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Kowhai Three In One Limited

Type: NZ Limited Company (Ltd)
9429041935088
NZBN
5781187
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
160 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 19 Aug 2015

Kowhai Three In One Limited was incorporated on 19 Aug 2015 and issued an NZBN of 9429041935088. The registered LTD company has been managed by 3 directors: Matthew Anthony O'brien - an active director whose contract started on 19 Aug 2015,
Robin Leslie Ford - an active director whose contract started on 19 Aug 2015,
Dallas Bruce Lucas - an active director whose contract started on 19 Aug 2015.
As stated in our information (last updated on 01 Apr 2024), this company filed 1 address: 160 Spey Street, Invercargill, 9810 (types include: registered, physical).
A total of 300 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Sunny Ridges Limited (an entity) located at Invercargill postcode 9810.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Samcon Holdings Limited - located at Rd 2, Winton.
The 3rd share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Papawai Limited, located at Invercargill (an entity). Kowhai Three In One Limited has been categorised as "Property - non-residential - renting or leasing" (business classification L671240).

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Sunny Ridges Limited
Shareholder NZBN: 9429032553048
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Samcon Holdings Limited
Shareholder NZBN: 9429034914182
Rd 2
Winton
9782
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Papawai Limited
Shareholder NZBN: 9429034142349
Invercargill
9810
New Zealand
Directors

Matthew Anthony O'brien - Director

Appointment date: 19 Aug 2015

Address: Rd 2, Winton, 9782 New Zealand

Address used since 19 Aug 2015


Robin Leslie Ford - Director

Appointment date: 19 Aug 2015

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 19 Aug 2015


Dallas Bruce Lucas - Director

Appointment date: 19 Aug 2015

Address: Rd 1, Invercargill, 9871 New Zealand

Address used since 19 Aug 2015

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