Kowhai Tree Investments Limited, a registered company, was launched on 18 Jul 2007. 9429033245836 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been supervised by 4 directors: Brian Charles White - an active director whose contract began on 19 Apr 2016,
Leonard Adrian Gardner - an active director whose contract began on 19 Apr 2016,
Joeli Scott Ratuki - an active director whose contract began on 03 May 2018,
Mark Alexander Jewkes - an inactive director whose contract began on 18 Jul 2007 and was terminated on 20 Apr 2018.
Updated on 22 Feb 2022, our database contains detailed information about 2 addresses this company registered, namely: 4 Pekapeka Street, Raglan, 3225 (registered address),
181 Arthur Porter Drive, Avalon, Hamilton, 3200 (physical address).
Kowhai Tree Investments Limited had been using 4 Pekapeka Street, Raglan as their registered address until 15 Nov 2021.
A total of 99 shares are issued to 3 shareholders (3 groups). The first group is comprised of 33 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 33 shares (33.33%). Finally there is the next share allocation (33 shares 33.33%) made up of 1 entity.
Principal place of activity
630 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 4 Pekapeka Street, Raglan, 3225 New Zealand
Registered & physical address used from 11 Nov 2021 to 15 Nov 2021
Address #2: 677 River Road, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 03 Dec 2019 to 11 Nov 2021
Address #3: 16 Boundary Road, Hamilton New Zealand
Physical & registered address used from 18 Jul 2007 to 03 Dec 2019
Basic Financial info
Total number of Shares: 99
Annual return filing month: November
Annual return last filed: 06 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Brian Charles White |
Whatawhata Hamilton 3289 New Zealand |
22 Apr 2016 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Leonard Adrian Gardner |
Raglan 3225 New Zealand |
22 Apr 2016 - |
Shares Allocation #3 Number of Shares: 33 | |||
Entity (NZ Limited Company) | 10 Colstone Limited Shareholder NZBN: 9429030912663 |
Hamilton Central Hamilton 3204 New Zealand |
16 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lisa Rhea Mcloughlin Jewkes |
Hamilton 3200 New Zealand |
18 Jul 2007 - 22 Apr 2016 |
Individual | Mark Alexander Jewkes |
Hamilton 3200 New Zealand |
18 Jul 2007 - 16 Aug 2018 |
Brian Charles White - Director
Appointment date: 19 Apr 2016
Address: Whatawhata, Hamilton, 3289 New Zealand
Address used since 19 Apr 2016
Leonard Adrian Gardner - Director
Appointment date: 19 Apr 2016
Address: Raglan, 3225 New Zealand
Address used since 06 Nov 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 19 Apr 2016
Joeli Scott Ratuki - Director
Appointment date: 03 May 2018
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 03 May 2018
Mark Alexander Jewkes - Director (Inactive)
Appointment date: 18 Jul 2007
Termination date: 20 Apr 2018
Address: Hamilton, Waikato, 3200 New Zealand
Address used since 17 Nov 2015
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