Kauri Hiwi Limited, a registered company, was started on 25 Nov 1988. 9429039380692 is the NZ business identifier it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been categorised. The company has been run by 2 directors: Shirley-Ann Carter - an active director whose contract started on 05 Oct 1992,
Rick John Mannering - an active director whose contract started on 05 Oct 1992.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 22-269, Otahuhu, Auckland, 1640 (category: postal, delivery).
Kauri Hiwi Limited had been using C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland as their physical address up to 01 Apr 2003.
Former names for this company, as we identified at BizDb, included: from 25 Nov 1988 to 12 Feb 1997 they were named Rick Mannering Limited.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group includes 2 shares (2%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (2%). Finally the next share allocation (48 shares 48%) made up of 3 entities.
Principal place of activity
22 Bell Avenue, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland
Physical address used from 08 Feb 1999 to 01 Apr 2003
Address #2: C/- Deloitte Touche Tohmatsu, 13th, Floor, Tower 2, Shortland Centre, Shortland Str, Auckland
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address #3: Lay Dodd & Partners, 349 Remuera Road, Auckland
Registered address used from 23 Jun 1993 to 01 Apr 2003
Address #4: -
Physical address used from 20 Feb 1992 to 08 Feb 1999
Address #5: Lay Dodd & Partners, Prudential Building, 9 Manukau Road, Auckland
Registered address used from 31 May 1991 to 23 Jun 1993
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Mannering, Rick John |
135 Matheson Road Rd3 Papakura, South Auckland 2583 New Zealand |
25 Nov 1988 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Carter, Shirley-ann |
135 Matheson Road Rd3 Papakura, South Auckland 2583 New Zealand |
25 Nov 1988 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Mowlem, Nigel James |
Kohimarama Auckland 1071 New Zealand |
29 Jul 2013 - |
Individual | Carter, Shirley-ann |
Rd3 Papakura South Auckland 2583 New Zealand |
25 Nov 1988 - |
Individual | Fleming, Thomas C H |
Level 18, Deloitte Centre 80 Queen Street, Auckland 1010 New Zealand |
25 Nov 1988 - |
Shares Allocation #4 Number of Shares: 48 | |||
Individual | Fleming, Thomas C H |
Level 18, Deloitte Centre 80 Queen Street, Auckland 1010 New Zealand |
25 Nov 1988 - |
Individual | Mowlem, Nigel James |
Kohimarama Auckland 1071 New Zealand |
29 Jul 2013 - |
Individual | Mannering, Ricky John |
135 Matheson Road R D 3, Papakura, South Auckland 2583 New Zealand |
25 Nov 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Sir Richard H.a. |
1304b Ararimu Road Rd3, Drury, South Auckland 2579 New Zealand |
25 Nov 1988 - 29 Jul 2011 |
Individual | Carter, Sir Richard H.a. |
1304b Ararimu Road Rd3, Drury, South Auckland 2579 New Zealand |
25 Nov 1988 - 29 Jul 2011 |
Shirley-ann Carter - Director
Appointment date: 05 Oct 1992
Address: 135 Matheson Road, Rd3 Papakura, 2583 New Zealand
Address used since 10 Jul 2015
Rick John Mannering - Director
Appointment date: 05 Oct 1992
Address: 135 Matheson Road, Rd3 Papakura, 2583 New Zealand
Address used since 10 Jul 2015
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