General information

Kauri Lodge Retirement Village 2008 Limited

Type: NZ Limited Company (Ltd)
9429032998993
New Zealand Business Number
2067505
Company Number
Registered
Company Status

Kauri Lodge Retirement Village 2008 Limited (issued a business number of 9429032998993) was incorporated on 04 Dec 2007. 2 addresses are currently in use by the company: Unit 3B, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 (type: registered, physical). 6E Pope Street, Addington, Christchurch had been their registered address, up to 01 Jun 2022. Kauri Lodge Retirement Village 2008 Limited used more aliases, namely: K L Village Limited from 04 Dec 2007 to 04 Jan 2008. 200 shares are allocated to 11 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 85 shares (42.5% of shares), namely:
Sirocco Trustees Bennett Limited (an entity) located at Addington, Christchurch postcode 8011,
Bennett, William Daniel (an individual) located at Merivale, Christchurch postcode 8014,
Bennett, Susan Margaret (an individual) located at Merivale, Christchurch postcode 8014. In the second group, a total of 2 shareholders hold 10% of all shares (exactly 20 shares); it includes
Bennett, Hamish (an individual) - located at Riccarton, Christchurch,
Bennett, Susan Margaret (an individual) - located at Merivale, Christchurch. Next there is the next group of shareholders, share allocation (30 shares, 15%) belongs to 3 entities, namely:
Heslop, James Duncan, located at Brooklyn, Wellington (an individual),
Bennett, Kirsten Maree, located at Wadestown, Wellington (an individual),
Bennett, Timothy William, located at Wadestown, Wellington (an individual). Businesscheck's information was updated on 10 Apr 2024.

Current address Type Used since
Unit 3b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 Registered & physical & service 01 Jun 2022
Directors
Name and Address Role Period
Susan Margaret Bennett
Merivale, Christchurch, 8014
Address used since 20 Aug 2020
Merivale, Christchurch, 8014
Address used since 21 May 2014
Director 04 Dec 2007 - current
Hamish Bennett
Papanui, Christchurch, 8052
Address used since 16 Aug 2023
Riccarton, Christchurch, 8041
Address used since 25 Sep 2020
Burnside, Christchurch, 8053
Address used since 23 May 2013
Papanui, Christchurch, 8052
Address used since 23 Aug 2019
Director 14 Feb 2008 - current
Russell Kelvin David Rodgers
Northwood, Christchurch, 8051
Address used since 11 May 2018
Northwood, Christchurch, 8051
Address used since 02 Oct 2012
Burnside, Christchurch, 8053
Address used since 23 Aug 2019
Director 14 Feb 2008 - 11 Mar 2022
Russell Kelvin David Rodgers
Styx Mill, Christchurch,
Address used since 04 Dec 2007
Director 04 Dec 2007 - 04 Dec 2007
Addresses
Previous address Type Period
6e Pope Street, Addington, Christchurch, 8011 Registered & physical 23 Aug 2016 - 01 Jun 2022
1/47 Mandeville Street, Riccarton, Christchurch Registered & physical 04 Dec 2007 - 23 Aug 2016
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
March
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85
Shareholder Name Address Period
Sirocco Trustees Bennett Limited
Shareholder NZBN: 9429048543439
Entity (NZ Limited Company)
Addington
Christchurch
8011
29 Jan 2021 - current
Bennett, William Daniel
Individual
Merivale
Christchurch
8014
11 Feb 2020 - current
Bennett, Susan Margaret
Individual
Merivale
Christchurch
8014
07 Dec 2007 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Bennett, Hamish
Individual
Riccarton
Christchurch
8041
11 Jun 2008 - current
Bennett, Susan Margaret
Individual
Merivale
Christchurch
8014
07 Dec 2007 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Heslop, James Duncan
Individual
Brooklyn
Wellington
6021
11 Jun 2008 - current
Bennett, Kirsten Maree
Individual
Wadestown
Wellington
6012
11 Jun 2008 - current
Bennett, Timothy William
Individual
Wadestown
Wellington
6012
11 Jun 2008 - current
Shares Allocation #4 Number of Shares: 65
Shareholder Name Address Period
Bennett, Michelle
Individual
Riccarton
Christchurch
8041
11 Jun 2008 - current
Bennett, David Michael
Individual
Fendalton
Christchurch
8052
20 Sep 2016 - current
Bennett, Hamish
Individual
Riccarton
Christchurch
8041
11 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Rodgers, Russell Kelvin David
Individual
Northwood
Christchurch
8051
04 Dec 2007 - 29 Jan 2021
Bennett, David Michael
Individual
Burnside
Christchurch
8053
11 Jun 2008 - 21 Oct 2013
Thomson, Penelope Jane
Individual
Burnside
Christchurch
8053
27 Oct 2009 - 21 Oct 2013
Rodgers, Russell Kelvin David
Individual
Burnside
Christchurch
8053
04 Dec 2007 - 29 Jan 2021
Giddens, Kelvin James
Individual
Burnside
Christchurch
8053
11 Jun 2008 - 20 Sep 2016
Walls, Nicholas Gordon
Individual
Burnside
Christchurch
8053
27 Oct 2009 - 21 Oct 2013
Location