General information
M K Kowhai Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041754092
New Zealand Business Number
5701847
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
M K Kowhai Trustee Company Limited (issued an NZBN of 9429041754092) was registered on 13 May 2015. 11 addresess are currently in use by the company: 3 Manuka Place, Cambridge, Cambridge, 3434 (type: registered, postal). 7 Manuka Place, Cambridge, Cambridge had been their registered address, up to 07 Aug 2024. 100 shares are allocated to 5 shareholders who belong to 1 shareholder group. The first group includes 5 entities and holds 100 shares (100% of shares),
Hiron, Mary Josephine (a director) located at Putaruru, Putaruru postcode 3411,
Christopher Hiron (a director) located at Featherston, Featherston postcode 5710. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to M K Kowhai Trustee Company Limited. Businesscheck's database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Barnett Street, Putaruru, Putaruru, 3411 | Registered & physical & service | 02 Aug 2019 |
| 23 Barnett Street, Putaruru, Waikato, 3411 | Postal | 03 Jul 2021 |
| 23 Barnett Street, Putaruru, Hamilton, 3411 | Office | 03 Jul 2021 |
| 23 Barnett Street, Putaruru, Putaruru, 3411 | Delivery | 03 Jul 2021 |
Contact info
64 21 2140936
Phone (Phone)
64 7 8471890
Phone (Phone)
mjrakich@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Josephine Hiron
Cambridge, Cambridge, 3434
Address used since 30 Jul 2024
Cambridge, Cambridge, 3434
Address used since 23 Jul 2023
Dinsdale, Hamilton, 3204
Address used since 13 May 2015
Putaruru, Putaruru, 3411
Address used since 22 Oct 2019 |
Director | 13 May 2015 - current |
|
Joanna Maree Davidson
Westmere, Auckland, 1022
Address used since 13 Dec 2017 |
Director | 13 Dec 2017 - current |
| Anthony H. | Director | 16 Dec 2015 - 03 Feb 2023 |
|
Christopher John Hiron
Featherston, Featherston, 5710
Address used since 16 Dec 2015 |
Director | 16 Dec 2015 - 13 Dec 2017 |
|
Alexander Josef Henry Witten-hannah
Takapuna, Auckland, 0622
Address used since 13 May 2015 |
Director | 13 May 2015 - 17 Dec 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 23 Barnett Street, Putaruru, Putaruru, 3411 | Delivery | 03 Jul 2021 |
| 7 Manuka Place, Cambridge, Cambridge, 3434 | Office & delivery & postal | 06 Jul 2023 |
| 7 Manuka Place, Cambridge, Cambridge, 3434 | Service | 17 Jul 2023 |
| 3 Manuka Place, Cambridge, Cambridge, 3434 | Postal | 30 Jul 2024 |
| 3 Manuka Place, Cambridge, Cambridge, 3434 | Registered | 07 Aug 2024 |
Principal place of activity
| 8a The Dales , Dinsdale , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 7 Manuka Place, Cambridge, Cambridge, 3434 | Registered | 17 Jul 2023 - 07 Aug 2024 |
| 8a The Dales, Dinsdale, Hamilton, 3204 | Physical & registered | 13 May 2015 - 02 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiron, Anthony David Individual |
17 Dec 2015 - current | |
|
Hiron, Mary Josephine Director |
Putaruru Putaruru 3411 |
13 May 2015 - current |
|
Christopher John Hiron Director |
Featherston Featherston 5710 |
17 Dec 2015 - current |
|
Hiron, Christopher John Individual |
Taylor Street Cambridge 3434 |
17 Dec 2015 - current |
|
Hiron, Anthony David Director |
17 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Witten-hannah, Alexander Josef Henry Individual |
Takapuna Auckland 0622 |
13 May 2015 - 17 Dec 2015 |
|
Alexander Josef Henry Witten-hannah Director |
Takapuna Auckland 0622 |
13 May 2015 - 17 Dec 2015 |
Location
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