Kaurivale Holdings Limited was launched on 02 May 2007 and issued an NZ business number of 9429033428970. The registered LTD company has been managed by 4 directors: Karen R. - an active director whose contract started on 11 May 2017,
Peter Gibson - an active director whose contract started on 11 May 2017,
Jennifer Gibson - an inactive director whose contract started on 02 May 2007 and was terminated on 30 Nov 2020,
Kevin William Gibson - an inactive director whose contract started on 02 May 2007 and was terminated on 11 May 2017.
As stated in BizDb's database (last updated on 25 Mar 2024), this company registered 1 address: 8 Clyde Street, Dargaville, Dargaville, 0310 (types include: postal, office).
Until 17 Apr 2018, Kaurivale Holdings Limited had been using 40D Bethlehem Road, Bethlehem, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Estate Of Kevin William Gibson (an other) located at Dargaville, Dargaville postcode 0310.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gibson, Jennifer - located at 112 Carmichael Rd, Tauranga. Kaurivale Holdings Limited was categorised as "Forestry" (business classification A030120).
Principal place of activity
8 Clyde Street, Dargaville, Dargaville, 0310 New Zealand
Previous addresses
Address #1: 40d Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 02 May 2011 to 17 Apr 2018
Address #2: Warren Butterworth Lawyers, Level 15 Qantas House, 191 Queen Street, Auckland New Zealand
Physical & registered address used from 25 Mar 2010 to 02 May 2011
Address #3: Mcmahon Butterworth Thompson, Level 8, 34 Shortland Street, Auckland
Registered & physical address used from 19 Mar 2008 to 25 Mar 2010
Address #4: Knight Coldicutt Mcmahon Butterworth, Shed 20, Prince's Wharf, Auckland
Registered & physical address used from 02 May 2007 to 19 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Estate Of Kevin William Gibson |
Dargaville Dargaville 0310 New Zealand |
09 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gibson, Jennifer |
112 Carmichael Rd Tauranga 3110 New Zealand |
02 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Kevin William |
Bethlehem Tauranga 3110 New Zealand |
02 May 2007 - 09 Apr 2018 |
Karen R. - Director
Appointment date: 11 May 2017
Address: Yelm, Washington, 98597 United States
Address used since 05 Jun 2017
Peter Gibson - Director
Appointment date: 11 May 2017
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 11 May 2017
Jennifer Gibson - Director (Inactive)
Appointment date: 02 May 2007
Termination date: 30 Nov 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 18 Mar 2010
Kevin William Gibson - Director (Inactive)
Appointment date: 02 May 2007
Termination date: 11 May 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 18 Mar 2010
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