Kauri Rural Funds Limited was registered on 05 Apr 2012 and issued a New Zealand Business Number of 9429030734692. This registered LTD company has been managed by 8 directors: Gordon Fai-Shek - an active director whose contract started on 08 Sep 2015,
Gordon Shi - an active director whose contract started on 08 Sep 2015,
Marcell Cornelius Robinson - an active director whose contract started on 09 Jul 2020,
Matthew Philip Hanna - an inactive director whose contract started on 30 Jun 2014 and was terminated on 08 Sep 2015,
Lili Shi - an inactive director whose contract started on 30 Jun 2014 and was terminated on 20 Nov 2014.
According to BizDb's data (updated on 01 Apr 2024), this company registered 1 address: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 (types include: registered, physical).
Up to 15 Jul 2020, Kauri Rural Funds Limited had been using Cnr Dick & Alpha Streets, Cambridge as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Gower, Fiona (an individual) located at Rd 2, Cambridge postcode 3494,
Robinson, Marcell Cornelius (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sr Waikato Trustee (2013) Limited - located at 192 Anglesea Street, Hamilton. Kauri Rural Funds Limited has been categorised as "Financial asset investing" (ANZSIC K624010).
Principal place of activity
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Previous address
Address #1: Cnr Dick & Alpha Streets, Cambridge, 3434 New Zealand
Physical & registered address used from 05 Apr 2012 to 15 Jul 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Gower, Fiona |
Rd 2 Cambridge 3494 New Zealand |
09 Nov 2020 - |
| Individual | Robinson, Marcell Cornelius |
Remuera Auckland 1050 New Zealand |
09 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Sr Waikato Trustee (2013) Limited Shareholder NZBN: 9429030291478 |
192 Anglesea Street Hamilton 3204 New Zealand |
24 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 Company Number: 2407805 |
Cambridge 3434 New Zealand |
07 Jul 2014 - 07 Jul 2020 |
| Entity | Sr Waikato Trustee (2013) Limited Shareholder NZBN: 9429030291478 Company Number: 4378578 |
16 Dec 2014 - 20 Mar 2015 | |
| Individual | Shi, Lilly |
Glenfield Auckland 0629 New Zealand |
16 Dec 2014 - 20 Mar 2015 |
| Individual | Robinson, Mark Dean |
Rd 3 Cambridge 3495 New Zealand |
05 Apr 2012 - 07 Jul 2014 |
| Individual | Hanna, Matthew Philip |
Rd 3 Cambridge 3495 New Zealand |
07 Jul 2014 - 07 Jul 2020 |
| Entity | Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 Company Number: 2407805 |
Cambridge 3434 New Zealand |
07 Jul 2014 - 07 Jul 2020 |
| Individual | Shi, Lilly |
Glenfield Auckland 0629 New Zealand |
24 Apr 2015 - 09 Sep 2015 |
| Entity | Sr Waikato Trustee (2013) Limited Shareholder NZBN: 9429030291478 Company Number: 4378578 |
16 Dec 2014 - 20 Mar 2015 | |
| Entity | Epic Consulting Limited Shareholder NZBN: 9429032296440 Company Number: 2231153 |
05 Apr 2012 - 07 Jul 2014 | |
| Director | Mark Dean Robinson |
Rd 3 Cambridge 3495 New Zealand |
05 Apr 2012 - 07 Jul 2014 |
| Entity | Sr Waikato Trustee (2013) Limited Shareholder NZBN: 9429030291478 Company Number: 4378578 |
22 Oct 2014 - 16 Dec 2014 | |
| Individual | Shi, Lili |
Glenfield Auckland 0629 New Zealand |
07 Jul 2014 - 16 Dec 2014 |
| Entity | Epic Consulting Limited Shareholder NZBN: 9429032296440 Company Number: 2231153 |
05 Apr 2012 - 07 Jul 2014 | |
| Entity | Sr Waikato Trustee (2013) Limited Shareholder NZBN: 9429030291478 Company Number: 4378578 |
22 Oct 2014 - 16 Dec 2014 | |
| Director | Lili Shi |
Glenfield Auckland 0629 New Zealand |
07 Jul 2014 - 16 Dec 2014 |
Gordon Fai-shek - Director
Appointment date: 08 Sep 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Sep 2015
Gordon Shi - Director
Appointment date: 08 Sep 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Sep 2015
Marcell Cornelius Robinson - Director
Appointment date: 09 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Jul 2020
Matthew Philip Hanna - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 08 Sep 2015
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 30 Jun 2014
Lili Shi - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 20 Nov 2014
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 11 Aug 2014
John Peter Clarke - Director (Inactive)
Appointment date: 05 Apr 2012
Termination date: 30 Jun 2014
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 05 Apr 2012
Mark Dean Robinson - Director (Inactive)
Appointment date: 05 Apr 2012
Termination date: 30 Jun 2014
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 05 Apr 2012
Charlotte Marie Clarke - Director (Inactive)
Appointment date: 05 Apr 2012
Termination date: 30 Jun 2014
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 05 Apr 2012
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