Kauri Farms Limited, a registered company, was launched on 23 Dec 2005. 9429034365793 is the NZ business number it was issued. The company has been managed by 4 directors: Gary Paul Fitzpatrick - an active director whose contract began on 15 Nov 2024,
Sandra Diane Macaulay - an active director whose contract began on 15 Nov 2024,
Dianne Gwendoline Wynn-Parke - an inactive director whose contract began on 14 Mar 2017 and was terminated on 17 Dec 2024,
Robert Wynn-Parke - an inactive director whose contract began on 23 Dec 2005 and was terminated on 12 Feb 2017.
Last updated on 31 May 2025, the BizDb database contains detailed information about 1 address: 11 Peter Terrace, Castor Bay, Auckland, 0620 (type: registered, service).
Kauri Farms Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address up until 11 Apr 2019.
One entity controls all company shares (exactly 10 shares) - Comac Trustees Limited - located at 0620, Castor Bay, Auckland.
Other active addresses
Address #4: 11 Peter Terrace, Castor Bay, Auckland, 0620 New Zealand
Registered & service address used from 10 Mar 2025
Previous addresses
Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 02 Jun 2010 to 11 Apr 2019
Address #2: 127 Main Highway, Ellerslie, Auckland
Physical & registered address used from 23 Dec 2005 to 02 Jun 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Comac Trustees Limited Shareholder NZBN: 9429032236866 |
Castor Bay Auckland 0620 New Zealand |
27 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Friedlander, Paul |
Orakei Auckland 1071 New Zealand |
13 Apr 2007 - 27 Feb 2025 |
| Individual | Wynn-parke, Dianne Gwendoline |
Eden Terrace Auckland 1010 New Zealand |
23 Dec 2005 - 27 Feb 2025 |
| Individual | Besley, Sophie Lucia |
Mt Eden Auckland 1023 New Zealand |
16 Mar 2017 - 06 Sep 2017 |
| Individual | Wynn-parke, Robert Harold |
Eden Terrace Auckland 1010 New Zealand |
23 Dec 2005 - 16 Mar 2017 |
Gary Paul Fitzpatrick - Director
Appointment date: 15 Nov 2024
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 15 Nov 2024
Sandra Diane Macaulay - Director
Appointment date: 15 Nov 2024
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 15 Nov 2024
Dianne Gwendoline Wynn-parke - Director (Inactive)
Appointment date: 14 Mar 2017
Termination date: 17 Dec 2024
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 14 Mar 2017
Robert Wynn-parke - Director (Inactive)
Appointment date: 23 Dec 2005
Termination date: 12 Feb 2017
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 29 Apr 2011
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