General information

KĀhu Environmental Limited

Type: NZ Limited Company (Ltd)
9429033125688
New Zealand Business Number
1986913
Company Number
Registered
Company Status
M692150 - Town Planning Service
Industry classification codes with description

Kāhu Environmental Limited (New Zealand Business Number 9429033125688) was started on 21 Sep 2007. 4 addresses are in use by the company: 11 Jellicoe Street, Martinborough, Martinborough, 5711 (type: office, delivery). 22 Venice Street, Martinborough 5711 had been their registered address, up until 11 Mar 2013. Kāhu Environmental Limited used more names, namely: Perception Planning Limited from 21 Sep 2007 to 16 Apr 2021. 1000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Holmes, Thomas Marshall Carleton (an individual) located at Rd 8, Masterton postcode 5888. When considering the second group, a total of 3 shareholders hold 49.8% of all shares (498 shares); it includes
Lgw Trustees Limited (an entity) - located at 43 Chapel Street, Masterton,
Holmes, Thomas Marshall Carleton (an individual) - located at Rd 8, Masterton,
Marr, Helen Marie (an individual) - located at Rd 8, Masterton. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Percy, Sarah Louise, located at Martinborough, Martinborough (an individual). "Town planning service" (business classification M692150) is the classification the ABS issued to Kāhu Environmental Limited. Our data was last updated on 17 Feb 2024.

Current address Type Used since
35a Ferry Road, Martinborough, 5711 Physical & registered & service 11 Mar 2013
11 Jellicoe Street, Martinborough, Martinborough, 5711 Office & delivery 09 Aug 2021
Contact info
64 6 3066105
Phone (Phone)
info@perceptionplanning.co.nz
Email
info@kahuenviro.co.nz
Email
www.perceptionplanning.co.nz
Website
www.kahuenvironmental.co.nz
Website
Directors
Name and Address Role Period
Phillip Harry Percy
Martinborough, Martinborough, 5711
Address used since 11 Mar 2014
Director 21 Sep 2007 - current
Helen Marie Marr
Rd 8, Masterton, 5888
Address used since 01 Aug 2010
Director 01 Aug 2010 - current
Vanessa Orawia Tipoki
Pirinoa, 5772
Address used since 21 Apr 2021
Director 21 Apr 2021 - 25 May 2022
Addresses
Principal place of activity
20a Jellicoe Street, Martinborough, 5711 , Martinborough , Martinborough , 5711
Previous address Type Period
22 Venice Street, Martinborough 5711 Registered & physical 07 Apr 2010 - 11 Mar 2013
22 Venice Street, Martinborough Physical & registered 21 Sep 2007 - 07 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Holmes, Thomas Marshall Carleton
Individual
Rd 8
Masterton
5888
23 Sep 2010 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Lgw Trustees Limited
Shareholder NZBN: 9429032313819
Entity (NZ Limited Company)
43 Chapel Street
Masterton
5810
23 Sep 2010 - current
Holmes, Thomas Marshall Carleton
Individual
Rd 8
Masterton
5888
23 Sep 2010 - current
Marr, Helen Marie
Individual
Rd 8
Masterton
5888
23 Sep 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Percy, Sarah Louise
Individual
Martinborough
Martinborough
5711
21 Sep 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Percy, Phillip Harry
Individual
Martinborough
Martinborough
5711
21 Sep 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Marr, Helen Marie
Individual
Rd 8
Masterton
5888
23 Sep 2010 - current
Shares Allocation #6 Number of Shares: 498
Shareholder Name Address Period
Percy, Sarah Louise
Individual
Martinborough
Martinborough
5711
21 Sep 2007 - current
Shepherd, Kirsty
Individual
Martinborough
Martinborough
5711
11 Apr 2017 - current
Percy, Phillip Harry
Individual
Martinborough
Martinborough
5711
21 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Sheehan & Shaw Trustees No.2 Limited
Shareholder NZBN: 9429032878462
Company Number: 2101102
Entity
23 Sep 2010 - 11 Apr 2017
Sheehan & Shaw Trustees No.2 Limited
Shareholder NZBN: 9429032878462
Company Number: 2101102
Entity
23 Sep 2010 - 11 Apr 2017
Location
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