General information

Kowhainui Limited

Type: NZ Limited Company (Ltd)
9429037895280
New Zealand Business Number
898130
Company Number
Registered
Company Status

Kowhainui Limited (issued a New Zealand Business Number of 9429037895280) was incorporated on 24 Mar 1998. 2 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 02 Nov 2023. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Nash, Craig Douglas (an individual) located at Rd 2, Palmerston North postcode 4472,
Agnew, Kim Logan (an individual) located at Havelock North, Havelock North postcode 4130,
Agnew, Mark Thomas (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Agnew, Mark Thomas (an individual) - located at Havelock North, Havelock North. Our data was updated on 04 Apr 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical 29 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 02 Nov 2023
Directors
Name and Address Role Period
Mark Thomas Agnew
Havelock North, Havelock North, 4130
Address used since 24 Oct 2019
Rd 9, Hastings, 4179
Address used since 01 Oct 2015
Director 24 Mar 1998 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 29 Oct 2019 - 02 Nov 2023
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 07 Jun 2016 - 29 Oct 2019
405n King Street, Hastings, 4122 Physical 04 Oct 2013 - 07 Jun 2016
405n King Street, Hastings, 4122 Registered 01 Oct 2013 - 07 Jun 2016
405n King Street, Hastings, 4122 Registered 29 Oct 2010 - 01 Oct 2013
405n King Street, Hastings, 4122 Physical 29 Oct 2010 - 04 Oct 2013
Markhams Hawkes Bay, 405n King Street, Hastings Physical & registered 05 Nov 2008 - 29 Oct 2010
Markhams Mri Hawkes Bay, 405n King Street, Hastings Physical & registered 03 Nov 2006 - 05 Nov 2008
Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings Physical & registered 02 Nov 2004 - 03 Nov 2006
Denton Donovan, Chartered Accountants, 115 North King Street, Hastings Physical 31 Oct 2000 - 31 Oct 2000
Denton Donovan, Chartered Accountants, 115 North King Street, Hastings Registered 12 Apr 2000 - 02 Nov 2004
Denton Donovan, Chartered Accountants, 115 North King Street, Hastings Registered 21 Sep 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Nash, Craig Douglas
Individual
Rd 2
Palmerston North
4472
11 Apr 2016 - current
Agnew, Kim Logan
Individual
Havelock North
Havelock North
4130
10 Nov 2020 - current
Agnew, Mark Thomas
Individual
Havelock North
Havelock North
4130
24 Mar 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Agnew, Mark Thomas
Individual
Havelock North
Havelock North
4130
24 Mar 1998 - current

Historic shareholders

Shareholder Name Address Period
Agnew, Patricia Beverley
Individual
Apt 8, 1 Karanema Drive
Havelock North
4130
24 Mar 1998 - 10 Nov 2020
Agnew, David Logan
Individual
Havelock North
24 Mar 1998 - 13 Oct 2010
Donovan, Thomas Patrick
Individual
Meeanee
Napier
24 Mar 1998 - 11 Apr 2016
Location
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