General information

Te Kowhai Gm & Nb Limited

Type: NZ Limited Company (Ltd)
9429033118208
New Zealand Business Number
1988059
Company Number
Registered
Company Status

Te Kowhai Gm & Nb Limited (issued a New Zealand Business Number of 9429033118208) was started on 25 Sep 2007. 1 address is currently in use by the company: Kpmg 10Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton (type: registered, physical). Cleland Hancox Limited, Chartered Accountants, Level 3, 18 London Street, Hamilton had been their physical address, up until 21 May 2009. Te Kowhai Gm & Nb Limited used more aliases, namely: George Boyes Properties Limited from 25 Sep 2007 to 11 May 2018. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 67 shares (67% of shares), namely:
George Boyes & Company Limited (an entity) located at Kpmg Centre, 85 Alexandra Street, Hamilton. As far as the second group is concerned, a total of 3 shareholders hold 33% of all shares (exactly 33 shares); it includes
Greig Metcalfe (a director) - located at Hamilton,
Natasha Metcalfe-Black (an individual) - located at Harrowfield, Hamilton,
J W Trustees Limited (an entity) - located at Corner Boundary Road and Victoria Street, Hamilton. The Businesscheck information was updated on 15 May 2019.

Current address Type Used since
Kpmg 10th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Registered & physical 21 May 2009
Directors
Name and Address Role Period
Greig William Metcalfe
Hamilton, 3210
Address used since 23 Feb 2016
Director 25 Sep 2007 - current
Addresses
Previous address Type Period
Cleland Hancox Limited, Chartered Accountants, Level 3, 18 London Street, Hamilton Physical & registered 25 Sep 2007 - 21 May 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
George Boyes & Company Limited
Shareholder NZBN: 9429040151571
Entity (NZ Limited Company)
Kpmg Centre
85 Alexandra Street, Hamilton
25 Sep 2007 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Greig William Metcalfe
Director
Hamilton
3210
31 May 2018 - current
Natasha Lucy Eva Metcalfe-black
Individual
Harrowfield
Hamilton
3210
31 May 2018 - current
J W Trustees Limited
Shareholder NZBN: 9429037803087
Entity (NZ Limited Company)
Corner Boundary Road And Victoria Street
Hamilton
3204
31 May 2018 - current
Location
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