Shortcuts

Kauapepe Forest Limited

Type: NZ Limited Company (Ltd)
9429031358972
NZBN
3153645
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 17 Nov 2021

Kauapepe Forest Limited was started on 04 Oct 2010 and issued an NZ business number of 9429031358972. This registered LTD company has been run by 3 directors: Murray Charles Ferris - an active director whose contract began on 04 Oct 2010,
Jacob Mannothra - an active director whose contract began on 04 Oct 2010,
Richard James Osborne - an inactive director whose contract began on 04 Oct 2010 and was terminated on 03 Feb 2012.
As stated in our database (updated on 09 May 2024), the company filed 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Up to 17 Nov 2021, Kauapepe Forest Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Zindia Limited (an entity) located at Epsom, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dundee Lumber Limited - located at Haruru, Haruru.

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 08 Oct 2015 to 17 Nov 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 28 Sep 2012 to 08 Oct 2015

Address: 8b Mariners Mall, High Street, Picton, 7220 New Zealand

Registered address used from 20 Feb 2012 to 28 Sep 2012

Address: 8b Mariners Mall, High Street, Picton, 7220 New Zealand

Physical address used from 20 Feb 2012 to 08 Oct 2015

Address: 75 Wainui Road, Waiwhetu, Lower Hutt, 5010 New Zealand

Physical & registered address used from 04 Oct 2010 to 20 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Zindia Limited
Shareholder NZBN: 9429035352013
Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Dundee Lumber Limited
Shareholder NZBN: 9429037954239
Haruru
Haruru
0204
New Zealand
Directors

Murray Charles Ferris - Director

Appointment date: 04 Oct 2010

Address: Paihia, 0252 New Zealand

Address used since 04 Oct 2010


Jacob Mannothra - Director

Appointment date: 04 Oct 2010

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 02 Jun 2017


Richard James Osborne - Director (Inactive)

Appointment date: 04 Oct 2010

Termination date: 03 Feb 2012

Address: Renwick, Blenheim, 7204 New Zealand

Address used since 04 Oct 2010

Nearby companies

Roy B L Holdings Limited
280 Great South Road

Team Robert Elite Limited
280 Great South Road

World Food Limited
280 Great South Road

Bribyn Holdings Limited
280 Great South Road

Overall Contractors Limited
280 Great South Road

29 Queen Street Properties Limited
280 Great South Road