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Kauri Flats Limited

Type: NZ Limited Company (Ltd)
9429040939391
NZBN
10916
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
244 Dakins Road
Rd 7
Masterton 5887
New Zealand
Physical & registered & service address used since 13 May 2014
244 Dakins Road
Rd 7
Masterton 5887
New Zealand
Postal & office & delivery address used since 09 Jun 2020

Kauri Flats Limited was registered on 01 Oct 1957 and issued an NZ business identifier of 9429040939391. The registered LTD company has been run by 6 directors: Leanne Joy Blake - an active director whose contract began on 01 Aug 2019,
Lawrence Bailey - an active director whose contract began on 01 Jan 2021,
Dean Peter Wilson - an inactive director whose contract began on 30 Jan 2008 and was terminated on 17 Mar 2020,
Debra Jean Cuneen - an inactive director whose contract began on 31 May 2018 and was terminated on 17 Mar 2020,
Ida Bailey - an inactive director whose contract began on 14 Aug 1980 and was terminated on 23 Apr 2016.
According to BizDb's data (last updated on 28 Mar 2024), this company filed 1 address: 244 Dakins Road, Rd 7, Masterton, 5887 (category: postal, office).
Until 13 May 2014, Kauri Flats Limited had been using C/-M Gilloch, Accounting/Taxation Services, 3 Monterey Place, Upper Hutt as their physical address.
A total of 7500 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Bailey, Laurence Allan (an individual) located at Ebdentown, Upper Hutt postcode 5018.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 2500 shares) and includes
Blake, Leanne Joy - located at Ebdentown, Upper Hutt.
The 3rd share allocation (2500 shares, 33.33%) belongs to 1 entity, namely:
Gordon, Geeta Wati, located at Ebdentown, Upper Hutt (an individual). Kauri Flats Limited has been classified as "Residential property body corporate" (business classification L671170).

Addresses

Principal place of activity

244 Dakins Road, Rd 7, Masterton, 5887 New Zealand


Previous addresses

Address #1: C/-m Gilloch, Accounting/taxation Services, 3 Monterey Place, Upper Hutt New Zealand

Physical & registered address used from 22 Jun 2006 to 13 May 2014

Address #2: C/o Chapman Upchurch, 108 Main Street,, Upper Hutt

Registered address used from 21 Jun 1997 to 22 Jun 2006

Address #3: C/- Chapman Upchurch, 108 Main Street, Upper Hutt

Physical address used from 20 Jun 1997 to 22 Jun 2006

Contact info
64 6 3702603
09 Jun 2020 Phone
leafyrlw@outlook.com
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 7500

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Bailey, Laurence Allan Ebdentown
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Blake, Leanne Joy Ebdentown
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Gordon, Geeta Wati Ebdentown
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ralton, James Gillespie Upper Hutt
Individual Cuneen, Debra Jean Upper Hutt

New Zealand
Individual Wilson, Dean Peter Upper Hutt

New Zealand
Individual Reardon, Mona Ivy Upper Hutt
Individual Bailey, Ida Upper Hutt
Individual Wainwright, Joan Dorothea Upper Hutt
Directors

Leanne Joy Blake - Director

Appointment date: 01 Aug 2019

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 01 Aug 2019


Lawrence Bailey - Director

Appointment date: 01 Jan 2021

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 01 Jan 2021


Dean Peter Wilson - Director (Inactive)

Appointment date: 30 Jan 2008

Termination date: 17 Mar 2020

Address: 1005 Fergusson Drive, Upper Hutt, 5018 New Zealand

Address used since 30 Jan 2008


Debra Jean Cuneen - Director (Inactive)

Appointment date: 31 May 2018

Termination date: 17 Mar 2020

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 31 May 2018


Ida Bailey - Director (Inactive)

Appointment date: 14 Aug 1980

Termination date: 23 Apr 2016

Address: Upper Hutt, New Zealand

Address used since 14 Aug 1980


Earl Albert Charles Sutton - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 03 May 2007

Address: 1005 Fergusson Drive, Upper Hutt,

Address used since 01 Mar 2005

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