General information
Kowhai Flats Limited
Type: NZ Limited Company (Ltd)9429040933184
New Zealand Business Number
12321
Company Number
Registered
Company Status
Kowhai Flats Limited (issued an NZ business number of 9429040933184) was incorporated on 17 Nov 1959. 3 addresses are currently in use by the company: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (type: registered, physical). Suite 1, 721 High Street, Boulcott, Lower Hutt had been their registered address, up to 19 Nov 2021. 14500 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 2900 shares (20 per cent of shares), namely:
Blanche, Kevin Lee (an individual) located at Ebdentown, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 2900 shares); it includes
Bambrough, Vlad Sean Michael (an individual) - located at Ebdentown, Upper Hutt. The 3rd group of shareholders, share allotment (2900 shares, 20%) belongs to 1 entity, namely:
Warbrick, Faye, located at Ebdentown, Upper Hutt (an individual). Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 5 / 17 Ebdentown Street, Upper Hutt 5018 | Other (Address For Share Register) | 04 Feb 2010 |
| Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 | Registered & physical & service | 19 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Waters
Ebdentown, Upper Hutt, 5018
Address used since 07 Mar 2016 |
Director | 08 Feb 1991 - current |
|
Fay E Warbrick
Ebdentown, Upper Hutt, 5018
Address used since 07 Mar 2016 |
Director | 09 Jun 2000 - current |
|
Vlad Sean Warwick Bambrough
Ebdentown, Upper Hutt, 5018
Address used since 07 Mar 2016 |
Director | 19 May 2003 - current |
|
Kevin Lee Blanche
Ebdentown, Upper Hutt, 5018
Address used since 07 Mar 2016 |
Director | 07 Jul 2003 - current |
|
Deborah Beckett
Ebdentown, Upper Hutt, 5018
Address used since 07 Mar 2016 |
Director | 05 Dec 2006 - current |
|
Gerrard Rijnders
Upper Hutt,
Address used since 18 Aug 2006 |
Director | 18 Aug 2006 - 12 Dec 2014 |
|
Robert Mccoll
Upper Hutt,
Address used since 07 Feb 2005 |
Director | 07 Feb 2005 - 31 Aug 2006 |
|
Joyce Mccoll
Upper Hutt,
Address used since 07 Feb 2005 |
Director | 07 Feb 2005 - 18 Aug 2006 |
|
Florence Edith Pringle
Upper Hutt,
Address used since 08 Feb 1991 |
Director | 08 Feb 1991 - 07 Feb 2005 |
|
Jennifer Mary Hooper
Upper Hutt,
Address used since 18 May 2001 |
Director | 18 May 2001 - 30 Jun 2003 |
|
Elaine Gibson
17 Ebdentown Street, Lower Hutt,
Address used since 14 Oct 1998 |
Director | 14 Oct 1998 - 19 May 2003 |
|
Deans Goldstone
17 Ebdentown St, Upper Hutt,
Address used since 08 Feb 1991 |
Director | 08 Feb 1991 - 05 Dec 2002 |
|
Lian Tania James
Upper Hutt,
Address used since 07 May 1999 |
Director | 07 May 1999 - 08 Jun 2000 |
|
John Mallia
17 Ebdentown Street, Upper Hutt,
Address used since 31 Jan 1996 |
Director | 31 Jan 1996 - 07 May 1999 |
|
Frederick James Yates
Stokes Valley,
Address used since 08 Feb 1991 |
Director | 08 Feb 1991 - 14 Oct 1998 |
|
Shirley Rena Yates
Stokes Valley,
Address used since 08 Feb 1991 |
Director | 08 Feb 1991 - 14 Oct 1998 |
|
David James Englebretson
Upper Hutt,
Address used since 08 Feb 1991 |
Director | 08 Feb 1991 - 31 Jan 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 | Registered & physical | 15 Nov 2019 - 19 Nov 2021 |
| Flat 5, 17 Ebdentown Street, Ebdentown, Upper Hutt, 5018 | Physical & registered | 11 Feb 2010 - 15 Nov 2019 |
| Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt | Physical & registered | 11 Nov 2008 - 11 Feb 2010 |
| 43 Main Street, Upper Hutt | Registered & physical | 20 Apr 2005 - 11 Nov 2008 |
| Ansa House, 5 Geange Street, Upper Hutt | Physical & registered | 20 Dec 2002 - 20 Apr 2005 |
| M G Fitzgerald, 107 Main Street, Upper Hutt | Physical | 19 May 1997 - 20 Dec 2002 |
| C/o M/s Mcculloch & Mcculloch, Main Rd Upper Hutt | Registered | 30 Apr 1997 - 20 Dec 2002 |
Financial Data
Financial info
14500
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2900
| Shareholder Name | Address | Period |
|---|---|---|
|
Blanche, Kevin Lee Individual |
Ebdentown Upper Hutt 5018 |
13 Jan 2004 - current |
Shares Allocation #2 Number of Shares: 2900
| Shareholder Name | Address | Period |
|---|---|---|
|
Bambrough, Vlad Sean Michael Individual |
Ebdentown Upper Hutt 5018 |
13 Jan 2004 - current |
Shares Allocation #3 Number of Shares: 2900
| Shareholder Name | Address | Period |
|---|---|---|
|
Warbrick, Faye Individual |
Ebdentown Upper Hutt 5018 |
17 Nov 1959 - current |
Shares Allocation #4 Number of Shares: 2900
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckett, Deborah Individual |
Ebdentown Upper Hutt 5018 |
14 Dec 2006 - current |
Shares Allocation #5 Number of Shares: 2900
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Martin Individual |
Ebdentown Upper Hutt 5018 |
17 Nov 1959 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Jennifer Mary Individual |
Upper Hutt |
13 Jan 2004 - 13 Jan 2004 |
|
Pringle, Florence Edith Individual |
Upper Hutt Wellington |
17 Nov 1959 - 29 Jun 2005 |
|
Mccoll, Estate Of Robert Patrick Individual |
Upper Hutt |
28 Nov 2006 - 28 Nov 2006 |
|
Rijnders, Gerrard Individual |
Upper Hutt |
05 Sep 2006 - 12 Dec 2014 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
13 Jan 2004 - 13 Jan 2004 | |
|
Mccoll, Joyce Individual |
Upper Hutt |
29 Jun 2005 - 05 Sep 2006 |
|
Mccoll, Robert Individual |
Upper Hutt |
29 Jun 2005 - 05 Sep 2006 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
13 Jan 2004 - 13 Jan 2004 |
Location
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