General information
Kauri House (2008) Limited
Type: NZ Limited Company (Ltd)9429032863796
New Zealand Business Number
2104843
Company Number
Registered
Company Status
Kauri House (2008) Limited (NZBN 9429032863796) was started on 18 Mar 2008. 2 addresses are in use by the company: 164 Ti Point Road, Rd 5, Leigh, 0985 (type: registered, physical). 150 Ti Point Road, Rd 5, Warkworth had been their physical address, up to 21 Apr 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Millsgang Trustee Limited (an entity) located at Rd 5, Leigh postcode 0985. Businesscheck's data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 164 Ti Point Road, Ti Point, Warkworth, 0985 | Service & physical | 21 Apr 2017 |
| 164 Ti Point Road, Rd 5, Leigh, 0985 | Registered | 15 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Jean Susan Mills
Rd 5, Leigh, 0985
Address used since 08 Jul 2020
Rd 5, Warkworth, 0985
Address used since 01 Jun 2016 |
Director | 18 Mar 2008 - current |
|
Michael William Joseph Mills
Ti Point, Warkworth, 0985
Address used since 08 Jul 2015 |
Director | 13 Oct 2010 - current |
|
Gary Roberts Browne
Rd 5, Warkworth, 0985
Address used since 25 Apr 2010 |
Director | 01 May 2008 - 13 Oct 2010 |
|
Michael Mills
Rd 5, Warkworth,
Address used since 18 Mar 2008 |
Director | 18 Mar 2008 - 01 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 150 Ti Point Road, Rd 5, Warkworth, 0985 | Physical | 21 Oct 2010 - 21 Apr 2017 |
| 150 Ti Point Road, Rd 5, Warkworth, 0985 | Registered | 21 Oct 2010 - 15 Oct 2021 |
| 7a Kowhai Rd, Mairangi Bay | Physical | 07 Apr 2009 - 21 Oct 2010 |
| 7a Kowhai Rd, Mairangi Bay | Registered | 24 Jun 2008 - 21 Oct 2010 |
| Darren Knight & Associates Tld, 17 Neville Street, Warkworth | Registered | 18 Mar 2008 - 24 Jun 2008 |
| Darren Knight & Associates Tld, 17 Neville Street, Warkworth | Physical | 18 Mar 2008 - 07 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Millsgang Trustee Limited Shareholder NZBN: 9429049147315 Entity (NZ Limited Company) |
Rd 5 Leigh 0985 |
26 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Michael William Joseph Individual |
Rd 5 Warkworth 0985 |
21 May 2008 - 26 Mar 2021 |
|
Mills, Catherine Jean Susan Individual |
Rd 5 Warkworth 0985 |
18 Mar 2008 - 26 Mar 2021 |
|
Mills, Michael Individual |
Rd 5 Warkworth |
18 Mar 2008 - 27 Jun 2010 |
|
Browne Family Investments Limited Shareholder NZBN: 9429032844283 Company Number: 2109590 Entity |
02 May 2008 - 13 Oct 2010 | |
|
Browne Family Investments Limited Shareholder NZBN: 9429032844283 Company Number: 2109590 Entity |
02 May 2008 - 13 Oct 2010 |
Location
Companies nearby
 |
A & J Lethbridge Painting And Decorating Limited 148 Ti Point Road |
|
Matakana Mobile Valet Limited 160 Ti Point Road |
|
Aley Trustee Limited 170 Ti Point Road |
|
Ayurveda Life Limited 118 Ti Point Road |
|
Lenox Avenue Limited 25 Ti Point Road |
|
Ti Point Reptile Park Limited 27 Ti Point Road Rd |