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Kauri Investment Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032661866
NZBN
2150290
Company Number
Registered
Company Status
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Physical & registered & service address used since 02 Feb 2016

Kauri Investment Trustee Company Limited, a registered company, was registered on 22 Aug 2008. 9429032661866 is the NZ business identifier it was issued. The company has been managed by 2 directors: Stephen Mark Browning - an active director whose contract began on 22 Aug 2008,
Sarah Georgina Browning - an active director whose contract began on 22 Aug 2008.
Last updated on 02 Oct 2024, BizDb's database contains detailed information about 1 address: 108 Kerikeri Road, Kerikeri, 0230 (types include: physical, registered).
Kauri Investment Trustee Company Limited had been using 25 Homestead Road, Kerikeri, Kerikeri as their registered address up until 02 Feb 2016.
Previous names used by this company, as we found at BizDb, included: from 22 Aug 2008 to 20 Oct 2008 they were named Browning Development Trustee Limited.
All company shares (120 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Browning, Sarah Georgina (a director) located at Rd 2, Waipu postcode 0582,
Browning, Stephen Mark (a director) located at Rd 2, Waipu postcode 0582.

Addresses

Previous addresses

Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 16 Oct 2014 to 02 Feb 2016

Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 17 Oct 2012 to 16 Oct 2014

Address: 13 The Centre, Waipu, Waipu, 0510 New Zealand

Registered & physical address used from 02 Nov 2011 to 17 Oct 2012

Address: 2 Ruby Way, Rd 2, Waipu, Northland, 0582 New Zealand

Physical & registered address used from 05 May 2011 to 02 Nov 2011

Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand

Registered & physical address used from 04 Nov 2009 to 05 May 2011

Address: Bdo Spicers, Homestead Road, Kerikeri

Registered & physical address used from 22 Aug 2008 to 04 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Browning, Sarah Georgina Rd 2
Waipu
0582
New Zealand
Director Browning, Stephen Mark Rd 2
Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Bay Of Islands Holdings Limited
Other Bay Of Islands Holdings Limited
Directors

Stephen Mark Browning - Director

Appointment date: 22 Aug 2008

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 01 Oct 2021

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 24 Oct 2017

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 20 May 2014


Sarah Georgina Browning - Director

Appointment date: 22 Aug 2008

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 01 Oct 2021

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 24 Oct 2017

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 20 May 2014

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