Kauri Business Systems Limited was started on 01 Jul 2002 and issued an NZ business identifier of 9429036427581. The registered LTD company has been managed by 7 directors: Sandra Rewcastle - an active director whose contract started on 01 Jul 2002,
Lindsay John Rewcastle - an active director whose contract started on 01 Apr 2021,
John Mccullough - an inactive director whose contract started on 01 Jun 2007 and was terminated on 10 Apr 2011,
Eric Musser - an inactive director whose contract started on 24 Sep 2002 and was terminated on 31 Jul 2008,
Gordon Grant - an inactive director whose contract started on 24 Sep 2002 and was terminated on 31 Mar 2006.
As stated in our data (last updated on 23 May 2025), this company uses 1 address: 55 Orangewood Drive, Northpark, Auckland, 2013 (types include: postal, office).
Up until 20 Apr 2021, Kauri Business Systems Limited had been using 10 Maldon Court, Dannemora, Auckland as their registered address.
BizDb found previous names used by this company: from 01 Jul 2002 to 27 Jul 2007 they were named Kauri Business Systems Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Rewcastle, Lindsay (an individual) located at Northpark, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Rewcastle, Sandra - located at Northpark, Auckland.
Principal place of activity
10 Maldon Court, Dannemora, Auckland, 2016 New Zealand
Previous addresses
Address #1: 10 Maldon Court, Dannemora, Auckland, 2016 New Zealand
Registered & physical address used from 01 Sep 2017 to 20 Apr 2021
Address #2: 570 Whitford Rd, Whitford, Auckland New Zealand
Registered & physical address used from 01 Jul 2002 to 01 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rewcastle, Lindsay |
Northpark Auckland 2013 New Zealand |
29 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Director | Rewcastle, Sandra |
Northpark Auckland 2013 New Zealand |
29 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rewcastle, Sandra |
Whitford Auckland |
26 Nov 2007 - 26 Nov 2007 |
| Individual | Simpson, David |
Sandringham Auckland |
01 Jul 2002 - 26 Nov 2007 |
| Individual | White, Louraine |
Upper Hutt Wellington |
01 Jul 2002 - 26 Nov 2007 |
| Individual | Whitworth, Neil |
Glenfield Auckland |
01 Jul 2002 - 01 Jul 2004 |
| Individual | Mccarthy, Grant |
Hastings New Zealand |
01 Jul 2002 - 10 Apr 2011 |
| Entity | Rewcastle And Associates Limited Shareholder NZBN: 9429037662189 Company Number: 945410 |
Dannemora Auckland 2016 New Zealand |
28 Nov 2007 - 09 Mar 2020 |
| Individual | Mccullough, John |
Birkenhead New Zealand |
12 Mar 2009 - 10 Apr 2011 |
| Entity | Rewcastle And Associates Limited Shareholder NZBN: 9429037662189 Company Number: 945410 |
Dannemora Auckland 2016 New Zealand |
28 Nov 2007 - 09 Mar 2020 |
| Entity | Rewcastle And Associates Limited Shareholder NZBN: 9429037662189 Company Number: 945410 |
Dannemora Auckland 2016 New Zealand |
28 Nov 2007 - 09 Mar 2020 |
| Individual | Homan, David |
Kingston-upon-thames London, England |
01 Jul 2004 - 26 Nov 2007 |
| Individual | Colavanua, Inosi |
Glendene Auckland New Zealand |
01 Jul 2002 - 10 Apr 2011 |
| Entity | Ceiba Solutions Limited Shareholder NZBN: 9429034764251 Company Number: 1634805 |
14 Jun 2007 - 26 Nov 2007 | |
| Entity | Rewcastle And Associates Limited Shareholder NZBN: 9429037662189 Company Number: 945410 |
01 Jul 2002 - 15 Jun 2005 | |
| Individual | Grant, Gordon |
St Johns Auckland |
01 Jul 2002 - 26 Nov 2007 |
| Individual | Hobbs, Matthew |
Beachhaven Auckland New Zealand |
01 Jul 2002 - 10 Apr 2011 |
| Individual | Dines, Colin |
Filton Bristol, England |
01 Jul 2004 - 26 Nov 2007 |
| Other | Null - Cdc Software, Inc | 01 Jul 2002 - 22 Mar 2016 | |
| Entity | Ceiba Solutions Limited Shareholder NZBN: 9429034764251 Company Number: 1634805 |
14 Jun 2007 - 26 Nov 2007 | |
| Entity | Rewcastle And Associates Limited Shareholder NZBN: 9429037662189 Company Number: 945410 |
01 Jul 2002 - 15 Jun 2005 | |
| Individual | Bubb, Kayne |
Whitford Auckland |
01 Jul 2004 - 26 Nov 2007 |
| Individual | Diver, Paul |
Howick Auckland |
01 Jul 2002 - 26 Nov 2007 |
| Other | Cdc Software, Inc | 01 Jul 2002 - 22 Mar 2016 | |
| Individual | Kelsey, Richard |
Titirangi Auckland New Zealand |
01 Jul 2004 - 10 Apr 2011 |
Sandra Rewcastle - Director
Appointment date: 01 Jul 2002
Address: Northpark, Auckland, 2013 New Zealand
Address used since 06 Mar 2023
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 Mar 2020
Address: Whitford, Auckland, 2571 New Zealand
Address used since 01 Jul 2004
Lindsay John Rewcastle - Director
Appointment date: 01 Apr 2021
Address: Northpark, Auckland, 2013 New Zealand
Address used since 01 Apr 2021
John Mccullough - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 10 Apr 2011
Address: Birkenhead, Auckland,
Address used since 01 Jun 2007
Eric Musser - Director (Inactive)
Appointment date: 24 Sep 2002
Termination date: 31 Jul 2008
Address: Norcross, Ga 30092, Usa,
Address used since 01 Jul 2004
Gordon Grant - Director (Inactive)
Appointment date: 24 Sep 2002
Termination date: 31 Mar 2006
Address: St Johns, Auckland,
Address used since 01 Jul 2004
Sandra Rewcastle - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 31 Mar 2006
Address: Whitford, Auckland,
Address used since 01 Jul 2004
Neil Whitworth - Director (Inactive)
Appointment date: 24 Sep 2002
Termination date: 01 Jul 2004
Address: Glenfield, Auckland,
Address used since 24 Sep 2002
Rota Management Services Limited
6a Maldon Court
Awh Holdings Limited
14 Maldon Court
Hornby Consultants Limited
14 Maldon Court
Awh Property Investments Limited
14 Maldon Court
Mayfield Hotel Company Limited
11 Maldon Court
Amos Developments Limited
16 Maldon Court