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Kauri Lodge Rest Home 2008 Limited

Type: NZ Limited Company (Ltd)
9429032999211
NZBN
2067506
Company Number
Registered
Company Status
Current address
Unit 3b, 303 Blenheim Road
Upper Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 01 Jun 2022
58a Langdons Road
Papanui
Christchurch 8053
New Zealand
Registered & service address used since 17 Mar 2025

Kauri Lodge Rest Home 2008 Limited was incorporated on 04 Dec 2007 and issued a business number of 9429032999211. The registered LTD company has been run by 5 directors: Susan Margaret Bennett - an active director whose contract started on 04 Dec 2007,
Hamish Bennett - an active director whose contract started on 14 Feb 2008,
David Michael Bennett - an active director whose contract started on 21 Aug 2024,
Russell Kelvin David Rodgers - an inactive director whose contract started on 14 Feb 2008 and was terminated on 11 Mar 2022,
Russell Kelvin David Rodgers - an inactive director whose contract started on 04 Dec 2007 and was terminated on 04 Dec 2007.
As stated in our information (last updated on 09 Jun 2025), the company filed 1 address: 58A Langdons Road, Papanui, Christchurch, 8053 (category: registered, service).
Up until 01 Jun 2022, Kauri Lodge Rest Home 2008 Limited had been using 6E Pope Street, Addington, Christchurch as their physical address.
BizDb identified past names used by the company: from 04 Dec 2007 to 04 Jan 2008 they were named K L Home Limited.
A total of 200 shares are issued to 4 groups (11 shareholders in total). As far as the first group is concerned, 85 shares are held by 3 entities, namely:
Bennett, William Daniel (an individual) located at Merivale, Christchurch postcode 8014,
Bennett, Susan Margaret (an individual) located at Merivale, Christchurch postcode 8014,
Sirocco Trustees Bennett Limited (an entity) located at Addington, Christchurch postcode 8011.
Another group consists of 2 shareholders, holds 10% shares (exactly 20 shares) and includes
Bennett, Hamish - located at Riccarton, Christchurch,
Bennett, Susan Margaret - located at Merivale, Christchurch.
The next share allotment (30 shares, 15%) belongs to 3 entities, namely:
Heslop, James Duncan, located at Brooklyn, Wellington (an individual),
Bennett, Kirsten Maree, located at Wadestown, Wellington (an individual),
Bennett, Timothy William, located at Wadestown, Wellington (an individual).

Addresses

Previous addresses

Address #1: 6e Pope Street, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 23 Aug 2016 to 01 Jun 2022

Address #2: 1/47 Mandeville Street, Riccarton, Christchurch New Zealand

Registered & physical address used from 04 Dec 2007 to 23 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 13 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85
Individual Bennett, William Daniel Merivale
Christchurch
8014
New Zealand
Individual Bennett, Susan Margaret Merivale
Christchurch
8014
New Zealand
Entity (NZ Limited Company) Sirocco Trustees Bennett Limited
Shareholder NZBN: 9429048543439
Addington
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Bennett, Hamish Riccarton
Christchurch
8041
New Zealand
Individual Bennett, Susan Margaret Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Heslop, James Duncan Brooklyn
Wellington
6021
New Zealand
Individual Bennett, Kirsten Maree Wadestown
Wellington
6012
New Zealand
Individual Bennett, Timothy William Wadestown
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 65
Individual Bennett, David Michael Fendalton
Christchurch
8052
New Zealand
Individual Bennett, Michelle Riccarton
Christchurch
8041
New Zealand
Individual Bennett, Hamish Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giddens, Kelvin James Burnside
Christchurch
8053
New Zealand
Individual Walls, Nicholas Gordon Burnside
Christchurch
8053
New Zealand
Individual Bennett, David Michael Burnside
Christchurch
8053
New Zealand
Individual Rodgers, Russell Kelvin David Burnside
Christchurch
8053
New Zealand
Individual Rodgers, Russell Kelvin David Burnside
Christchurch
8053
New Zealand
Individual Thomson, Penelope Jane Burnside
Christchurch
8053
New Zealand
Directors

Susan Margaret Bennett - Director

Appointment date: 04 Dec 2007

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 20 Aug 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 Jun 2014


Hamish Bennett - Director

Appointment date: 14 Feb 2008

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 16 Aug 2023

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 25 Sep 2020

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 23 May 2013

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 23 Aug 2019


David Michael Bennett - Director

Appointment date: 21 Aug 2024

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 21 Aug 2024


Russell Kelvin David Rodgers - Director (Inactive)

Appointment date: 14 Feb 2008

Termination date: 11 Mar 2022

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 11 May 2018

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 02 Oct 2012

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 23 Aug 2019


Russell Kelvin David Rodgers - Director (Inactive)

Appointment date: 04 Dec 2007

Termination date: 04 Dec 2007

Address: Styx Mill, Christchurch, New Zealand

Address used since 04 Dec 2007