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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
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) | Samcon Holdings Limited Shareholder NZBN: 9429034914182 |
Rd 2 Winton 9782 New Zealand |
19 Aug 2015 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Papawai Limited Shareholder NZBN: 9429034142349 |
Invercargill 9810 New Zealand |
19 Aug 2015 - |
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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