Kowhai Innovation Limited
Type: NZ Limited Company (Ltd)Kowhai Innovation Limited (issued an NZ business identifier of 9429030981591) was started on 06 Sep 2011. 5 addresess are currently in use by the company: 5 Hatton Street, Karori, Wellington, 6012 (type: postal, office). 9 Glen Road, Kelburn, Wellington had been their registered address, up until 07 Sep 2021. 10000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2500 shares (25% of shares), namely:
Frater, Marion Anne (a director) located at Karori, Wellington postcode 6012. In the second group, a total of 2 shareholders hold 25% of all shares (exactly 2500 shares); it includes
Frater, Amanda Elizabeth (an individual) - located at Ngaio, Wellington,
Amanda Frater (a director) - located at Ngaio, Wellington. Moving on to the next group of shareholders, share allocation (2500 shares, 25%) belongs to 2 entities, namely:
Frater, Lucy Victoria, located at Oneroa, Waiheke Island (an individual),
Lucy F. (a director). "Technology research activities" (ANZSIC M691055) is the classification the Australian Bureau of Statistics issued to Kowhai Innovation Limited. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Hatton Street, Karori, Wellington, 6012 | Registered & physical & service | 07 Sep 2021 |
| 5 Hatton Street, Karori, Wellington, 6012 | Postal & office & delivery | 31 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Marion Anne Frater
Karori, Wellington, 6012
Address used since 30 Aug 2021
Kelburn, Wellington, 6012
Address used since 06 Sep 2011 |
Director | 06 Sep 2011 - current |
|
Lucy Victoria Frater
Kelburn, Wellington, 6012
Address used since 24 Apr 2017 |
Director | 06 Sep 2011 - 31 Jan 2020 |
|
Charlotte Mary Frater
Chambessy, Geneva, 1292
Address used since 01 Sep 2014
Newtown, Wellington, 6021
Address used since 20 Oct 2018 |
Director | 06 Sep 2011 - 31 Jan 2020 |
|
Amanda Elizabeth Frater
Ngaio, Wellington, 6035
Address used since 06 Sep 2011
Ngaio, Wellington, 6035
Address used since 29 Aug 2017 |
Director | 06 Sep 2011 - 31 Jan 2020 |
|
David William Stewart Moloney
Khandallah, Wellington, 6035
Address used since 06 Sep 2011 |
Director | 06 Sep 2011 - 23 Nov 2015 |
| 5 Hatton Street , Karori , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 9 Glen Road, Kelburn, Wellington, 6012 | Registered & physical | 06 Sep 2011 - 07 Sep 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frater, Marion Anne Director |
Karori Wellington 6012 |
06 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frater, Amanda Elizabeth Individual |
Ngaio Wellington 6035 |
06 Sep 2011 - current |
|
Amanda Elizabeth Frater Director |
Ngaio Wellington 6035 |
06 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frater, Lucy Victoria Individual |
Oneroa Waiheke Island 1081 |
06 Sep 2011 - current |
|
Lucy F. Director |
06 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frater, Charlotte Mary Individual |
Kelburn Wellington 6012 |
06 Sep 2011 - current |
|
Charlotte Mary Frater Director |
Chambessy Geneva 1292 |
06 Sep 2011 - current |
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