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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 85 | |||
| Individual | Bennett, William Daniel |
Merivale Christchurch 8014 New Zealand |
11 Feb 2020 - |
| Individual | Bennett, Susan Margaret |
Merivale Christchurch 8014 New Zealand |
07 Dec 2007 - |
| Entity (NZ Limited Company) | Sirocco Trustees Bennett Limited Shareholder NZBN: 9429048543439 |
Addington Christchurch 8011 New Zealand |
29 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Bennett, Hamish |
Riccarton Christchurch 8041 New Zealand |
11 Jun 2008 - |
| Individual | Bennett, Susan Margaret |
Merivale Christchurch 8014 New Zealand |
07 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Heslop, James Duncan |
Brooklyn Wellington 6021 New Zealand |
11 Jun 2008 - |
| Individual | Bennett, Kirsten Maree |
Wadestown Wellington 6012 New Zealand |
11 Jun 2008 - |
| Individual | Bennett, Timothy William |
Wadestown Wellington 6012 New Zealand |
11 Jun 2008 - |
| Shares Allocation #4 Number of Shares: 65 | |||
| Individual | Bennett, David Michael |
Fendalton Christchurch 8052 New Zealand |
20 Sep 2016 - |
| Individual | Bennett, Michelle |
Riccarton Christchurch 8041 New Zealand |
11 Jun 2008 - |
| Individual | Bennett, Hamish |
Riccarton Christchurch 8041 New Zealand |
11 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Giddens, Kelvin James |
Burnside Christchurch 8053 New Zealand |
11 Jun 2008 - 20 Sep 2016 |
| Individual | Walls, Nicholas Gordon |
Burnside Christchurch 8053 New Zealand |
27 Oct 2009 - 21 Oct 2013 |
| Individual | Bennett, David Michael |
Burnside Christchurch 8053 New Zealand |
11 Jun 2008 - 21 Oct 2013 |
| Individual | Rodgers, Russell Kelvin David |
Burnside Christchurch 8053 New Zealand |
04 Dec 2007 - 29 Jan 2021 |
| Individual | Rodgers, Russell Kelvin David |
Burnside Christchurch 8053 New Zealand |
04 Dec 2007 - 29 Jan 2021 |
| Individual | Thomson, Penelope Jane |
Burnside Christchurch 8053 New Zealand |
27 Oct 2009 - 21 Oct 2013 |
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
Queen Anne Indulgence Limited
6e Pope Street
Egmont Commercial Limited
6e Pope Street
Sirocco Trustees Aws Limited
6e Pope Street
Industrial Rigging Goleman Limited
6e Pope Street
Penny Lane Properties Limited
6e Pope Street
Te Awa Lifecare Village Limited
6e Pope Street