General information

Kowhai Bush Land Company Limited

Type: NZ Limited Company (Ltd)
9429032725940
New Zealand Business Number
2135848
Company Number
Registered
Company Status

Kowhai Bush Land Company Limited (NZBN 9429032725940) was started on 29 May 2008. 2 addresses are in use by the company: 3 Waltons Avenue, Kuripuni, Masterton, 5810 (type: physical, service). 3 Waltons Avenue, Kuripuni, Masterton had been their registered address, until 29 Aug 2013. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 25 shares (25% of shares), namely:
Clatworthy, Richard Eion (an individual) located at Rd 8, Masterton postcode 5888,
Herrick, Melvin Benjamin (an individual) located at R D 2, Carterton,
Herrick, Helen Fay (an individual) located at R D 2, Carterton. When considering the second group, a total of 3 shareholders hold 73% of all shares (exactly 73 shares); it includes
Osborne, Jason Albert Francis (an individual) - located at Rd 8, Masterton,
Herrick, Karen Anne (an individual) - located at Rd 2, Carterton,
Herrick, Benjamin Nelson (an individual) - located at Carterton. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Herrick, Karen Anne, located at Rd 2, Carterton (an individual). Our information was updated on 22 Apr 2024.

Current address Type Used since
3 Waltons Avenue, Kuripuni, Masterton, 5810 Registered 29 Aug 2013
3 Waltons Avenue, Kuripuni, Masterton, 5810 Physical & service 30 Aug 2017
Contact info
64 27 294 2153
Phone (Phone)
Directors
Name and Address Role Period
Melvin Benjamin Herrick
Rd2, Carterton, 5792
Address used since 18 Sep 2015
Director 29 May 2008 - current
Benjamin Nelson Herrick
Rd 2, Carterton, 5792
Address used since 19 Oct 2009
Director 29 May 2008 - current
Helen Fay Herrick
Rd2, Carterton, 5792
Address used since 18 Sep 2015
Director 29 May 2008 - current
Karen Anne Herrick
Rd 2, Carterton, 5792
Address used since 22 Feb 2018
Director 22 Feb 2018 - current
Addresses
Previous address Type Period
3 Waltons Avenue, Kuripuni, Masterton, 5810 Registered 11 Aug 2011 - 29 Aug 2013
3 Waltons Avenue, Kuripuni, Masterton, 5810 Physical 11 Aug 2011 - 30 Aug 2017
450 Waihakeke Road, Carterton Physical & registered 27 Oct 2009 - 11 Aug 2011
Woodlands Road, Carterton Registered & physical 29 May 2008 - 27 Oct 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Clatworthy, Richard Eion
Individual
Rd 8
Masterton
5888
20 Jul 2023 - current
Herrick, Melvin Benjamin
Individual
R D 2
Carterton
29 May 2008 - current
Herrick, Helen Fay
Individual
R D 2
Carterton
29 May 2008 - current
Shares Allocation #2 Number of Shares: 73
Shareholder Name Address Period
Osborne, Jason Albert Francis
Individual
Rd 8
Masterton
5888
04 Jul 2023 - current
Herrick, Karen Anne
Individual
Rd 2
Carterton
5792
12 Aug 2011 - current
Herrick, Benjamin Nelson
Individual
Carterton
29 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Herrick, Karen Anne
Individual
Rd 2
Carterton
5792
12 Aug 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Herrick, Benjamin Nelson
Individual
Carterton
29 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Gordon John Edward
Individual
Carterton
29 May 2008 - 20 Jul 2023
Edwards, Darren Morris
Individual
Woodville
4972
29 May 2008 - 04 Jul 2023
Location
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