Kauri Hastings Limited, a registered company, was started on 16 Apr 2003. 9429036043538 is the NZ business number it was issued. This company has been supervised by 4 directors: Elizabeth Ingrid Nelson - an active director whose contract started on 24 May 2019,
Peter Charles Bridgeman - an inactive director whose contract started on 16 Apr 2003 and was terminated on 24 May 2019,
Neville Allen Smith - an inactive director whose contract started on 16 Apr 2003 and was terminated on 05 Sep 2008,
Mark Desmond White - an inactive director whose contract started on 16 Apr 2003 and was terminated on 20 Dec 2004.
Last updated on 01 Oct 2024, our data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (type: registered, physical).
Kauri Hastings Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address until 23 Apr 2019.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Bridgeman, Diane Alexandra (an individual) located at Westmere, Auckland postcode 1022,
Nelson, Elizabeth Ingrid (an individual) located at Waipukurau postcode 4200,
Bridgeman, Andrew Charles (an individual) located at Ngaio, Wellington postcode 6035.
Previous addresses
Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 07 Jun 2016 to 23 Apr 2019
Address: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 02 Aug 2013 to 07 Jun 2016
Address: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 06 Sep 2010 to 07 Jun 2016
Address: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 06 Sep 2010 to 02 Aug 2013
Address: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand
Physical & registered address used from 01 Sep 2008 to 06 Sep 2010
Address: Markhams Mri Hawkes Bay, 405n King Street, Hastings
Registered & physical address used from 31 Aug 2006 to 01 Sep 2008
Address: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
Registered & physical address used from 22 Aug 2005 to 31 Aug 2006
Address: Denton Donovan Limited, Chartered Accountants, 405n King Street, Hastings
Registered & physical address used from 07 May 2003 to 22 Aug 2005
Address: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street, Hastings
Registered address used from 16 Apr 2003 to 07 May 2003
Address: Smith Timber, Omahu Road, Hastings
Physical address used from 16 Apr 2003 to 07 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bridgeman, Diane Alexandra |
Westmere Auckland 1022 New Zealand |
24 May 2019 - |
Individual | Nelson, Elizabeth Ingrid |
Waipukurau 4200 New Zealand |
24 May 2019 - |
Individual | Bridgeman, Andrew Charles |
Ngaio Wellington 6035 New Zealand |
24 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bridgeman, Peter Charles |
Napier New Zealand |
05 Sep 2008 - 24 May 2019 |
Individual | Wishnowsky, Steven Trevor |
Hastings |
16 Apr 2003 - 19 Aug 2005 |
Individual | White, Mark Desmond |
St Georges Road North Hastings |
16 Apr 2003 - 19 Aug 2005 |
Individual | White, Mandee Jane |
Hastings |
16 Apr 2003 - 19 Aug 2005 |
Entity | Bridgeman Investments Limited Shareholder NZBN: 9429040201917 Company Number: 166235 |
16 Apr 2003 - 19 Aug 2005 | |
Entity | Bridgeman Investments Limited Shareholder NZBN: 9429040201917 Company Number: 166235 |
16 Apr 2003 - 19 Aug 2005 |
Elizabeth Ingrid Nelson - Director
Appointment date: 24 May 2019
Address: Waipukurau, 4200 New Zealand
Address used since 24 May 2019
Peter Charles Bridgeman - Director (Inactive)
Appointment date: 16 Apr 2003
Termination date: 24 May 2019
Address: Napier, 4110 New Zealand
Address used since 10 Aug 2015
Neville Allen Smith - Director (Inactive)
Appointment date: 16 Apr 2003
Termination date: 05 Sep 2008
Address: Howick, Auckland 2013,
Address used since 11 Sep 2006
Mark Desmond White - Director (Inactive)
Appointment date: 16 Apr 2003
Termination date: 20 Dec 2004
Address: Hastings,
Address used since 16 Apr 2003
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