General information

Kowhai Resthome (2002) Limited

Type: NZ Limited Company (Ltd)
9429036423477
New Zealand Business Number
1223390
Company Number
Registered
Company Status

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 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 40 shares (40 per cent of shares), namely:
Na Siri, Vasinee (an individual) located at Leeming, Western Australia postcode 6149,
Ktlaw Trustees 2024 Limited (an entity) located at Burnside, Christchurch postcode 8053,
Roberts, Brent Arthur (an individual) located at Rd 5, Rolleston postcode 7675. When considering the second group, a total of 2 shareholders hold 34 per cent of all shares (exactly 34 shares); it includes
Williams, Kerry Noble (an individual) - located at Christchurch,
Ward, Alison Ruth (an individual) - located at Rd 6, West Melton. 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, Rolleston (an individual). Our information was updated on 09 Jun 2025.

Current address Type Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 14 Jan 2020
Directors
Name and Address Role Period
Alison Ruth Ward
West Melton, 7618
Address used since 25 Oct 2024
Rd 6, Christchurch, 7676
Address used since 11 Jul 2013
Director 04 Jul 2002 - current
Brent Arthur Roberts
Rd 5, Rolleston, 7675
Address used since 31 Oct 2024
Rd 5, Christchurch, 7675
Address used since 06 May 2017
Director 04 Jul 2002 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Na Siri, Vasinee
Individual
Leeming
Western Australia
6149
13 Feb 2025 - current
Ktlaw Trustees 2024 Limited
Shareholder NZBN: 9429052115677
Entity (NZ Limited Company)
Burnside
Christchurch
8053
13 Feb 2025 - current
Roberts, Brent Arthur
Individual
Rd 5
Rolleston
7675
22 Oct 2003 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Williams, Kerry Noble
Individual
Christchurch
8013
29 Jun 2015 - current
Ward, Alison Ruth
Individual
Rd 6
West Melton
7618
09 Apr 2010 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Roberts, Brent Arthur
Individual
Rd 5
Rolleston
7675
22 Oct 2003 - current
Shares Allocation #4 Number of Shares: 16
Shareholder Name Address Period
Ward, Alison Ruth
Individual
Rd 6
West Melton
7618
04 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Canterbury Trustees (2002) Limited
Shareholder NZBN: 9429036628926
Company Number: 1187967
Entity
Central City
Christchurch
8011
10 May 2024 - 13 Feb 2025
Boulevard Trustees Limited
Shareholder NZBN: 9429035997122
Company Number: 1301045
Entity
Shirley
Christchurch
8061
22 Oct 2003 - 10 May 2024
Roberts, Brent Arthur
Individual
Leeming
Western Australia
6149
09 Apr 2010 - 29 Jun 2015
Location
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