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Kauri Glen Holdings Limited

Type: NZ Limited Company (Ltd)
9429035673255
NZBN
1443719
Company Number
Registered
Company Status
Current address
104 Sealey Street
Thames
Thames 3500
New Zealand
Physical & registered & service address used since 09 Dec 2019

Kauri Glen Holdings Limited, a registered company, was registered on 07 Nov 2003. 9429035673255 is the NZ business identifier it was issued. This company has been managed by 2 directors: Pamela Lingard - an active director whose contract began on 07 Nov 2003,
Anthony Alec Lingard - an active director whose contract began on 07 Nov 2003.
Updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 104 Sealey Street, Thames, Thames, 3500 (type: physical, registered).
Kauri Glen Holdings Limited had been using 309B Pollen Street, Thames, Thames as their registered address up until 09 Dec 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 17 Apr 2015 to 09 Dec 2019

Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Registered & physical address used from 26 Feb 2007 to 17 Apr 2015

Address: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames

Physical & registered address used from 23 Aug 2005 to 26 Feb 2007

Address: R D 1, Whitianga

Physical & registered address used from 07 Nov 2003 to 23 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lingard, Anthony Alec Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lingard, Pamela Rd 1
Whitianga
3591
New Zealand
Directors

Pamela Lingard - Director

Appointment date: 07 Nov 2003

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 11 Sep 2015


Anthony Alec Lingard - Director

Appointment date: 07 Nov 2003

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 11 Sep 2015

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