General information
Kowhai Court Limited
Type: NZ Limited Company (Ltd)9429040664378
New Zealand Business Number
66229
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
023163284
GST Number
L671170 - Residential Property Body Corporate
Industry classification codes with description
Kowhai Court Limited (New Zealand Business Number 9429040664378) was registered on 06 Apr 1964. 7 addresess are currently in use by the company: 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). 4 Lingarth Street, Remuera, Auckland had been their registered address, up until 14 Oct 2020. 15150 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 2602 shares (17.17% of shares), namely:
Reid, Beverley (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 16.24% of all shares (2461 shares); it includes
Macdonald, Ross Laughan (an individual) - located at St Heliers, Auckland. The next group of shareholders, share allotment (2541 shares, 16.77%) belongs to 1 entity, namely:
Vivienne's Ltc Limited, located at Grafton, Auckland (an entity). "Residential property body corporate" (ANZSIC L671170) is the classification the ABS issued to Kowhai Court Limited. The Businesscheck data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Lingarth Street, Remuera, Auckland, 1050 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 29 Nov 2016 |
| 60 Grafton Road, Grafton, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Oct 2020 |
| 60 Grafton Road, Grafton, Auckland, 1010 | Registered & physical & service | 14 Oct 2020 |
Contact info
64 21 682570
Phone (Phone)
64 9 5200600
Phone (Phone)
vivienne@accountantsoffice.co.nz
Email
vivienne@vcassoc.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon St.john Christophers
Pakuranga Heights, Auckland, 2010
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - current |
|
Beverley Reid
Mount Albert, Auckland, 1025
Address used since 01 Feb 2021
Meadowbank, Auckland, 1072
Address used since 14 Sep 2018
Mount Eden, Auckland, 1024
Address used since 13 May 2016 |
Director | 13 May 2016 - current |
|
Vivienne Beryl Couper
Remuera, Auckland, 1050
Address used since 31 Mar 2019 |
Director | 31 Mar 2019 - current |
|
Rhondda Taylor
Raumanga, Whangarei, 0110
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 14 Sep 2018 |
|
Mary Shirly Jackson
Meadowbank, Auckland, 1072
Address used since 01 Apr 2012 |
Director | 04 Nov 2004 - 07 Dec 2016 |
|
Ronwyn Frances Robertson
Auckland, 1072
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - 21 Jul 2015 |
|
Ray Marvin
Tewantin, Queensland,
Address used since 15 Nov 2010 |
Director | 04 Mar 2010 - 22 Apr 2011 |
|
Simon Christophers
24 Mt Carmel Place, Meadowbank, Auckland, 1072
Address used since 29 Sep 2009 |
Director | 21 Aug 1996 - 04 Mar 2010 |
|
Francis Thelma Mckay
Meadowbank, Auckland,
Address used since 03 Dec 2001 |
Director | 03 Dec 2001 - 06 Aug 2006 |
|
Grant Douglas Witheford
Blockhouse Bay, Auckland 1007,
Address used since 03 Dec 2001 |
Director | 03 Dec 2001 - 04 Nov 2004 |
|
Lindsay Anne Richdale
Meadowbank, Auckland,
Address used since 24 Aug 1998 |
Director | 24 Aug 1998 - 03 Dec 2001 |
|
Mavis Vicki Shirley Mccarthy
Meadowbank, Auckland,
Address used since 24 Aug 1998 |
Director | 24 Aug 1998 - 22 Oct 1998 |
|
Charles Leslie Brown
Glendowie, Auckland,
Address used since 08 Dec 1997 |
Director | 08 Dec 1997 - 24 Aug 1998 |
|
Patricia Diana Mcfarland
Meadowbank, Auckland,
Address used since 09 May 1997 |
Director | 09 May 1997 - 04 Dec 1997 |
|
Kate Florence Allen
Meadowbank, Auckland,
Address used since 26 Apr 1994 |
Director | 26 Apr 1994 - 11 Nov 1997 |
|
Josephine Mary Fell
Meadowbank 5, Auckland,
Address used since 07 Sep 1992 |
Director | 07 Sep 1992 - 09 May 1997 |
|
Steven Maxwell Clarke
Meadowbank, Auckland,
Address used since 04 May 1995 |
Director | 04 May 1995 - 21 Aug 1996 |
|
Emily M.a. Mccullagh
Meadowbank, Auckland,
Address used since 26 Apr 1994 |
Director | 26 Apr 1994 - 04 May 1995 |
|
Ina Tregurtha
Meadowbank,
Address used since 19 Sep 1990 |
Director | 19 Sep 1990 - 26 Apr 1994 |
|
Joan Evelyn Buchanan
Meadowbank 5, Auckland,
Address used since 07 Sep 1992 |
Director | 07 Sep 1992 - 26 Apr 1994 |
|
Emily Margaret Adelaide Mccullagh
Meadowbank,
Address used since 12 Sep 1990 |
Director | 12 Sep 1990 - 07 Sep 1992 |
|
Kate Florence Allen
Meadowbank,
Address used since 19 Sep 1990 |
Director | 19 Sep 1990 - 07 Sep 1992 |
Addresses
Principal place of activity
| 60 Grafton Road , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 4 Lingarth Street, Remuera, Auckland, 1050 | Registered & physical | 07 Dec 2016 - 14 Oct 2020 |
| 2/24 Mt Carmel Place, Meadowbank, Auckland, 1072 | Registered | 11 Sep 2014 - 07 Dec 2016 |
| 24 Mt Carmel Place, Meadowbank, Auckland, 1072 | Physical | 06 Jun 1997 - 07 Dec 2016 |
| 24 Mt Carmel Place, Meadowbank, Auckland % | Registered | 06 Jun 1997 - 06 Jun 1997 |
Financial Data
Financial info
15150
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2602
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Beverley Individual |
Mount Albert Auckland 1025 |
19 Oct 2005 - current |
Shares Allocation #2 Number of Shares: 2461
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Ross Laughan Individual |
St Heliers Auckland 1071 |
06 Apr 1964 - current |
Shares Allocation #3 Number of Shares: 2541
| Shareholder Name | Address | Period |
|---|---|---|
|
Vivienne's Ltc Limited Shareholder NZBN: 9429041120880 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
07 Feb 2017 - current |
Shares Allocation #4 Number of Shares: 2492
| Shareholder Name | Address | Period |
|---|---|---|
|
Christophers, Simon Individual |
Pakuranga Auckland |
06 Apr 1964 - current |
|
Christophers, Mina Individual |
Pakuranga Auckland |
19 Oct 2005 - current |
Shares Allocation #5 Number of Shares: 2492
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Allan Francis Individual |
Meadowbank Auckland 1072 |
12 Dec 2016 - current |
|
Robertson, Heather Lorraine Individual |
Meadowbank Auckland 1072 |
12 Dec 2016 - current |
Shares Allocation #6 Number of Shares: 2562
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasker, Andrew Simon Individual |
Meadowbank Auckland 1072 |
20 Sep 2018 - current |
|
Bryant, Christina Louise Individual |
Meadowbank Auckland 1072 |
20 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Naarayan, Adrian Ashwin Individual |
Meadowbank Auckland 1005 |
31 Oct 2003 - 31 Oct 2003 |
|
Fitzpatrick, Marie Louisa Individual |
Meadowbank |
12 Mar 2008 - 12 Mar 2008 |
|
Taylor, Rhondda Louise Individual |
Raumanga Whangarei 0110 |
19 Apr 2012 - 20 Sep 2018 |
|
Marvin, Ray Individual |
Tewantin Queensland |
15 Nov 2010 - 19 Apr 2012 |
|
Jackson, Simon Peter Individual |
Kaiaua |
26 Sep 2006 - 15 Nov 2010 |
|
Morelli, Gerry John Individual |
Meadowbank Auckland 1005 |
31 Oct 2003 - 12 Dec 2016 |
|
Robertson, Ronwyn Individual |
Meadowbank Auckland 1072 |
15 Nov 2010 - 07 Feb 2017 |
|
Morelli, Suzanne Marie Individual |
Meadowbank Auckland 1005 |
31 Oct 2003 - 12 Dec 2016 |
|
Mcfarland, Diana Patricia Individual |
Meadowbank Auckland |
06 Apr 1964 - 19 Oct 2005 |
|
Ray Marvin Director |
Tewantin Queensland |
15 Nov 2010 - 19 Apr 2012 |
|
Campbell-huntler, Heather Individual |
Meadowbank Auckland |
29 Sep 2009 - 15 Nov 2010 |
|
Richdale, Lindsay Anne Individual |
Meadowbank Auckland 5 |
06 Apr 1964 - 19 Oct 2005 |
|
Mckay, Francis Thelma Individual |
Meadowbank Auckland 1005 |
06 Apr 1964 - 26 Sep 2006 |
Location
Companies nearby
 |
Vivienne's Ltc Limited 4 Lingarth Street |
|
Number94 Limited 8 Lingarth Street |
|
Kumara & Co Limited 12 Lingarth Street |
|
Burleigh Management Limited Combes Road |
|
Gordon Nominees Limited 24 Combes Road |
|
Gordon Medical Services Limited 24 Combes Road |
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