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Kauri Bay Limited

Type: NZ Limited Company (Ltd)
9429036244386
NZBN
1256054
Company Number
Registered
Company Status
Current address
Level 5, 110 Symonds Street
Auckland 1010
New Zealand
Registered & physical & service address used since 01 May 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Synnott, Mark Joseph Clevedon
R D 5, Papakura
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carwardine, Stanley Alexander Orakei
Auckland
Individual Synnott, Mark Joseph Clevedon
R D 5, Papakura
Individual Synnott, Sally Rene Clevedon
R D 5, Papakura
Other The Gale Trustee Company Limited 110 Symonds Street
Auckland
1010
New Zealand
Individual Synnott, Sally Rene Clevedon
R D 5, Papakura
Individual Synnott, Mark Joseph Clevedon
R D 5, Papakura
Directors

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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