General information
Kauri Group Holdings Limited
Type: NZ Limited Company (Ltd)9429030867918
New Zealand Business Number
3672112
Company Number
Registered
Company Status
Kauri Group Holdings Limited (issued an NZBN of 9429030867918) was started on 25 Nov 2011. 8 addresess are in use by the company: 6 Arbor Grove, Kainga, Christchurch, 8083 (type: postal, office). 21 Kainga Road, Kainga, Christchurch had been their registered address, up until 08 Jul 2020. 2259821 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 112991 shares (5 per cent of shares), namely:
Johnson, Benjamin Kenneth (an individual) located at Fernside postcode 7400. When considering the second group, a total of 1 shareholder holds 15.35 per cent of all shares (exactly 346978 shares); it includes
Macdonald, James Kenneth (an individual) - located at Pegasus, Pegasus. Next there is the third group of shareholders, share allotment (1034078 shares, 45.76%) belongs to 1 entity, namely:
K G Macdonald Family Trust, located at Rd 6, Swannanoa (an other). Our data was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Kainga Road, Kainga, Christchurch, 8083 | Delivery & office | 07 Aug 2019 |
| Po Box 364, Kaiapoi, 7644 | Postal | 07 Aug 2019 |
| 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 08 Jul 2020 |
| 6 Arbor Grove, Kainga, Christchurch, 8083 | Postal & office & delivery | 09 Aug 2023 |
Contact info
64 3323 4433
Phone
64 33239 540
Phone (Phone)
james@atlasgroup.co.nz
Email
james@pjl.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Anthony Wheelans
Northwood, Christchurch, 8051
Address used since 06 Dec 2023
Merivale, Christchurch, 8014
Address used since 07 Aug 2023
Northwood, Christchurch, 8051
Address used since 09 Dec 2011
Merivale, Christchurch, 8014
Address used since 09 Dec 2011 |
Director | 09 Dec 2011 - current |
|
Kenneth George Macdonald
Rd 6, Swannanoa, 7476
Address used since 31 Aug 2017 |
Director | 17 Jul 2013 - current |
|
Kennith George Macdonald
Rd 6, Swannanoa, 7476
Address used since 31 Aug 2017
Canterbury, 7400
Address used since 17 Jul 2013 |
Director | 17 Jul 2013 - current |
|
Timothy David Macdonald
Rd 6, Swannanoa, 7476
Address used since 31 Aug 2017
Redwood, Christchurch, 8051
Address used since 11 Jan 2016 |
Director | 11 Jan 2016 - 05 Jun 2019 |
|
James William West
Westmorland, Christchurch, 8025
Address used since 30 Jul 2018 |
Director | 30 Jul 2018 - 05 Jun 2019 |
|
James Kenneth Macdonald
Redwood, Christchurch, 8051
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - 05 Jun 2019 |
|
James William West
Westmorland, Christchurch, 8025
Address used since 08 Nov 2015 |
Director | 08 Nov 2015 - 29 Jan 2016 |
|
Robert John Peters
Kelvin Heights, Queenstown, 9300
Address used since 09 Dec 2011 |
Director | 09 Dec 2011 - 08 Nov 2015 |
|
Richard George Rookes
Cashmere, Christchurch, 8022
Address used since 25 Nov 2011 |
Director | 25 Nov 2011 - 11 Jul 2013 |
|
Thomas George Elworthy
Sumner, Christchurch, 8081
Address used since 10 Dec 2011 |
Director | 10 Dec 2011 - 02 Jul 2013 |
|
Warren Scott Shervey
Petone, Lower Hutt, 5012
Address used since 09 Dec 2011 |
Director | 09 Dec 2011 - 21 Sep 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6 Arbor Grove, Kainga, Christchurch, 8083 | Postal & office & delivery | 09 Aug 2023 |
Principal place of activity
| 21 Kainga Road , Kainga , Christchurch , 8083 |
| Previous address | Type | Period |
|---|---|---|
| 21 Kainga Road, Kainga, Christchurch, 8083 | Registered & physical | 15 Aug 2019 - 08 Jul 2020 |
| Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 08 Sep 2017 - 15 Aug 2019 |
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical | 08 Nov 2012 - 08 Sep 2017 |
| C/ Polson Higgs, Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8140 | Physical & registered | 25 Nov 2011 - 08 Nov 2012 |
Financial Data
Financial info
2259821
Total number of Shares
August
Annual return filing month
18 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 112991
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Benjamin Kenneth Individual |
Fernside 7400 |
15 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 346978
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, James Kenneth Individual |
Pegasus Pegasus 7612 |
03 Aug 2017 - current |
Shares Allocation #3 Number of Shares: 1034078
| Shareholder Name | Address | Period |
|---|---|---|
|
K G Macdonald Family Trust Other (Other) |
Rd 6 Swannanoa 7476 |
19 Jul 2013 - current |
Shares Allocation #4 Number of Shares: 418769
| Shareholder Name | Address | Period |
|---|---|---|
|
Xcel Equities Limited Shareholder NZBN: 9429035524656 Entity (NZ Limited Company) |
83 Victoria Street Christchurch 8013 |
12 Dec 2011 - current |
Shares Allocation #5 Number of Shares: 347005
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Tim David Individual |
Wanaka 9383 |
03 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kauri Group Holdings Limited Shareholder NZBN: 9429030867918 Company Number: 3672112 Entity |
31 Oct 2012 - 30 Mar 2016 | |
|
Peters, Robert John Individual |
Kelvin Heights Queenstown 9300 |
12 Dec 2011 - 03 Dec 2015 |
|
Kauri Group Holdings Limited Shareholder NZBN: 9429030867918 Company Number: 3672112 Entity |
31 Oct 2012 - 30 Mar 2016 | |
|
Peters, Valerie Alexis Individual |
Kelvin Heights Queenstown 9300 |
12 Dec 2011 - 03 Dec 2015 |
|
West, James William Individual |
Westmorland Christchurch 8025 |
17 Jul 2013 - 30 Mar 2016 |
|
Dallison, Peter Robert Individual |
Bishopdale Nelson 7011 |
12 Dec 2011 - 03 Dec 2015 |
|
West, James William Individual |
Westmorland Christchurch 8025 |
01 Aug 2018 - 30 Jun 2020 |
|
Wsdc Trustee No. 2 Limited Shareholder NZBN: 9429033516141 Company Number: 1923949 Entity |
12 Dec 2011 - 31 Oct 2012 | |
|
Rakaia Fund Investments No1 Limited Partnership Other |
25 Nov 2011 - 17 Jul 2013 | |
|
Shervey, Warren Scott Individual |
Petone Lower Hutt 5012 |
12 Dec 2011 - 31 Oct 2012 |
|
Null - Rakaia Fund Investments No1 Limited Partnership Other |
25 Nov 2011 - 17 Jul 2013 | |
|
Wsdc Trustee No. 2 Limited Shareholder NZBN: 9429033516141 Company Number: 1923949 Entity |
12 Dec 2011 - 31 Oct 2012 |
Location
Companies nearby
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |