General information
Kowhai Pe Management Limited
Type: NZ Limited Company (Ltd)9429045998232
New Zealand Business Number
6250828
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Kowhai Pe Management Limited (NZBN 9429045998232) was launched on 07 Mar 2017. 2 addresses are currently in use by the company: 158 Cameron Road, Tauranga, 3110 (type: registered, physical). 158 Cameron Road, Tauranga, Auckland had been their registered address, up to 17 Feb 2021. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Craigs Investment Partners Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Investment company operation" (ANZSIC K624050) is the category the ABS issued Kowhai Pe Management Limited. Businesscheck's database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 158 Cameron Road, Tauranga, 3110 | Registered & physical & service | 17 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil John Craig
Tauranga, Tauranga, 3110
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 |
|
Michael Caird
Eastbourne, Lower Hutt, 5013
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 |
|
Kenneth Christopher Phillip
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - current |
|
Michael John Caird
Eastbourne, Lower Hutt, 5013
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - 07 May 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 158 Cameron Road, Tauranga, Auckland, 3110 | Registered & physical | 07 Mar 2017 - 17 Feb 2021 |
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
| Name | Cip Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2449328 |
| Country of origin | NZ |
| Address |
158 Cameron Road Tauranga |
Location
Companies nearby
 |
Nzsif Management Limited Craigs Investment Partners House |
|
New Zealand Social Infrastructure Fund Limited Craigs Investment Partners House |
|
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 |
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