General information

Kowhai Falls Limited

Type: NZ Limited Company (Ltd)
9429042210498
New Zealand Business Number
5891941
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Kowhai Falls Limited (New Zealand Business Number 9429042210498) was started on 07 Mar 2016. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, service). Level 8, Westpac Tower, 120 Albert Street, Auckland had been their physical address, up until 19 Dec 2016. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Inger Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Inger, Peter Glen (a director) located at Takapuna, Auckland postcode 0622,
Inger, Joanne Adele (a director) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Inger, Joanne Adele (a director) - located at Takapuna, Auckland. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Inger, Peter Glen, located at Takapuna, Auckland (a director). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Kowhai Falls Limited. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & service & registered 19 Dec 2016
Contact info
64 9 2803980
Phone (Phone)
roger@bluemoonltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Joanne Adele Inger
Takapuna, Auckland, 0622
Address used since 07 Mar 2016
Director 07 Mar 2016 - current
Peter Glen Inger
Takapuna, Auckland, 0622
Address used since 07 Mar 2016
Director 07 Mar 2016 - current
Addresses
Previous address Type Period
Level 8, Westpac Tower, 120 Albert Street, Auckland, 1010 Physical & registered 07 Mar 2016 - 19 Dec 2016
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Inger Trustee Company Limited
Shareholder NZBN: 9429048130264
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
08 May 2020 - current
Inger, Peter Glen
Director
Takapuna
Auckland
0622
07 Mar 2016 - current
Inger, Joanne Adele
Director
Takapuna
Auckland
0622
07 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Inger, Joanne Adele
Director
Takapuna
Auckland
0622
07 Mar 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Inger, Peter Glen
Director
Takapuna
Auckland
0622
07 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Avery, John Richard
Individual
Milford
Auckland
0620
07 Mar 2016 - 08 May 2020
Location