General information

Te Kowhai Land Company (2011) Limited

Type: NZ Limited Company (Ltd)
9429030960749
New Zealand Business Number
3535532
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Te Kowhai Land Company (2011) Limited (issued a business number of 9429030960749) was incorporated on 05 Sep 2011. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). 221 Tourere Road, Rd 2, Waipukurau had been their registered address, until 03 Sep 2015. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 25 shares (25 per cent of shares), namely:
Swinburn, Lucy Jean (an individual) located at Hospital Hill, Napier postcode 4110,
Swinburn, Peter Soanes (a director) located at Rd 2, Waipukurau postcode 4282. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Swinburn, Peter Soanes (a director) - located at Rd 2, Waipukurau. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Swinburn, Aleck Mackreth, located at Rd 2, Waipukurau (a director). "Mixed livestock farming nec" (business classification A019975) is the category the Australian Bureau of Statistics issued Te Kowhai Land Company (2011) Limited. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered & physical & service 03 Sep 2015
Directors
Name and Address Role Period
Aleck Mackreth Swinburn
Rd 2, Waipukurau, 4282
Address used since 05 Sep 2011
Director 05 Sep 2011 - current
Peter Soanes Swinburn
Rd 2, Waipukurau, 4282
Address used since 24 Aug 2017
Director 05 Sep 2011 - current
Addresses
Previous address Type Period
221 Tourere Road, Rd 2, Waipukurau, 4282 Registered & physical 05 Sep 2011 - 03 Sep 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Swinburn, Lucy Jean
Individual
Hospital Hill
Napier
4110
03 Nov 2016 - current
Swinburn, Peter Soanes
Director
Rd 2
Waipukurau
4282
05 Sep 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Swinburn, Peter Soanes
Director
Rd 2
Waipukurau
4282
05 Sep 2011 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Swinburn, Aleck Mackreth
Director
Rd 2
Waipukurau
4282
05 Sep 2011 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Swinburn, Heather Ada
Individual
Rd 2
Waipukurau
4282
05 Sep 2011 - current
Shares Allocation #5 Number of Shares: 24
Shareholder Name Address Period
Swinburn, Peter Soanes
Director
Rd 2
Waipukurau
4282
05 Sep 2011 - current
Hoyt, Suzanne Denise
Individual
Rd 2
Waipukurau
4282
20 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Swinburn, John Frewen
Individual
14 Aug 2015 - 03 Nov 2016
Brier, Brendan John
Individual
Rd 4
Te Awamutu
3874
05 Sep 2011 - 20 Nov 2017
Location
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