Kowhai Holdings Limited
Type: NZ Limited Company (Ltd)Kowhai Holdings Limited (issued a business number of 9429040909370) was started on 07 Jul 1965. 6 addresess are in use by the company: 5 Tree Top Lane, Paparangi, Wellington, 6037 (type: postal, office). Townhouse 49, 28 Dogwood Way, Palmerston North had been their physical address, up until 04 Feb 2011. 3000 shares are allotted to 14 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 550 shares (18.33% of shares), namely:
Mercer, Christopher Fenwick (a director) located at Roslyn, Palmerston North postcode 4414. As far as the second group is concerned, a total of 4 shareholders hold 18.33% of all shares (550 shares); it includes
Vink, Elizabeth Marguerite (an individual) - located at Paparangi, Wellington,
Muller, Raymond John (an individual) - located at Paparangi, Wellington,
Muller, Margaret Barbara Elaine (an individual) - located at Paparangi, Wellington. Moving on to the 3rd group of shareholders, share allocation (675 shares, 22.5%) belongs to 5 entities, namely:
Gentry, Matthew Scott, located at Point Chevalier, Auckland (an individual),
Gentry, Steven Caverhill, located at Wellington (an individual),
Gentry, Philip Dean, located at Prahran, Melbourne, Victoria (an individual). The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Tree Top Lane, Paparangi, Wellington, 6037 | Records & other (Address for Records) | 27 Jan 2011 |
| 5 Tree Top Lane, Paparangi, Wellington, 6037 | Registered & physical & service | 04 Feb 2011 |
| 5 Tree Top Lane, Paparangi, Wellington, 6037 | Postal & office | 06 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Barbara Elaine Muller
Paparangi, Wellington, 6037
Address used since 27 Jan 2011 |
Director | 25 Mar 1986 - current |
|
Daniel Charles Gentry
Lowry Bay, Lower Hutt, 5013
Address used since 30 Mar 2012 |
Director | 25 Mar 1986 - current |
|
Timothy Douglas Nowell-usticke
Havelock North, Havelock North, 4130
Address used since 04 Dec 2010 |
Director | 25 Mar 1986 - current |
|
Stephen John Rieger
Mount Eden, Auckland, 1024
Address used since 26 Apr 1998 |
Director | 26 Apr 1998 - current |
|
Christopher Fenwick Mercer
Roslyn, Palmerston North, 4414
Address used since 17 Mar 2024 |
Director | 17 Mar 2024 - current |
|
Margaret Elizabeth Mercer
Palmerston North, 4414
Address used since 28 Mar 2016 |
Director | 15 Jan 1995 - 17 Mar 2024 |
|
Ross Nelson Rieger
Auckland,
Address used since 25 Mar 1986 |
Director | 25 Mar 1986 - 26 Apr 1998 |
|
Elizabeth Sivyer
Palmerston North,
Address used since 25 Mar 1986 |
Director | 25 Mar 1986 - 15 Jan 1995 |
|
Vivienne Kay Watters
Belmont, Lower Hutt,
Address used since 25 Mar 1986 |
Director | 25 Mar 1986 - 15 Jan 1995 |
| 5 Tree Top Lane , Paparangi , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| Townhouse 49, 28 Dogwood Way, Palmerston North | Physical | 07 Apr 2010 - 04 Feb 2011 |
| Townhouse 49, 28 Doogwood Way, Palmerrston North | Registered | 07 Apr 2010 - 04 Feb 2011 |
| 30 Batt Street, Palmerston North | Physical | 30 Jun 1997 - 07 Apr 2010 |
| 30 Batt St, Palmerston North | Registered | 30 Jun 1997 - 07 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Christopher Fenwick Director |
Roslyn Palmerston North 4414 |
19 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vink, Elizabeth Marguerite Individual |
Paparangi Wellington 6037 |
02 Feb 2015 - current |
|
Muller, Raymond John Individual |
Paparangi Wellington 6037 |
28 Mar 2006 - current |
|
Muller, Margaret Barbara Elaine Individual |
Paparangi Wellington 6037 |
28 Mar 2006 - current |
|
Mcintosh, Catherine Rosemary Individual |
Karori Wellington 6012 |
02 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gentry, Matthew Scott Individual |
Point Chevalier Auckland 1022 |
28 May 2012 - current |
|
Gentry, Steven Caverhill Individual |
Wellington |
05 Mar 2005 - current |
|
Gentry, Philip Dean Individual |
Prahran Melbourne, Victoria |
28 May 2012 - current |
|
Miller, Roger Holmes Individual |
Wellington |
29 Mar 2010 - current |
|
Gentry, Daniel Charles Director |
Lowry Bay Lower Hutt 5013 |
28 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rieger, Paul Individual |
Palmerston North |
07 Jul 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hb Trustees Other (Other) |
Hastings Hastings 4122 |
01 Mar 2011 - current |
|
Nowell-usticke, Julianne Margaret Individual |
Havelock North Havelock North 4130 |
27 Jan 2011 - current |
|
Nowell-usticke, Timothy Douglas Director |
Havelock North Havelock North 4130 |
27 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Margaret Elizabeth Individual |
Palmerston North |
07 Jul 1965 - 19 Mar 2024 |
|
Brace Trustees Ltd Other |
28 Mar 2006 - 02 Feb 2015 | |
|
Potter, Phyllis Individual |
Rotorua |
07 Jul 1965 - 27 Jan 2011 |
|
Petersen, George Individual |
Dunedin |
07 Jul 1965 - 27 Jan 2011 |
|
Gentry, Dorothy Wynne Individual |
Lowry Bay Lower Hutt 5013 |
07 Jul 1965 - 28 May 2012 |
|
Cunningham, Brian Keith Individual |
Wellington |
05 Mar 2005 - 28 Mar 2006 |
|
Rieger, Nelson R Individual |
Hillsborough Heights Auckland |
07 Jul 1965 - 27 Jun 2010 |
|
Null - Brace Trustees Ltd Other |
28 Mar 2006 - 02 Feb 2015 | |
|
Kent, Esther Margaret Individual |
Waikanae |
07 Jul 1965 - 27 Jan 2011 |
|
Cutfield, Wendy Stella Individual |
Palmerston North |
07 Jul 1965 - 27 Jan 2011 |
|
Rieger, Lorna E Individual |
Hillsborough Heights Auckland |
07 Jul 1965 - 28 Mar 2006 |
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