Kowhai Media Limited
Type: NZ Limited Company (Ltd)Kowhai Media Limited (New Zealand Business Number 9429030849976) was started on 16 Dec 2011. 5 addresess are in use by the company: Po Box 91111, Victoria Street West, Auckland, 1142 (type: postal, office). 2/30 Customs Street East, Auckland had been their physical address, until 10 Jul 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Frankham, James Eric (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Frankham, Mary Hammond (an individual) - located at Birkenhead, Auckland. The third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Aitken, Brian Hammond, located at Hillcrest, Auckland (an individual),
Frankham, Mary Hammond, located at Birkenhead, Auckland (an individual),
Frankham, James Eric, located at Birkenhead, Auckland (an individual). "Magazine publishing (excluding printing)" (ANZSIC J541205) is the classification the ABS issued Kowhai Media Limited. Businesscheck's database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Customs Street East, Auckland, 1010 | Registered & physical & service | 10 Jul 2018 |
| Po Box 91111, Victoria Street West, Auckland, 1142 | Postal | 05 Jun 2019 |
| 28 Customs Street East, Auckland, 1010 | Office & delivery | 05 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Frankham
Birkenhead, Auckland, 0626
Address used since 16 Dec 2011
Birkenhead, Auckland, 0626
Address used since 02 Jun 2017 |
Director | 16 Dec 2011 - current |
|
Marc Backwell
Torbay, Auckland, 0630
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - 21 May 2015 |
| 3/30 Customs Street East , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 2/30 Customs Street East, Auckland, 1010 | Physical | 13 Jun 2018 - 10 Jul 2018 |
| 2/30 Customs Street East, Auckland, 1010 | Registered | 13 Jun 2017 - 10 Jul 2018 |
| 3/30 Customs Street East, Auckland, 1010 | Physical | 25 Sep 2015 - 13 Jun 2018 |
| 3/30 Customs Street East, Auckland, 1010 | Registered | 25 Sep 2015 - 13 Jun 2017 |
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 16 Dec 2011 - 25 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frankham, James Eric Individual |
Birkenhead Auckland 0626 |
16 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frankham, Mary Hammond Individual |
Birkenhead Auckland 0626 |
16 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Brian Hammond Individual |
Hillcrest Auckland 0627 |
16 Dec 2011 - current |
|
Frankham, Mary Hammond Individual |
Birkenhead Auckland 0626 |
16 Dec 2011 - current |
|
Frankham, James Eric Individual |
Birkenhead Auckland 0626 |
16 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frankham, Alfred James Individual |
Mellons Bay Auckland 2014 |
16 Dec 2011 - 05 Jun 2019 |
|
Backwell, Belinda Jane Individual |
Torbay Auckland 0630 |
16 Dec 2011 - 21 May 2015 |
|
Backwell, Marc Allen Individual |
Torbay Auckland 0630 |
16 Dec 2011 - 21 May 2015 |
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