General information

The Kowhais Limited

Type: NZ Limited Company (Ltd)
9429033073873
New Zealand Business Number
2020614
Company Number
Registered
Company Status
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description

The Kowhais Limited (issued an NZBN of 9429033073873) was launched on 19 Oct 2007. 2 addresses are in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical). 109 Blenheim Road, Riccarton, Christchurch had been their physical address, up to 19 Jul 2022. The Kowhais Limited used other aliases, namely: The Kowhais Limited from 09 May 2013 to 14 Dec 2018, Scm Holdings Limited (19 Oct 2007 to 09 May 2013). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Collins Farms Limited (an entity) located at Riccarton, Christchurch, Null postcode 8041. "Holder investor farms and farm animals" (ANZSIC L662070) is the classification the Australian Bureau of Statistics issued to The Kowhais Limited. Our database was last updated on 11 Apr 2024.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 Registered & physical & service 19 Jul 2022
Directors
Name and Address Role Period
John Thomas Macfarlane
R D 6, Ashburton, 7776
Address used since 01 Apr 2016
Director 19 Oct 2007 - current
Thomas Webster Macfarlane
Rd 17, Fairlie, 7987
Address used since 13 Apr 2022
Rd 17, Fairlie, 7987
Address used since 01 Apr 2016
Director 07 May 2013 - current
Andrew Webster Macfarlane
Rd 6, Ashburton, 7776
Address used since 07 May 2013
Director 07 May 2013 - current
Addresses
Previous address Type Period
109 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 30 May 2012 - 19 Jul 2022
81 Treffers Road, Wigram, Christchurch, 8042 Physical & registered 02 May 2011 - 30 May 2012
Mackay Bailey Butchard Ltd, 262 Oxford Terrace, Christchurch Registered & physical 19 Oct 2007 - 02 May 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Collins Farms Limited
Shareholder NZBN: 9429036922031
Entity (NZ Limited Company)
Riccarton
Christchurch
Null 8041
15 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Macfarlane, John Thomas
Individual
R D 6
Ashburton
19 Oct 2007 - 15 May 2013

Ultimate Holding Company
Effective Date 14 Apr 2021
Name Collins Farms Limited
Type Ltd
Ultimate Holding Company Number 1134789
Country of origin NZ
Address 109 Blenheim Road
Riccarton
Christchurch 8041
Location
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