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Kauri Hiwi Limited

Type: NZ Limited Company (Ltd)
9429039380692
NZBN
416897
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
22 Bell Avenue
Otahuhu
Auckland New Zealand
Registered & physical & service address used since 01 Apr 2003
P O Box 22-269
Otahuhu
Auckland 1640
New Zealand
Postal address used since 15 Jul 2019
22 Bell Avenue
Mt Wellington
Auckland 1060
New Zealand
Delivery & office address used since 15 Jul 2019

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.

Addresses

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

Contact info
64 09 27010587
15 Jul 2019 Phone
vicki.manchester@waytemore.co.nz
15 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Mannering, Rick John 135 Matheson Road
Rd3 Papakura, South Auckland
2583
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Carter, Shirley-ann 135 Matheson Road
Rd3 Papakura, South Auckland
2583
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Mowlem, Nigel James Kohimarama
Auckland
1071
New Zealand
Individual Carter, Shirley-ann Rd3 Papakura
South Auckland
2583
New Zealand
Individual Fleming, Thomas C H Level 18, Deloitte Centre
80 Queen Street, Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Fleming, Thomas C H Level 18, Deloitte Centre
80 Queen Street, Auckland
1010
New Zealand
Individual Mowlem, Nigel James Kohimarama
Auckland
1071
New Zealand
Individual Mannering, Ricky John 135 Matheson Road
R D 3, Papakura, South Auckland
2583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Sir Richard H.a. 1304b Ararimu Road
Rd3, Drury, South Auckland
2579
New Zealand
Individual Carter, Sir Richard H.a. 1304b Ararimu Road
Rd3, Drury, South Auckland
2579
New Zealand
Directors

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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