Kauri Group Holdings Limited was started on 25 Nov 2011 and issued a New Zealand Business Number of 9429030867918. The registered LTD company has been managed by 11 directors: John Anthony Wheelans - an active director whose contract began on 09 Dec 2011,
Kenneth George Macdonald - an active director whose contract began on 17 Jul 2013,
Kennith George Macdonald - an active director whose contract began on 17 Jul 2013,
Timothy David Macdonald - an inactive director whose contract began on 11 Jan 2016 and was terminated on 05 Jun 2019,
James William West - an inactive director whose contract began on 30 Jul 2018 and was terminated on 05 Jun 2019.
As stated in BizDb's data (last updated on 31 May 2025), the company uses 4 addresses: 6 Arbor Grove, Kainga, Christchurch, 8083 (postal address),
6 Arbor Grove, Kainga, Christchurch, 8083 (office address),
6 Arbor Grove, Kainga, Christchurch, 8083 (delivery address),
83 Victoria Street, Christchurch Central, Christchurch, 8013 (registered address) among others.
Up to 08 Jul 2020, Kauri Group Holdings Limited had been using 21 Kainga Road, Kainga, Christchurch as their registered address.
A total of 2259821 shares are allotted to 5 groups (5 shareholders in total). In the first group, 112991 shares are held by 1 entity, namely:
Johnson, Benjamin Kenneth (an individual) located at Fernside postcode 7400.
Then there is a group that consists of 1 shareholder, holds 15.35% shares (exactly 346978 shares) and includes
Macdonald, James Kenneth - located at Pegasus, Pegasus.
The 3rd share allocation (1034078 shares, 45.76%) belongs to 1 entity, namely:
K G Macdonald Family Trust, located at Rd 6, Swannanoa (an other).
Other active addresses
Address #4: 6 Arbor Grove, Kainga, Christchurch, 8083 New Zealand
Postal & office & delivery address used from 09 Aug 2023
Principal place of activity
21 Kainga Road, Kainga, Christchurch, 8083 New Zealand
Previous addresses
Address #1: 21 Kainga Road, Kainga, Christchurch, 8083 New Zealand
Registered & physical address used from 15 Aug 2019 to 08 Jul 2020
Address #2: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 08 Sep 2017 to 15 Aug 2019
Address #3: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Registered & physical address used from 08 Nov 2012 to 08 Sep 2017
Address #4: C/ Polson Higgs, Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8140 New Zealand
Physical & registered address used from 25 Nov 2011 to 08 Nov 2012
Basic Financial info
Total number of Shares: 2259821
Annual return filing month: August
Annual return last filed: 18 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 112991 | |||
| Individual | Johnson, Benjamin Kenneth |
Fernside 7400 New Zealand |
15 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 346978 | |||
| Individual | Macdonald, James Kenneth |
Pegasus Pegasus 7612 New Zealand |
03 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 1034078 | |||
| Other (Other) | K G Macdonald Family Trust |
Rd 6 Swannanoa 7476 New Zealand |
19 Jul 2013 - |
| Shares Allocation #4 Number of Shares: 418769 | |||
| Entity (NZ Limited Company) | Xcel Equities Limited Shareholder NZBN: 9429035524656 |
83 Victoria Street Christchurch 8013 New Zealand |
12 Dec 2011 - |
| Shares Allocation #5 Number of Shares: 347005 | |||
| Individual | Macdonald, Tim David |
Wanaka 9383 New Zealand |
03 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kauri Group Holdings Limited Shareholder NZBN: 9429030867918 Company Number: 3672112 |
31 Oct 2012 - 30 Mar 2016 | |
| Individual | Peters, Robert John |
Kelvin Heights Queenstown 9300 New Zealand |
12 Dec 2011 - 03 Dec 2015 |
| Entity | Kauri Group Holdings Limited Shareholder NZBN: 9429030867918 Company Number: 3672112 |
31 Oct 2012 - 30 Mar 2016 | |
| Individual | Peters, Valerie Alexis |
Kelvin Heights Queenstown 9300 New Zealand |
12 Dec 2011 - 03 Dec 2015 |
| Individual | West, James William |
Westmorland Christchurch 8025 New Zealand |
17 Jul 2013 - 30 Mar 2016 |
| Individual | Dallison, Peter Robert |
Bishopdale Nelson 7011 New Zealand |
12 Dec 2011 - 03 Dec 2015 |
| Individual | West, James William |
Westmorland Christchurch 8025 New Zealand |
01 Aug 2018 - 30 Jun 2020 |
| Entity | Wsdc Trustee No. 2 Limited Shareholder NZBN: 9429033516141 Company Number: 1923949 |
12 Dec 2011 - 31 Oct 2012 | |
| Other | Rakaia Fund Investments No1 Limited Partnership | 25 Nov 2011 - 17 Jul 2013 | |
| Individual | Shervey, Warren Scott |
Petone Lower Hutt 5012 New Zealand |
12 Dec 2011 - 31 Oct 2012 |
| Other | Null - Rakaia Fund Investments No1 Limited Partnership | 25 Nov 2011 - 17 Jul 2013 | |
| Entity | Wsdc Trustee No. 2 Limited Shareholder NZBN: 9429033516141 Company Number: 1923949 |
12 Dec 2011 - 31 Oct 2012 |
John Anthony Wheelans - Director
Appointment date: 09 Dec 2011
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 06 Dec 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 07 Aug 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 09 Dec 2011
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 09 Dec 2011
Kenneth George Macdonald - Director
Appointment date: 17 Jul 2013
Address: Rd 6, Swannanoa, 7476 New Zealand
Address used since 31 Aug 2017
Kennith George Macdonald - Director
Appointment date: 17 Jul 2013
Address: Rd 6, Swannanoa, 7476 New Zealand
Address used since 31 Aug 2017
Address: Canterbury, 7400 New Zealand
Address used since 17 Jul 2013
Timothy David Macdonald - Director (Inactive)
Appointment date: 11 Jan 2016
Termination date: 05 Jun 2019
Address: Rd 6, Swannanoa, 7476 New Zealand
Address used since 31 Aug 2017
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 11 Jan 2016
James William West - Director (Inactive)
Appointment date: 30 Jul 2018
Termination date: 05 Jun 2019
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 30 Jul 2018
James Kenneth Macdonald - Director (Inactive)
Appointment date: 17 Aug 2018
Termination date: 05 Jun 2019
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 17 Aug 2018
James William West - Director (Inactive)
Appointment date: 08 Nov 2015
Termination date: 29 Jan 2016
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 08 Nov 2015
Robert John Peters - Director (Inactive)
Appointment date: 09 Dec 2011
Termination date: 08 Nov 2015
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 09 Dec 2011
Richard George Rookes - Director (Inactive)
Appointment date: 25 Nov 2011
Termination date: 11 Jul 2013
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 25 Nov 2011
Thomas George Elworthy - Director (Inactive)
Appointment date: 10 Dec 2011
Termination date: 02 Jul 2013
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 10 Dec 2011
Warren Scott Shervey - Director (Inactive)
Appointment date: 09 Dec 2011
Termination date: 21 Sep 2012
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 09 Dec 2011
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