Shortcuts

M K Kowhai Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041754092
NZBN
5701847
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
23 Barnett Street
Putaruru
Putaruru 3411
New Zealand
Physical & registered & service address used since 02 Aug 2019
23 Barnett Street
Putaruru
Hamilton 3411
New Zealand
Office address used since 03 Jul 2021
23 Barnett Street
Putaruru
Waikato 3411
New Zealand
Postal address used since 03 Jul 2021

M K Kowhai Trustee Company Limited was launched on 13 May 2015 and issued a number of 9429041754092. This registered LTD company has been run by 5 directors: Mary Josephine Hiron - an active director whose contract began on 13 May 2015,
Joanna Maree Davidson - an active director whose contract began on 13 Dec 2017,
Anthony H. - an inactive director whose contract began on 16 Dec 2015 and was terminated on 03 Feb 2023,
Christopher John Hiron - an inactive director whose contract began on 16 Dec 2015 and was terminated on 13 Dec 2017,
Alexander Josef Henry Witten-Hannah - an inactive director whose contract began on 13 May 2015 and was terminated on 17 Dec 2015.
As stated in BizDb's database (updated on 03 Apr 2024), this company uses 1 address: 7 Manuka Place, Cambridge, Cambridge, 3434 (category: service, registered).
Up to 02 Aug 2019, M K Kowhai Trustee Company Limited had been using 8A The Dales, Dinsdale, Hamilton as their physical address.
A total of 100 shares are allotted to 1 group (5 shareholders in total). M K Kowhai Trustee Company Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Other active addresses

Address #4: 23 Barnett Street, Putaruru, Putaruru, 3411 New Zealand

Delivery address used from 03 Jul 2021

Address #5: 7 Manuka Place, Cambridge, Cambridge, 3434 New Zealand

Office & delivery & postal address used from 06 Jul 2023

Address #6: 7 Manuka Place, Cambridge, Cambridge, 3434 New Zealand

Service & registered address used from 17 Jul 2023

Principal place of activity

8a The Dales, Dinsdale, Hamilton, 3204 New Zealand


Previous address

Address #1: 8a The Dales, Dinsdale, Hamilton, 3204 New Zealand

Physical & registered address used from 13 May 2015 to 02 Aug 2019

Contact info
64 21 2140936
Phone
64 7 8471890
Phone
mjrakich@gmail.com
03 Jul 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hiron, Anthony David
Director Hiron, Mary Josephine Putaruru
Putaruru
3411
New Zealand
Director Christopher John Hiron Featherston
Featherston
5710
New Zealand
Individual Hiron, Christopher John Taylor Street
Cambridge
3434
New Zealand
Director Hiron, Anthony David

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Witten-hannah, Alexander Josef Henry Takapuna
Auckland
0622
New Zealand
Director Alexander Josef Henry Witten-hannah Takapuna
Auckland
0622
New Zealand
Directors

Mary Josephine Hiron - Director

Appointment date: 13 May 2015

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 23 Jul 2023

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 13 May 2015

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 22 Oct 2019


Joanna Maree Davidson - Director

Appointment date: 13 Dec 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 13 Dec 2017


Anthony H. - Director (Inactive)

Appointment date: 16 Dec 2015

Termination date: 03 Feb 2023


Christopher John Hiron - Director (Inactive)

Appointment date: 16 Dec 2015

Termination date: 13 Dec 2017

Address: Featherston, Featherston, 5710 New Zealand

Address used since 16 Dec 2015


Alexander Josef Henry Witten-hannah - Director (Inactive)

Appointment date: 13 May 2015

Termination date: 17 Dec 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 13 May 2015

Nearby companies

Justdish Limited
28 Newcastle Road

Body Natural (2006) Limited
17 Blakewell Lane

Waikato Diving Incorporated
17 Jefferson Heights

Skyline Funds 2 Limited
19 Westview Place

Mana Puna Trustee Company Limited
16 Dunvegan Place

Capric Enterprises (nz) Limited
16 Dunvegan Place

Similar companies

A & S Nimmo Group Limited
31 Greenfield Drive

Castle Heights Limited
134 Dinsdale Road

Mcgahan Investments Limited
95 Newcastle Road

Muzicka Limited
134 Dinsdale Road

Pd Jasu & Balwant Lad Limited
284 Grandview Road

Phalanges Investments Limited
11 Jefferson Heights