previous Shareholders

Martin Waters - Director

Appointment date: 08 Feb 1991

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Fay E Warbrick - Director

Appointment date: 09 Jun 2000

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Vlad Sean Warwick Bambrough - Director

Appointment date: 19 May 2003

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Kevin Lee Blanche - Director

Appointment date: 07 Jul 2003

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Deborah Beckett - Director

Appointment date: 05 Dec 2006

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Gerrard Rijnders - Director (Inactive)

Appointment date: 18 Aug 2006

Termination date: 12 Dec 2014

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Robert Mccoll - Director (Inactive)

Appointment date: 07 Feb 2005

Termination date: 31 Aug 2006

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Joyce Mccoll - Director (Inactive)

Appointment date: 07 Feb 2005

Termination date: 18 Aug 2006

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Florence Edith Pringle - Director (Inactive)

Appointment date: 08 Feb 1991

Termination date: 07 Feb 2005

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Jennifer Mary Hooper - Director (Inactive)

Appointment date: 18 May 2001

Termination date: 30 Jun 2003

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Elaine Gibson - Director (Inactive)

Appointment date: 14 Oct 1998

Termination date: 19 May 2003

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Deans Goldstone - Director (Inactive)

Appointment date: 08 Feb 1991

Termination date: 05 Dec 2002

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Lian Tania James - Director (Inactive)

Appointment date: 07 May 1999

Termination date: 08 Jun 2000

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John Mallia - Director (Inactive)

Appointment date: 31 Jan 1996

Termination date: 07 May 1999

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Frederick James Yates - Director (Inactive)

Appointment date: 08 Feb 1991

Termination date: 14 Oct 1998

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Shirley Rena Yates - Director (Inactive)

Appointment date: 08 Feb 1991

Termination date: 14 Oct 1998

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David James Englebretson - Director (Inactive)

Appointment date: 08 Feb 1991

Termination date: 31 Jan 1996