Kowhai Resthome (2002) Limited
Type: NZ Limited Company (Ltd)Kowhai Resthome (2002) Limited (issued an NZBN of 9429036423477) was incorporated on 04 Jul 2002. 2 addresses are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their registered address, until 14 Jan 2020. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 34 shares (34 per cent of shares), namely:
Williams, Kerry Noble (an individual) located at Christchurch postcode 8013,
Ward, Alison Ruth (an individual) located at Rd 6, Christchurch postcode 7676. When considering the second group, a total of 2 shareholders hold 40 per cent of all shares (exactly 40 shares); it includes
Boulevard Trustees Limited (an entity) - located at Shirley, Christchurch,
Roberts, Brent Arthur (an individual) - located at Rd 5, Christchurch. Next there is the next group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Roberts, Brent Arthur, located at Rd 5, Christchurch (an individual). Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical & service | 14 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alison Ruth Ward
Rd 6, Christchurch, 7676
Address used since 11 Jul 2013 |
Director | 04 Jul 2002 - current |
|
Brent Arthur Roberts
Rd 5, Christchurch, 7675
Address used since 06 May 2017 |
Director | 04 Jul 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 15 Jul 2013 - 14 Jan 2020 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 12 Jul 2011 - 15 Jul 2013 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 12 Jul 2011 - 15 Jul 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 30 Sep 2008 - 12 Jul 2011 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 07 Dec 2004 - 30 Sep 2008 |
| Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch | Registered & physical | 04 Jul 2002 - 07 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Kerry Noble Individual |
Christchurch 8013 |
29 Jun 2015 - current |
|
Ward, Alison Ruth Individual |
Rd 6 Christchurch 7676 |
09 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boulevard Trustees Limited Shareholder NZBN: 9429035997122 Entity (NZ Limited Company) |
Shirley Christchurch 8061 |
22 Oct 2003 - current |
|
Roberts, Brent Arthur Individual |
Rd 5 Christchurch 7675 |
22 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Brent Arthur Individual |
Rd 5 Christchurch 7675 |
22 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Alison Ruth Individual |
Rd 6 Christchurch 7676 |
04 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Brent Arthur Individual |
Leeming Western Australia 6149 |
09 Apr 2010 - 29 Jun 2015 |
 |
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|
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|
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|
Build Master Homes Limited 335 Lincoln Road |