General information
Kauri Rural Funds Limited
Type: NZ Limited Company (Ltd)9429030734692
New Zealand Business Number
3760105
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Kauri Rural Funds Limited (issued a business number of 9429030734692) was started on 05 Apr 2012. 5 addresess are currently in use by the company: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 (type: registered, physical). Cnr Dick & Alpha Streets, Cambridge had been their physical address, up until 15 Jul 2020. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Gower, Fiona (an individual) located at Rd 2, Cambridge postcode 3494,
Robinson, Marcell Cornelius (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Sr Waikato Trustee (2013) Limited (an entity) - located at 192 Anglesea Street, Hamilton. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued to Kauri Rural Funds Limited. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Postal & office & delivery | 07 Jul 2020 |
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 15 Jul 2020 |
Contact info
ypy1912@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Fai-shek
Mount Eden, Auckland, 1024
Address used since 08 Sep 2015 |
Director | 08 Sep 2015 - current |
|
Gordon Shi
Mount Eden, Auckland, 1024
Address used since 08 Sep 2015 |
Director | 08 Sep 2015 - current |
|
Marcell Cornelius Robinson
Remuera, Auckland, 1050
Address used since 09 Jul 2020 |
Director | 09 Jul 2020 - current |
|
Matthew Philip Hanna
Rd 3, Cambridge, 3495
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - 08 Sep 2015 |
|
Lili Shi
Glenfield, Auckland, 0629
Address used since 11 Aug 2014 |
Director | 30 Jun 2014 - 20 Nov 2014 |
|
John Peter Clarke
Rd 1, Hikuai, 3579
Address used since 05 Apr 2012 |
Director | 05 Apr 2012 - 30 Jun 2014 |
|
Mark Dean Robinson
Rd 3, Cambridge, 3495
Address used since 05 Apr 2012 |
Director | 05 Apr 2012 - 30 Jun 2014 |
|
Charlotte Marie Clarke
Leamington, Cambridge, 3432
Address used since 05 Apr 2012 |
Director | 05 Apr 2012 - 30 Jun 2014 |
Addresses
Principal place of activity
| Level 4, Bnz Building , 354 Victoria Street , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Dick & Alpha Streets, Cambridge, 3434 | Physical & registered | 05 Apr 2012 - 15 Jul 2020 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gower, Fiona Individual |
Rd 2 Cambridge 3494 |
09 Nov 2020 - current |
|
Robinson, Marcell Cornelius Individual |
Remuera Auckland 1050 |
09 Nov 2020 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Waikato Trustee (2013) Limited Shareholder NZBN: 9429030291478 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
24 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 Company Number: 2407805 Entity |
Cambridge 3434 |
07 Jul 2014 - 07 Jul 2020 |
|
Sr Waikato Trustee (2013) Limited Shareholder NZBN: 9429030291478 Company Number: 4378578 Entity |
16 Dec 2014 - 20 Mar 2015 | |
|
Shi, Lilly Individual |
Glenfield Auckland 0629 |
16 Dec 2014 - 20 Mar 2015 |
|
Robinson, Mark Dean Individual |
Rd 3 Cambridge 3495 |
05 Apr 2012 - 07 Jul 2014 |
|
Hanna, Matthew Philip Individual |
Rd 3 Cambridge 3495 |
07 Jul 2014 - 07 Jul 2020 |
|
Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 Company Number: 2407805 Entity |
Cambridge 3434 |
07 Jul 2014 - 07 Jul 2020 |
|
Shi, Lilly Individual |
Glenfield Auckland 0629 |
24 Apr 2015 - 09 Sep 2015 |
|
Sr Waikato Trustee (2013) Limited Shareholder NZBN: 9429030291478 Company Number: 4378578 Entity |
16 Dec 2014 - 20 Mar 2015 | |
|
Epic Consulting Limited Shareholder NZBN: 9429032296440 Company Number: 2231153 Entity |
05 Apr 2012 - 07 Jul 2014 | |
|
Mark Dean Robinson Director |
Rd 3 Cambridge 3495 |
05 Apr 2012 - 07 Jul 2014 |
|
Sr Waikato Trustee (2013) Limited Shareholder NZBN: 9429030291478 Company Number: 4378578 Entity |
22 Oct 2014 - 16 Dec 2014 | |
|
Shi, Lili Individual |
Glenfield Auckland 0629 |
07 Jul 2014 - 16 Dec 2014 |
|
Epic Consulting Limited Shareholder NZBN: 9429032296440 Company Number: 2231153 Entity |
05 Apr 2012 - 07 Jul 2014 | |
|
Sr Waikato Trustee (2013) Limited Shareholder NZBN: 9429030291478 Company Number: 4378578 Entity |
22 Oct 2014 - 16 Dec 2014 | |
|
Lili Shi Director |
Glenfield Auckland 0629 |
07 Jul 2014 - 16 Dec 2014 |
Location
Companies nearby
 |
Te Mara Properties Limited Cnr Dick & Alpha Streets |
|
Lewislegal Trustees 2011 Limited Cnr Dick & Alpha Streets |
|
Lewislegal Trustees 2009 Limited Cnr Dick Street & Alpha Street |
|
Lewislegal Trustees 2008 Limited Cnr Dick & Alpha Streets |
|
Lewislegal Trustees 2007 Limited Cnr Dick & Alpha Streets |
|
Spike Developments Limited Cnr Dick & Alpha Streets |
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