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Kauri New Zealand Limited

Type: NZ Limited Company (Ltd)
9429000111546
NZBN
511022
Company Number
Registered
Company Status
Current address
Level 1 120 Johnsonville Road
Johnsonville
Wellington 6037
New Zealand
Physical & service & registered address used since 22 Oct 2020

Kauri New Zealand Limited, a registered company, was started on 01 Jul 1991. 9429000111546 is the number it was issued. The company has been run by 5 directors: Gordon Colin Thomas Whitefield - an active director whose contract began on 12 Mar 1992,
David Hugh Hunt - an active director whose contract began on 12 Mar 1992,
Guy David Alexius Hunt - an active director whose contract began on 03 Jul 2018,
Allan Ronald Mackersy - an inactive director whose contract began on 21 Mar 2000 and was terminated on 03 Jul 2018,
Geoffrey Neil Farrant - an inactive director whose contract began on 20 Oct 1996 and was terminated on 04 Apr 2001.
Updated on 11 Jun 2025, our database contains detailed information about 1 address: Level 1 120 Johnsonville Road, Johnsonville, Wellington, 6037 (category: physical, service).
Kauri New Zealand Limited had been using Level 1 120 Johnsonville Road, Johnsonville, Wellington as their registered address up to 22 Oct 2020.
A total of 6602 shares are allotted to 4 shareholders (4 groups). The first group includes 5400 shares (81.79%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (15.15%). Finally we have the next share allocation (1 share 0.02%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1 120 Johnsonville Road, Johnsonville, Wellington, 9037 New Zealand

Registered & physical address used from 09 Oct 2020 to 22 Oct 2020

Address: Level 1, 159 Karori Road, Wellington New Zealand

Registered & physical address used from 16 Apr 2002 to 09 Oct 2020

Address: 530 Great South Road, Greenlane, Auckland

Registered address used from 03 Jun 1993 to 16 Apr 2002

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: 15 Hatton Street, Karori, Wellington

Physical address used from 21 Feb 1992 to 16 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 6602

Annual return filing month: March

Annual return last filed: 23 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5400
Entity (NZ Limited Company) Alexius Trustees Limited
Shareholder NZBN: 9429031425162
Karori
Wellington
Null 6012
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Alexius Trustees Limited
Shareholder NZBN: 9429031425162
Karori
Wellington
Null 6012
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Whitefield, Gordon Colin Thomas Maori Hill
Dunedin

New Zealand
Shares Allocation #6 Number of Shares: 1
Director Hunt, Guy David Alexius Glen Innes
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackersy, Allan Ronald Dunedin
Individual Hunt, David Hugh Karori
Wellington

New Zealand
Individual Hunt, Anna Jane Karori
Wellington
Individual Hunt, Anna Jane Karori
Wellington

New Zealand
Individual Hunt, Anna Jane Karori
Wellington

New Zealand
Individual Hunt, David Hugh Karori
Wellington

New Zealand
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Individual Hunt, David Hugh Karori
Wellington

New Zealand
Directors

Gordon Colin Thomas Whitefield - Director

Appointment date: 12 Mar 1992

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 01 Mar 2021

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 12 Mar 1992


David Hugh Hunt - Director

Appointment date: 12 Mar 1992

Address: Karori, Wellington, 6012 New Zealand

Address used since 12 Mar 1992


Guy David Alexius Hunt - Director

Appointment date: 03 Jul 2018

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 03 Jul 2018


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 21 Mar 2000

Termination date: 03 Jul 2018

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 09 Feb 2011


Geoffrey Neil Farrant - Director (Inactive)

Appointment date: 20 Oct 1996

Termination date: 04 Apr 2001

Address: Christchurch,

Address used since 20 Oct 1996

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