General information

Kowhai House Limited

Type: NZ Limited Company (Ltd)
9429036889990
New Zealand Business Number
1140303
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Kowhai House Limited (New Zealand Business Number 9429036889990) was launched on 25 May 2001. 5 addresess are in use by the company: 56 New Brighton Road, Shirley, Christchurch, 8061 (type: physical, service). 77 Woodham Road, Linwood, Christchurch had been their registered address, until 21 Oct 2022. Kowhai House Limited used other aliases, namely: Lollystop Limited from 27 Feb 2007 to 28 May 2012, Jennell Food Service Limited (25 May 2001 to 27 Feb 2007). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Edwards, Stuart Arthur (an individual) located at Shirley, Christchurch postcode 8061. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcgowan, Kirstie Anne (an individual) - located at Shirley, Christchurch. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued Kowhai House Limited. Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
77 Woodham Road, Linwood, Christchurch, 8062 Postal & office & delivery 15 Mar 2021
56 New Brighton Road, Shirley, Christchurch, 8061 Physical & service & registered 21 Oct 2022
Contact info
64 21 0396388
Phone (Phone)
64 274 158428
Phone (Phone)
mcpossumandrew@gmail.com
Email
kirstie.mcgowan@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kirstie Anne Mcgowan
Shirley, Christchurch, 8061
Address used since 04 Mar 2023
Linwood, Christchurch, 8062
Address used since 01 Mar 2016
Director 24 May 2012 - current
Stuart Arthur Edwards
Shirley, Christchurch, 8061
Address used since 04 Mar 2023
Linwood, Christchurch, 8062
Address used since 17 Feb 2021
Director 17 Feb 2021 - current
Andrew Clifford Mcgowan
Dallington, Christchurch, 8061
Address used since 03 Mar 2018
Christchurch 8008, Christchurch 8008, 8081
Address used since 01 Mar 2016
Director 25 May 2001 - 15 Mar 2021
Jennifer Elizabeth Mcgowan
Linwood, Christchurch, 8062
Address used since 01 Mar 2016
Director 24 May 2012 - 15 Mar 2021
James Andrew Mcgowan
Bryndwr, Christchurch, 8053
Address used since 24 May 2012
Director 24 May 2012 - 17 Feb 2021
Susan Mcgowan
Mount Pleasant, Christchurch, 8081
Address used since 24 May 2012
Dallington, Christchurch, 8061
Address used since 03 Mar 2018
Director 24 May 2012 - 10 Apr 2019
Glen Stevens
Christchurch,
Address used since 25 May 2001
Director 25 May 2001 - 11 Feb 2006
Addresses
Principal place of activity
77 Woodham Road , Linwood , Christchurch , 8062
Previous address Type Period
77 Woodham Road, Linwood, Christchurch, 8062 Registered & physical 25 Feb 2021 - 21 Oct 2022
C/- 79 Halberg St, Christchurch, 8061 Physical & registered 12 Mar 2018 - 25 Feb 2021
C/- 38a Main Road, Christchurch 8008 Physical & registered 25 May 2001 - 12 Mar 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Edwards, Stuart Arthur
Individual
Shirley
Christchurch
8061
17 Feb 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcgowan, Kirstie Anne
Individual
Shirley
Christchurch
8061
24 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Ruru Furniture Limited
Shareholder NZBN: 9429038665851
Company Number: 635195
Entity
25 May 2001 - 28 May 2013
Mcgowan, Susan
Individual
Mount Pleasant
Christchurch
8081
28 May 2013 - 04 Mar 2020
Mcgowan, Andrew
Individual
Christchurch
25 May 2001 - 24 May 2012
Jennell Distributors Limited
Shareholder NZBN: 9429038665851
Company Number: 635195
Entity
25 May 2001 - 28 May 2013
Mcgowan, James Andrew
Individual
Bryndwr
Christchurch
8053
24 May 2012 - 17 Feb 2021
Mcgowan, Andrew Clifford
Individual
Christchurch 8008
8081
28 May 2013 - 17 Feb 2021
Mcgowan, Jennifer Elizabeth
Individual
Shirley
Christchurch
8061
24 May 2012 - 17 Feb 2021
Jennell Distributors Limited
Shareholder NZBN: 9429038665851
Company Number: 635195
Entity
25 May 2001 - 28 May 2013
Location
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