Kowhainui Farm Limited
Type: NZ Limited Company (Ltd)Kowhainui Farm Limited (New Zealand Business Number 9429040783321) was launched on 28 Apr 1981. 7 addresess are in use by the company: 4 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, physical). 326/327 Hikurangi Apartments, 210 Maranui St, Papamoa had been their registered address, until 25 Mar 2022. Kowhainui Farm Limited used more names, namely: Pukokino Farms Limited from 28 Apr 1981 to 29 Apr 1993. 10000 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 10000 shares (100% of shares), namely:
Norwood, Walter Boyd (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Frew, Joanna Jean (an individual) located at Remuera, Auckland postcode 1050,
Norwood, Wendy Jean (an individual) located at Papamoa Beach, Papamoa postcode 3118. Businesscheck's data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Pacific Coast Village, 210 Maranui Street, Papamoa Beach, Papamoa, 3118 | Other (Address For Share Register) | 09 Mar 2021 |
| 52 Vista Paku, Pauanui, 3579 | Other (Address for Records) & records (Address for Records) | 09 Mar 2021 |
| 52 Vista Paku, Pauanui, 3546 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Mar 2022 |
| 4 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical & service | 25 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Walter Boyd Norwood
Paraparaumu Beach, Paraparaumu, 5032
Address used since 10 Mar 2022 |
Director | 10 Mar 2022 - current |
|
Charles John Boyd Norwood
19 Birch Street, Taupo, 3330
Address used since 24 May 2016 |
Director | 08 Nov 1991 - 10 Mar 2022 |
|
Richard Dale Peterson
Khandallah, Wellington, 6035
Address used since 20 Mar 2006 |
Director | 20 Mar 2006 - 19 Oct 2015 |
|
Kenneth Franklin Iles
Rotorua,
Address used since 26 Feb 2007 |
Director | 03 Apr 2003 - 07 May 2009 |
|
Desmond Maurice Pritchard
Raumati Beach,
Address used since 30 Jan 1997 |
Director | 30 Jan 1997 - 19 Oct 2000 |
|
Sir Walter Norwood
Northland, Wellington,
Address used since 08 Nov 1991 |
Director | 08 Nov 1991 - 02 Apr 2000 |
| Type | Used since | |
|---|---|---|
| 4 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical & service | 25 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| 326/327 Hikurangi Apartments, 210 Maranui St, Papamoa, 3118 | Registered & physical | 17 Mar 2021 - 25 Mar 2022 |
| Suite 2, 94-96 White Street, Rotorua | Registered & physical | 01 Sep 2009 - 17 Mar 2021 |
| Pritchard Mccullough, Chartered Accountants, 1st Floor, 8 Raroa Rd, Lower Hutt | Registered | 22 Nov 2000 - 01 Sep 2009 |
| C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua | Physical | 22 Nov 2000 - 01 Sep 2009 |
| Pritchard Mcculloch, 1st Floor, 8 Raroa Road, Lower Hutt | Physical | 22 Nov 2000 - 22 Nov 2000 |
| 8 Raroa Road, Lower Hutt | Registered | 08 Jul 1999 - 22 Nov 2000 |
| 8 Raroa Road, Lower Hutt | Physical | 07 Jul 1999 - 22 Nov 2000 |
| 20 Kings Crescent, Lower Hutt | Physical | 08 Jun 1999 - 07 Jul 1999 |
| 20 Kings Crescent, Lower Hutt | Registered | 08 Jun 1999 - 08 Jul 1999 |
| 29 Kings Crescent, Lower Hutt | Physical | 25 May 1998 - 08 Jun 1999 |
| C/o Mcculloch Menzies & Co, Investment, Centre, Cnr Ballance & Featherston Sts, Wellington | Registered | 26 May 1992 - 08 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norwood, Walter Boyd Individual |
Paraparaumu Beach Paraparaumu 5032 |
11 Mar 2022 - current |
|
Frew, Joanna Jean Individual |
Remuera Auckland 1050 |
11 Mar 2022 - current |
|
Norwood, Wendy Jean Individual |
Papamoa Beach Papamoa 3118 |
11 Mar 2022 - current |
|
Meo, John Clayton Individual |
22 The Terrace Wellington 6011 |
09 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norwood, Charles John Boyd Individual |
Paraparaumu |
28 Apr 1981 - 11 Mar 2022 |
|
Peterson, Richard Dale Individual |
Paraparaumu |
28 Apr 1981 - 09 Nov 2015 |
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