General information

Kowhai Properties Limited

Type: NZ Limited Company (Ltd)
9429036671625
New Zealand Business Number
1180415
Company Number
Registered
Company Status

Kowhai Properties Limited (issued an NZ business identifier of 9429036671625) was registered on 14 Dec 2001. 5 addresess are currently in use by the company: 158 Waiotu Block Road, Rd 2, Hikurangi, 0182 (type: delivery, invoice). C/- Russell Turner, Accountants, 13 Rust Avenue,, Whangarei had been their physical address, up until 19 May 2010. Kowhai Properties Limited used more names, namely: Beehre Cutforth Farms Limited from 14 Dec 2001 to 16 May 2002. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (30 per cent of shares), namely:
Beehre, Luke Alexander (an individual) located at Rd 2, Hikurangi postcode 0182. When considering the second group, a total of 3 shareholders hold 69 per cent of all shares (exactly 69 shares); it includes
Russell Turner Beehre Trustees Limited (an entity) - located at Chartered Accountants, 58 Otaika Road, Whangarei 0110,
Beehre, Carolyn Jan (an individual) - located at R D 2, Hikurangi,
Beehre, Luke Alexander (an individual) - located at R D 2, Hikurangi. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Beehre, Carolyn Jan, located at Rd 2, Hikurangi (an individual). Our data was updated on 15 Mar 2024.

Current address Type Used since
58 Otaika Road, Whangarei, 0110 Registered & physical & service 19 May 2010
158 Waiotu Block Road, Rd 2, Hikurangi, 0182 Postal 07 Jun 2019
158 Waiotu Block Road, Rd 2, Hikurangi, 0182 Delivery & invoice 29 May 2020
Contact info
bluelyna@xtra.co.nz
Email
Directors
Name and Address Role Period
Carolyn Jan Beehre
Rd 2, Hikurangi, 0182
Address used since 17 Dec 2014
Director 14 Dec 2001 - current
Luke Alexander Beehre
Rd 2, Hikurangi, 0182
Address used since 17 Dec 2014
Director 14 Dec 2001 - current
Ngaire Jean Cutforth
Whananaki, Whangarei,
Address used since 14 Dec 2001
Director 14 Dec 2001 - 01 Oct 2008
Bruce Arnold Cutforth
Whananaki, Whangarei,
Address used since 14 Dec 2001
Director 14 Dec 2001 - 01 Oct 2008
Addresses
Previous address Type Period
C/- Russell Turner, Accountants, 13 Rust Avenue,, Whangarei Physical & registered 14 Dec 2001 - 19 May 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Beehre, Luke Alexander
Individual
Rd 2
Hikurangi
0182
18 Jun 2008 - current
Shares Allocation #2 Number of Shares: 69
Shareholder Name Address Period
Russell Turner Beehre Trustees Limited
Shareholder NZBN: 9429032721126
Entity (NZ Limited Company)
Chartered Accountants
58 Otaika Road, Whangarei 0110
06 Jun 2008 - current
Beehre, Carolyn Jan
Individual
R D 2
Hikurangi
0182
06 Jun 2008 - current
Beehre, Luke Alexander
Individual
R D 2
Hikurangi
0182
14 Dec 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Beehre, Carolyn Jan
Individual
Rd 2
Hikurangi
0182
14 Dec 2001 - current

Historic shareholders

Shareholder Name Address Period
Cutforth Limited
Shareholder NZBN: 9429040660738
Company Number: 66980
Entity
14 Dec 2001 - 06 Jun 2008
B A & N J Cutforth Limited
Shareholder NZBN: 9429040660738
Company Number: 66980
Entity
14 Dec 2001 - 06 Jun 2008
Cutforth Limited
Shareholder NZBN: 9429040660738
Company Number: 66980
Entity
14 Dec 2001 - 06 Jun 2008
B A & N J Cutforth Limited
Shareholder NZBN: 9429040660738
Company Number: 66980
Entity
14 Dec 2001 - 06 Jun 2008
Location
Companies nearby