Kowhai Pe Nominees No.1 Limited was incorporated on 07 Mar 2017 and issued a business number of 9429045998324. The registered LTD company has been run by 7 directors: Michael Caird - an active director whose contract started on 07 Mar 2017,
Neil Craig - an active director whose contract started on 07 Mar 2017,
Kenneth Phillip - an active director whose contract started on 07 Mar 2017,
Neil John Craig - an active director whose contract started on 07 Mar 2017,
Rebecca Shalimar Callaghan - an active director whose contract started on 21 Jan 2022.
As stated in our information (last updated on 17 Mar 2024), the company filed 1 address: 158 Cameron Road, Tauranga, Tauranga, 3110 (category: physical, registered).
A total of 10 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Craigs Investment Partners Limited (an entity) located at Tauranga, Tauranga postcode 3110. Kowhai Pe Nominees No.1 Limited is classified as "Investment company operation" (business classification K624050).
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Craigs Investment Partners Limited Shareholder NZBN: 9429039284167 |
Tauranga Tauranga 3110 New Zealand |
07 Mar 2017 - |
Ultimate Holding Company
Michael Caird - Director
Appointment date: 07 Mar 2017
Address: Eastbourne, Lower Hutt, 5013 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
Kenneth Phillip - Director
Appointment date: 07 Mar 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Mar 2017
Neil John Craig - Director
Appointment date: 07 Mar 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 07 Mar 2017
Rebecca Shalimar Callaghan - Director
Appointment date: 21 Jan 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jan 2022
Kenneth Christopher Phillip - Director (Inactive)
Appointment date: 07 Mar 2017
Termination date: 21 Jan 2022
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
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