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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ekdahl, Michael Paul |
R.d. 1 New Plymouth New Zealand |
27 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 19000 | |||
| Individual | Ekdahl, Paul Douglas |
New Plymouth |
20 Aug 1984 - |
| Shares Allocation #3 Number of Shares: 18999 | |||
| Individual | Ekdahl, Patricia Jean |
New Plymouth |
20 Aug 1984 - |
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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