General information
Kapowai Avocado Limited
Type: NZ Limited Company (Ltd)9429036896233
New Zealand Business Number
1139124
Company Number
Registered
Company Status
Kapowai Avocado Limited (issued a New Zealand Business Number of 9429036896233) was registered on 18 Jun 2001. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). Kpmg Centre, 18 Viaduct Harbour Ave, Auckland had been their registered address, until 10 Apr 2014. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 650 shares (65% of shares), namely:
Mackereth, James Embry (an individual) located at Ohakune, Ohakune postcode 4625,
Harris, Charlotte Anna (an individual) located at Ohakune, Ohakune postcode 4625,
Nikki Burley Trustees (2004) Limited (an entity) located at 41 Monmouth Street, Tauranga postcode 3141. In the second group, a total of 1 shareholder holds 35% of all shares (exactly 350 shares); it includes
Mackereth, James Embry (an individual) - located at Ohakune, Ohakune. Businesscheck's information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Registered & physical & service | 10 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Embry Mackereth
Ohakune, Ohakune, 4625
Address used since 29 Apr 2014 |
Director | 18 Jun 2001 - current |
|
Maxwell Colin Taylor
R.d.3, Pokeno, 2473,
Address used since 13 Mar 2007 |
Director | 01 Apr 2005 - 18 Dec 2009 |
|
Glen David Bradley
Coroglen,, R.d.1,, Whitianga,
Address used since 07 Apr 2005 |
Director | 18 Jun 2001 - 23 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg Centre, 18 Viaduct Harbour Ave, Auckland, 1140 | Registered & physical | 24 Aug 2012 - 10 Apr 2014 |
| 18 Maniapoto Street, Otorohanga, 3900 | Physical & registered | 04 Jan 2012 - 24 Aug 2012 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 22 Dec 2010 - 04 Jan 2012 |
| C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Registered & physical | 29 Jul 2009 - 22 Dec 2010 |
| Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru | Physical & registered | 08 Dec 2008 - 29 Jul 2009 |
| 76 Montana Road,, R.d.3, Pokeno, 2473 | Physical | 20 Mar 2007 - 08 Dec 2008 |
| 76 Montana Road, R.d.3, Pokeno, 2474 | Registered | 20 Mar 2007 - 08 Dec 2008 |
| 248a Mangatangi Road, R.d.1, Pokeno, 1872 | Physical | 12 Apr 2005 - 20 Mar 2007 |
| 248a Mangatangi Road,, R.d.1,, Pokeno, 1872 | Registered | 12 Apr 2005 - 20 Mar 2007 |
| Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru | Physical & registered | 23 Apr 2002 - 12 Apr 2005 |
| C/- Graham Brown & Co., 45-49 Tirua Street, Putaruru | Physical & registered | 18 Jun 2001 - 23 Apr 2002 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
25 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 650
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackereth, James Embry Individual |
Ohakune Ohakune 4625 |
18 Jun 2001 - current |
|
Harris, Charlotte Anna Individual |
Ohakune Ohakune 4625 |
25 Apr 2018 - current |
|
Nikki Burley Trustees (2004) Limited Shareholder NZBN: 9429035401483 Entity (NZ Limited Company) |
41 Monmouth Street Tauranga 3141 |
25 Apr 2018 - current |
Shares Allocation #2 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackereth, James Embry Individual |
Ohakune Ohakune 4625 |
18 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jsb Niccol Trustees Limited Shareholder NZBN: 9429037951665 Company Number: 886161 Entity |
41 Monmouth Street Tauranga 3110 |
18 Jun 2001 - 15 May 2018 |
|
Ljp Trustee Co Limited Shareholder NZBN: 9429033604176 Company Number: 1909738 Entity |
Whitianga Whitianga 3510 |
05 Nov 2012 - 25 Apr 2018 |
|
Taylor, Maxwell Collin Individual |
R.d.3 Pokeno, 2473 |
18 Jun 2001 - 01 Mar 2012 |
|
Bradley, Louise Angela Individual |
Coroglen, R.d.1,, Whitianga |
18 Jun 2001 - 13 Mar 2007 |
|
Taylor, Suzanne Beryl Individual |
R.d.3 Pokeno, 2473 |
18 Jun 2001 - 01 Mar 2012 |
|
Bradley, Glen David Individual |
Coroglen, R.d.1,, Whitianga |
18 Jun 2001 - 13 Mar 2007 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
18 Jun 2001 - 05 Nov 2012 | |
|
Ljp Trustee Co Limited Shareholder NZBN: 9429033604176 Company Number: 1909738 Entity |
Whitianga Whitianga 3510 |
05 Nov 2012 - 25 Apr 2018 |
|
Jsb Niccol Trustees Limited Shareholder NZBN: 9429037951665 Company Number: 886161 Entity |
41 Monmouth Street Tauranga 3110 |
18 Jun 2001 - 15 May 2018 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
18 Jun 2001 - 05 Nov 2012 |
Location
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