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Kauri Hastings Limited

Type: NZ Limited Company (Ltd)
9429036043538
NZBN
1290218
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 23 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Bridgeman, Diane Alexandra Westmere
Auckland
1022
New Zealand
Individual Nelson, Elizabeth Ingrid Waipukurau
4200
New Zealand
Individual Bridgeman, Andrew Charles Ngaio
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bridgeman, Peter Charles Napier

New Zealand
Individual Wishnowsky, Steven Trevor Hastings
Individual White, Mark Desmond St Georges Road North
Hastings
Individual White, Mandee Jane Hastings
Entity Bridgeman Investments Limited
Shareholder NZBN: 9429040201917
Company Number: 166235
Entity Bridgeman Investments Limited
Shareholder NZBN: 9429040201917
Company Number: 166235
Directors

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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