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General information

Kowhai Exploration Limited

Type: NZ Limited Company (Ltd)
9429031845281
New Zealand Business Number
2337523
Company Number
Registered
Company Status

Kowhai Exploration Limited (issued an NZBN of 9429031845281) was registered on 16 Oct 2009. 2 addresses are in use by the company: 19 Kanuka Place, Motueka, 7120 (type: registered, physical). C/-Smith Mccoy Alford Limited, First Floor, 149 Victoria Street, Christchurch 8013 had been their registered address, up to 25 Jun 2013. 1200 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 599 shares (49.92 per cent of shares), namely:
Goodman, Farryn Paul (an individual) located at Lyttelton postcode 8082,
Goodman, Jane (an individual) located at Motueka, Motueka postcode 7120. In the second group, a total of 2 shareholders hold 49.92 per cent of all shares (599 shares); it includes
Hoetjes, Sonja Suzanna (an individual) - located at Westport,
Hoetjes, Robert Johannes (an individual) - located at Westport. The 3rd group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Goodman, Farryn Paul, located at Lyttelton (an individual). Businesscheck's information was last updated on 20 Apr 2024.

Current address Type Used since
19 Kanuka Place, Motueka, 7120 Registered & physical & service 25 Jun 2013
Last updated:
Directors
Name and Address Role Period
Luke Hoetjes
Cashmere, Christchurch, 8022
Address used since 12 Dec 2015
Director 16 Oct 2009 - current
Farryn Paul Goodman
Lyttelton, Lyttelton, 8082
Address used since 16 Apr 2021
Motueka, Motueka, 7120
Address used since 15 Apr 2010
Director 16 Oct 2009 - current
Addresses
Previous address Type Period
C/-smith Mccoy Alford Limited, First Floor, 149 Victoria Street, Christchurch 8013 Registered & physical 17 Nov 2009 - 25 Jun 2013
193 Colombo Street, Sydenham, Christchurch Registered 16 Oct 2009 - 16 Oct 2009
Level 1 149 Victoria St, Christchurch, Christchurch Registered 16 Oct 2009 - 17 Nov 2009
193 Colombo Street, Sydenham, Christchurch Physical 16 Oct 2009 - 17 Nov 2009
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599
Shareholder Name Address Period
Goodman, Farryn Paul
Individual 		Lyttelton
8082 		16 Oct 2009 - current
Goodman, Jane
Individual 		Motueka
Motueka
7120 		15 Apr 2010 - current
Shares Allocation #2 Number of Shares: 599
Shareholder Name Address Period
Hoetjes, Sonja Suzanna
Individual 		Westport
 15 Apr 2010 - current
Hoetjes, Robert Johannes
Individual 		Westport
 15 Apr 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Goodman, Farryn Paul
Individual 		Lyttelton
8082 		16 Oct 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hoetjes, Luke
Director 		Cashmere
Christchurch
8022 		08 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Peter John
Individual 		Motueka
 15 Apr 2010 - 05 Mar 2024
Hoetjes, Luke
Individual 		Sydenham
Chch
 16 Oct 2009 - 27 Jun 2010
Location
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