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Kauri Holdings Limited

Type: NZ Limited Company (Ltd)
9429039935700
NZBN
244856
Company Number
Registered
Company Status
Current address
P.o. Box 69
C/- Busing Russell
New Plymouth
Other address (Address For Share Register) used since 04 Aug 1995
369 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Mar 2018
369 Devon Street East
New Plymouth 4312
New Zealand
Physical & registered & service address used since 09 Mar 2018

Kauri Holdings Limited, a registered company, was started on 20 Aug 1984. 9429039935700 is the business number it was issued. The company has been managed by 5 directors: Paul Douglas Ekdahl - an active director whose contract started on 20 Aug 1984,
Patricia Jean Ekdahl - an active director whose contract started on 20 Aug 1984,
Stephen Carl Ekdahl - an active director whose contract started on 01 Dec 2021,
Phillip Jason Ekdahl - an active director whose contract started on 01 Dec 2021,
Michael Paul Ekdahl - an inactive director whose contract started on 01 Dec 2021 and was terminated on 28 Jan 2025.
Last updated on 27 May 2025, our database contains detailed information about 3 addresses this company uses, specifically: 369 Devon Street East, New Plymouth, 4312 (physical address),
369 Devon Street East, New Plymouth, 4312 (registered address),
369 Devon Street East, New Plymouth, 4312 (service address),
369 Devon Street East, Strandon, New Plymouth, 4312 (other address) among others.
Kauri Holdings Limited had been using 369 Devon Street East, New Plymouth as their physical address up to 09 Mar 2018.
A total of 38000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 19000 shares (50 per cent). Lastly there is the 3rd share allocation (18999 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 369 Devon Street East, New Plymouth New Zealand

Physical & registered address used from 27 Jun 2007 to 09 Mar 2018

Address #2: 33 Timandra Street, New Plymouth

Registered address used from 11 Aug 1995 to 27 Jun 2007

Address #3: Busing Russell & Co, 9 Vivian Street, New Plymouth

Physical address used from 19 Feb 1992 to 27 Jun 2007

Address #4: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 38000

Annual return filing month: June

Annual return last filed: 26 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ekdahl, Michael Paul R.d. 1
New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 19000
Individual Ekdahl, Paul Douglas New Plymouth
Shares Allocation #3 Number of Shares: 18999
Individual Ekdahl, Patricia Jean New Plymouth
Directors

Paul Douglas Ekdahl - Director

Appointment date: 20 Aug 1984

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 23 Jun 2010


Patricia Jean Ekdahl - Director

Appointment date: 20 Aug 1984

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 23 Jun 2010


Stephen Carl Ekdahl - Director

Appointment date: 01 Dec 2021

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 01 Dec 2021


Phillip Jason Ekdahl - Director

Appointment date: 01 Dec 2021

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 01 Dec 2021


Michael Paul Ekdahl - Director (Inactive)

Appointment date: 01 Dec 2021

Termination date: 28 Jan 2025

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 01 Dec 2021

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