Kauri Bay Limited was started on 12 Nov 2002 and issued a New Zealand Business Number of 9429036244386. The registered LTD company has been run by 3 directors: Mark Joseph Synnott - an active director whose contract began on 12 Nov 2002,
Paul Kenneth Foster - an inactive director whose contract began on 06 Nov 2023 and was terminated on 21 Nov 2023,
Stanley Alexander Carwardine - an inactive director whose contract began on 12 Nov 2002 and was terminated on 01 Jun 2009.
As stated in our data (last updated on 05 Jun 2025), this company filed 1 address: Level 5, 110 Symonds Street, Auckland, 1010 (type: registered, physical).
Until 01 May 2014, Kauri Bay Limited had been using Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Synnott, Mark Joseph (a director) located at Clevedon, R D 5, Papakura postcode 0604.
Previous addresses
Address: Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1140 New Zealand
Registered address used from 09 Aug 2010 to 01 May 2014
Address: Level 2, 90 Symonds Street, Auckland 1010 New Zealand
Registered address used from 04 May 2010 to 09 Aug 2010
Address: Level 2, 90 Symonds Street, Auckland 1010 New Zealand
Physical address used from 04 May 2010 to 01 May 2014
Address: C/- Fleming Foster Palmer, 177 Great South Road, Manurewa
Registered & physical address used from 12 Nov 2002 to 04 May 2010
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Director | Synnott, Mark Joseph |
Clevedon R D 5, Papakura 0604 New Zealand |
22 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carwardine, Stanley Alexander |
Orakei Auckland |
12 Nov 2002 - 02 Jun 2009 |
| Individual | Synnott, Mark Joseph |
Clevedon R D 5, Papakura |
12 Nov 2002 - 22 Jan 2024 |
| Individual | Synnott, Sally Rene |
Clevedon R D 5, Papakura |
12 Nov 2002 - 22 Jan 2024 |
| Other | The Gale Trustee Company Limited |
110 Symonds Street Auckland 1010 New Zealand |
12 Nov 2002 - 22 Jan 2024 |
| Individual | Synnott, Sally Rene |
Clevedon R D 5, Papakura |
12 Nov 2002 - 22 Jan 2024 |
| Individual | Synnott, Mark Joseph |
Clevedon R D 5, Papakura |
12 Nov 2002 - 22 Jan 2024 |
Mark Joseph Synnott - Director
Appointment date: 12 Nov 2002
Address: Clevedon, R D 5, Papakura, 0604 New Zealand
Address used since 13 Apr 2016
Paul Kenneth Foster - Director (Inactive)
Appointment date: 06 Nov 2023
Termination date: 21 Nov 2023
Address: Clevedon, 2585 New Zealand
Address used since 06 Nov 2023
Stanley Alexander Carwardine - Director (Inactive)
Appointment date: 12 Nov 2002
Termination date: 01 Jun 2009
Address: Orakei, Auckland,
Address used since 12 Nov 2002
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