General information
Kowhai Pe Nominees No.1 Limited
Type: NZ Limited Company (Ltd)9429045998324
New Zealand Business Number
6250854
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Kowhai Pe Nominees No.1 Limited (issued an NZ business number of 9429045998324) was launched on 07 Mar 2017. 2 addresses are in use by the company: 158 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Craigs Investment Partners Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Investment company operation" (business classification K624050) is the classification the ABS issued to Kowhai Pe Nominees No.1 Limited. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 158 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 07 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Caird
Eastbourne, Lower Hutt, 5013
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - current |
|
Neil Craig
Tauranga, Tauranga, 3110
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - current |
|
Kenneth Phillip
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - current |
|
Neil John Craig
Tauranga, Tauranga, 3110
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - current |
|
Rebecca Shalimar Callaghan
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jan 2022 |
Director | 21 Jan 2022 - current |
|
Kenneth Christopher Phillip
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - 21 Jan 2022 |
|
Michael John Caird
Eastbourne, Lower Hutt, 5013
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - 07 May 2020 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigs Investment Partners Limited Shareholder NZBN: 9429039284167 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
07 Mar 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cip Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2449328 |
| Country of origin | NZ |
Location
Companies nearby
 |
Deutsche Craigs Limited 158 Cameron Road |
|
Cip Cash Management Nominees Limited 158 Cameron Road |
|
Cip Holdings Limited 158 Cameron Road |
|
Pohutukawa Epsilon Limited 158 Cameron Road |
|
Pohutukawa Private Equity Ii Limited 158 Cameron Road |
|
Pohutukawa Beta Limited 158 Cameron Road |
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