Te Kauri Downs Limited, a registered company, was incorporated on 11 Dec 2001. 9429036676422 is the number it was issued. The company has been supervised by 2 directors: Neil Edwin Woods - an active director whose contract started on 11 Dec 2001,
Sandra Lorene Woods - an active director whose contract started on 22 Oct 2015.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 627G Mt Wellington Highway, Otahuhu, Auckland, 1062 (category: physical, service).
Te Kauri Downs Limited had been using 627G Mt Wellington Highway, Otahuhu, Auckland 1062 as their physical address until 13 Sep 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 627g Mt Wellington Highway, Otahuhu, Auckland 1062 New Zealand
Physical & registered address used from 09 Sep 2009 to 13 Sep 2010
Address: Clark & Murdoch, C/a, 627g Mt Wellington Highway, Mt Richmond, Auckland
Physical & registered address used from 11 Dec 2001 to 09 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Woods, Sandra Lorene |
Rd 3 Wellsford 0973 New Zealand |
01 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Woods, Neil Edwin |
627g Mt Wellington Highway Mt Richmond, Auckland 1062 New Zealand |
11 Dec 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woods, Neil Edwin |
627g Mt Wellington Highway Auckland 1062 New Zealand |
12 Sep 2005 - 01 Jun 2023 |
| Entity | Clark & Murdoch Trustee Coy Limited Shareholder NZBN: 9429037950378 Company Number: 886274 |
Unit 7/627 Mt Wellington Highway Otahuhu, Auckland 1062 |
11 Dec 2001 - 01 Jun 2023 |
| Individual | Mcfie, Warren Richard |
Mt Wellington Auckland 1060 New Zealand |
11 Dec 2001 - 09 Jun 2016 |
Neil Edwin Woods - Director
Appointment date: 11 Dec 2001
Address: 627 Mt Wellington Highway, Otahuhu, Auckland 1062, 1062 New Zealand
Address used since 15 Sep 2015
Address: Rd 3, Wellsford, 0973 New Zealand
Address used since 06 Sep 2017
Sandra Lorene Woods - Director
Appointment date: 22 Oct 2015
Address: Rd 7, Wellsford, 0977 New Zealand
Address used since 22 Oct 2015
Address: Rd 3, Wellsford, 0973 New Zealand
Address used since 06 Sep 2017
Mad Scientist Audio Limited
627 Mt Wellington Highway
Gillies Trustee Company Limited
627g Mt Wellington Highway
Hool Trustee Company Limited
627 Mt Wellington Highway
Prompt Painting Limited
627g Mt Wellington Highway
Market Cars Limited
627g Mt Wellington Highway
Myox Limited
Flat 1, 627 Mount Wellington Highway