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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lingard, Anthony Alec |
Rd 1 Whitianga 3591 New Zealand |
07 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lingard, Pamela |
Rd 1 Whitianga 3591 New Zealand |
07 Nov 2003 - |
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
Read Bros Hardware Limited
308 Pollen Street
Waiwhenua Consultants Limited
Hauraki Taxation Services
La Vada Hair Limited
328 Pollen Street
Micmat Limited
328 Pollen Street
Jac Vansi Limited
328 Pollen Street
Zk-ynz Limited
328 Pollen Street