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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5400 | |||
| Entity (NZ Limited Company) | Alexius Trustees Limited Shareholder NZBN: 9429031425162 |
Karori Wellington Null 6012 New Zealand |
27 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Alexius Trustees Limited Shareholder NZBN: 9429031425162 |
Karori Wellington Null 6012 New Zealand |
27 Jul 2012 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Whitefield, Gordon Colin Thomas |
Maori Hill Dunedin New Zealand |
01 Jul 1991 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Hunt, Guy David Alexius |
Glen Innes Auckland 1072 New Zealand |
11 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackersy, Allan Ronald |
Dunedin |
01 Jul 1991 - 21 Sep 2007 |
| Individual | Hunt, David Hugh |
Karori Wellington New Zealand |
01 Jul 1991 - 27 Jul 2012 |
| Individual | Hunt, Anna Jane |
Karori Wellington |
01 Jul 1991 - 27 Jul 2012 |
| Individual | Hunt, Anna Jane |
Karori Wellington New Zealand |
01 Jul 1991 - 27 Jul 2012 |
| Individual | Hunt, Anna Jane |
Karori Wellington New Zealand |
01 Jul 1991 - 27 Jul 2012 |
| Individual | Hunt, David Hugh |
Karori Wellington New Zealand |
01 Jul 1991 - 27 Jul 2012 |
| Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
21 Sep 2007 - 11 Jul 2018 |
| Individual | Hunt, David Hugh |
Karori Wellington New Zealand |
01 Jul 1991 - 27 Jul 2012 |
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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