Kauri Tree Investments Limited was incorporated on 22 Dec 2010 and issued an NZBN of 9429031266635. The registered LTD company has been run by 2 directors: David Bryce Hows - an active director whose contract started on 22 Dec 2010,
Daniel Timothy Hows - an inactive director whose contract started on 21 Jun 2020 and was terminated on 01 Apr 2021.
As stated in our information (last updated on 06 Apr 2024), the company registered 3 addresses: 15/3 Tironui Station Road West, Takanini, Auckland, 2112 (registered address),
15/3 Tironui Station Road West, Takanini, Auckland, 2112 (physical address),
15/3 Tironui Station Road West, Takanini, Auckland, 2112 (service address),
449, Upper Coomera, Queensland, 4209 (postal address) among others.
Until 23 Apr 2021, Kauri Tree Investments Limited had been using 5/3 Tironui Station Road West, Takanini, Auckland as their registered address.
BizDb identified previous aliases for the company: from 20 Dec 2010 to 22 Jun 2020 they were called Kauri Management Consulting Limited.
A total of 200 shares are allocated to 4 groups (4 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Hows, David (an individual) located at Willow Vale, Queensland postcode 4209.
The second group consists of 1 shareholder, holds 26% shares (exactly 52 shares) and includes
Hows, David - located at Willow Vale, Queensland.
The third share allocation (98 shares, 49%) belongs to 1 entity, namely:
Sgf Trustees No.2 Limited, located at 2-12 Allen Street, Wellington (an entity). Kauri Tree Investments Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
52 Pittas Place, Willow Vale, Queensland, 4209 Australia
Previous addresses
Address #1: 5/3 Tironui Station Road West, Takanini, Auckland, 2112 New Zealand
Registered & physical address used from 29 Jun 2020 to 23 Apr 2021
Address #2: Level 1, 98 Customhouse Quay, Wellington, 6140 New Zealand
Physical & registered address used from 15 May 2018 to 29 Jun 2020
Address #3: 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 22 Dec 2010 to 15 May 2018
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Hows, David |
Willow Vale Queensland 4209 Australia |
22 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 52 | |||
| Individual | Hows, David |
Willow Vale Queensland 4209 Australia |
22 Dec 2010 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Sgf Trustees No.2 Limited Shareholder NZBN: 9429033041780 |
2-12 Allen Street Wellington 6010 New Zealand |
22 Dec 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Hows, Danielle |
Willow Vale Queensland 4209 Australia |
22 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hows, Daniel Timothy |
Takanini Takanini 2112 New Zealand |
21 Jun 2020 - 13 Apr 2021 |
David Bryce Hows - Director
Appointment date: 22 Dec 2010
ASIC Name: Lv2 Super Fund Pty Ltd
Address: Upper Mt Gravatt, Queensland, 4122 Australia
Address: Willow Vale, Queensland, 4209 Australia
Address used since 13 Apr 2015
Address: Upper Mt Gravatt, Queensland, 4122 Australia
Daniel Timothy Hows - Director (Inactive)
Appointment date: 21 Jun 2020
Termination date: 01 Apr 2021
Address: Takanini, Takanini, 2112 New Zealand
Address used since 21 Jun 2020
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