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: 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,
Matthew Anthony O'brien - an inactive director whose contract started on 19 Aug 2015 and was terminated on 16 Dec 2022.
As stated in our information (last updated on 07 May 2025), this company filed 1 address: 160 Spey Street, Invercargill, 9810 (types include: registered, physical).
A total of 300 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 200 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
Papawai Limited - located at Invercargill. Kowhai Three In One Limited has been categorised as "Property - non-residential - renting or leasing" (business classification L671240).
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 19 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Sunny Ridges Limited Shareholder NZBN: 9429032553048 |
Invercargill 9810 New Zealand |
19 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Papawai Limited Shareholder NZBN: 9429034142349 |
Invercargill 9810 New Zealand |
19 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Samcon Holdings Limited Shareholder NZBN: 9429034914182 Company Number: 1607108 |
Rd 2 Winton 9782 New Zealand |
19 Aug 2015 - 20 Feb 2025 |
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
Matthew Anthony O'brien - Director (Inactive)
Appointment date: 19 Aug 2015
Termination date: 16 Dec 2022
Address: Rd 2, Winton, 9782 New Zealand
Address used since 19 Aug 2015
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