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Kowhai Pe Management Limited

Type: NZ Limited Company (Ltd)
9429045998232
NZBN
6250828
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
158 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 17 Feb 2021

Kowhai Pe Management Limited, a registered company, was registered on 07 Mar 2017. 9429045998232 is the NZ business identifier it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been categorised. The company has been run by 6 directors: Neil John Craig - an active director whose contract started on 07 Mar 2017,
Neil Craig - an active director whose contract started on 07 Mar 2017,
Michael Caird - an active director whose contract started on 07 Mar 2017,
Kenneth Phillip - an active director whose contract started on 07 Mar 2017,
Kenneth Christopher Phillip - an active director whose contract started on 07 Mar 2017.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 158 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Kowhai Pe Management Limited had been using 158 Cameron Road, Tauranga, Auckland as their registered address up to 17 Feb 2021.
One entity controls all company shares (exactly 10 shares) - Craigs Investment Partners Limited - located at 3110, Tauranga, Tauranga.

Addresses

Previous address

Address: 158 Cameron Road, Tauranga, Auckland, 3110 New Zealand

Registered & physical address used from 07 Mar 2017 to 17 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Craigs Investment Partners Limited
Shareholder NZBN: 9429039284167
Tauranga
Tauranga
3110
New Zealand

Ultimate Holding Company

Cip Holdings Limited
Name
Ltd
Type
2449328
Ultimate Holding Company Number
NZ
Country of origin
158 Cameron Road
Tauranga New Zealand
Address
Directors

Neil John Craig - Director

Appointment date: 07 Mar 2017

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 07 Mar 2017


Neil Craig - Director

Appointment date: 07 Mar 2017

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 07 Mar 2017


Michael Caird - Director

Appointment date: 07 Mar 2017

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 07 Mar 2017


Kenneth Phillip - Director

Appointment date: 07 Mar 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Mar 2017


Kenneth Christopher Phillip - Director

Appointment date: 07 Mar 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Mar 2017


Michael John Caird - Director (Inactive)

Appointment date: 07 Mar 2017

Termination date: 07 May 2020

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 07 Mar 2017

Nearby companies

Nzsif Management Limited
Craigs Investment Partners House

New Zealand Social Infrastructure Fund Limited
Craigs Investment Partners House

Deutsche Craigs Limited
158 Cameron Road

Cip Cash Management Nominees Limited
158 Cameron Road

Cip Holdings Limited
158 Cameron Road

Pohutukawa Epsilon Limited
158 Cameron Road

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