Kowhai Consultants (2004) Limited
Type: NZ Limited Company (Ltd)Kowhai Consultants (2004) Limited (issued an NZBN of 9429039207586) was registered on 05 Sep 1990. 5 addresess are currently in use by the company: 475 Finlayson Brook Road, Rd2, Waipu, 0582 (type: registered, service). 753 Puketapu Road, Rd 3, Napier had been their service address, until 06 Jun 2023. Kowhai Consultants (2004) Limited used more aliases, namely: Kowhai Developments Limited from 19 Aug 2002 to 29 Oct 2004, Wairakei Cattle Company Limited (12 Jun 1997 to 19 Aug 2002) and Lee Masonry Limited (01 Dec 1992 - 12 Jun 1997). 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Lee, Harvey Arthur (an individual) located at Waipu postcode 0582. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Lee, Anne Lynette (an individual) - located at Waipu. "Accounting service" (ANZSIC M693220) is the category the ABS issued Kowhai Consultants (2004) Limited. Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 753 Puketapu Road, Rd 3, Napier, 4183 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Jun 2016 |
| 753 Puketapu Road, Rd 3, Napier, 4183 | Physical | 15 Jun 2016 |
| 475 Finlayson Brook Road, Rd2, Waipu, 0582 | Registered & service | 06 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Harvey Arthur Lee
Rd 3, Napier, 4183
Address used since 07 Jun 2016 |
Director | 05 Sep 1990 - current |
|
Harvey Arthur Lee
Tamatea, Napier, 4112
Address used since 02 May 2010 |
Director | 15 Apr 2009 - 18 Mar 2015 |
|
John Robert Hathaway
Rd 2, Reporoa,
Address used since 21 Oct 2002 |
Director | 21 Oct 2002 - 25 Jun 2003 |
| 753 Puketapu Road , Rd 3 , Napier , 4183 |
| Previous address | Type | Period |
|---|---|---|
| 753 Puketapu Road, Rd 3, Napier, 4183 | Service & registered | 15 Jun 2016 - 06 Jun 2023 |
| 17 Canterbury Street, Tamatea, Napier, 4112 | Registered & physical | 06 Jun 2014 - 15 Jun 2016 |
| 17 Canterbury St, Tamatea, Napier 4142 | Registered | 07 May 2010 - 06 Jun 2014 |
| 17 Canterbury Street, Napier 4142 | Physical | 07 May 2010 - 06 Jun 2014 |
| 17 Canterbury Street, Napier | Registered & physical | 22 Apr 2009 - 07 May 2010 |
| 41 Gillies Ave, Taupo | Physical & registered | 05 Nov 2004 - 22 Apr 2009 |
| 41 Gilles Avenue, Taupo | Physical | 26 Aug 2002 - 05 Nov 2004 |
| 41 Gilles Ave, Taupo | Registered | 26 Aug 2002 - 05 Nov 2004 |
| 105 State Highway 5, Wairakei, Taupo | Physical & registered | 10 May 2002 - 26 Aug 2002 |
| 95 State Highway 5, Wairakei, Taupo | Physical | 01 Jul 1997 - 10 May 2002 |
| C/o Milne Maingay & Co, 22 Station Road, Otahuhu, Auckland | Registered | 30 May 1997 - 10 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Harvey Arthur Individual |
Waipu 0582 |
05 Sep 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Anne Lynette Individual |
Waipu 0582 |
05 Sep 1990 - current |
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