Kauri Warehouse Limited, a registered company, was started on 07 Oct 1994. 9429038603112 is the NZBN it was issued. This company has been run by 3 directors: Linda Ellen Davy - an active director whose contract began on 07 Oct 1994,
Joseph Arjuna Colin Davy - an active director whose contract began on 21 Feb 2024,
Andrew Graham Davy - an inactive director whose contract began on 07 Oct 1994 and was terminated on 25 Jul 1995.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 685 Mt Wellington Highway, Otahuhu, Auckland (category: registered, physical).
Kauri Warehouse Limited had been using 197 Mt Smart Road, Onehunga, Auckland as their registered address up to 13 Apr 2005.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 197 Mt Smart Road, Onehunga, Auckland
Registered & physical address used from 08 Apr 2002 to 13 Apr 2005
Address: 15 Cain Street, Penrose, Auckland
Registered address used from 18 Aug 1995 to 08 Apr 2002
Address: 28 Saleyard Road, Otahuhu, Auckland
Physical address used from 07 Oct 1994 to 08 Apr 2002
Address: 15 Cain Street, Penrose, Auckland
Physical address used from 07 Oct 1994 to 07 Oct 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Davy, Andrew Graham |
Otahuhu Auckland New Zealand |
07 Oct 1994 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Davy, Linda Ellen |
Otahuhu Auckland New Zealand |
07 Oct 1994 - |
| Entity (NZ Limited Company) | Dmg Trustees (davy) Limited Shareholder NZBN: 9429042183334 |
Newmarket Auckland 1023 New Zealand |
16 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Davy, Linda Ellen |
Otahuhu Auckland New Zealand |
07 Oct 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughes, David |
Ellerslie Auckland New Zealand |
11 May 2004 - 16 Nov 2016 |
| Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland New Zealand |
11 May 2004 - 15 Oct 2012 |
Linda Ellen Davy - Director
Appointment date: 07 Oct 1994
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 01 Apr 2005
Joseph Arjuna Colin Davy - Director
Appointment date: 21 Feb 2024
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 21 Feb 2024
Andrew Graham Davy - Director (Inactive)
Appointment date: 07 Oct 1994
Termination date: 25 Jul 1995
Address: Greenlane, Auckland,
Address used since 07 Oct 1994
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