Kaurivale Holdings Limited
Type: NZ Limited Company (Ltd)Kaurivale Holdings Limited (issued a New Zealand Business Number of 9429033428970) was incorporated on 02 May 2007. 5 addresess are in use by the company: 8 Clyde Street, Dargaville, Dargaville, 0310 (type: postal, office). 40D Bethlehem Road, Bethlehem, Tauranga had been their registered address, up until 17 Apr 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Estate Of Kevin William Gibson (an other) located at Dargaville, Dargaville postcode 0310. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gibson, Jennifer (an individual) - located at 112 Carmichael Rd, Tauranga. "Forestry" (business classification A030120) is the category the Australian Bureau of Statistics issued Kaurivale Holdings Limited. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Clyde Street, Dargaville, Dargaville, 0310 | Registered & physical & service | 17 Apr 2018 |
| 8 Clyde Street, Dargaville, Dargaville, 0310 | Postal & office & delivery | 05 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Gibson Rae
Yelm, Washington, 98597
Address used since 05 Jun 2017 |
Director | 11 May 2017 - current |
|
Peter Gibson
Dargaville, Dargaville, 0310
Address used since 11 May 2017 |
Director | 11 May 2017 - current |
|
Jennifer Gibson
Bethlehem, Tauranga, 3110
Address used since 18 Mar 2010 |
Director | 02 May 2007 - 30 Nov 2020 |
|
Kevin William Gibson
Bethlehem, Tauranga, 3110
Address used since 18 Mar 2010 |
Director | 02 May 2007 - 11 May 2017 |
| 8 Clyde Street , Dargaville , Dargaville , 0310 |
| Previous address | Type | Period |
|---|---|---|
| 40d Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & physical | 02 May 2011 - 17 Apr 2018 |
| Warren Butterworth Lawyers, Level 15 Qantas House, 191 Queen Street, Auckland | Physical & registered | 25 Mar 2010 - 02 May 2011 |
| Mcmahon Butterworth Thompson, Level 8, 34 Shortland Street, Auckland | Registered & physical | 19 Mar 2008 - 25 Mar 2010 |
| Knight Coldicutt Mcmahon Butterworth, Shed 20, Prince's Wharf, Auckland | Registered & physical | 02 May 2007 - 19 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Kevin William Gibson Other (Other) |
Dargaville Dargaville 0310 |
09 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Jennifer Individual |
112 Carmichael Rd Tauranga 3110 |
02 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Kevin William Individual |
Bethlehem Tauranga 3110 |
02 May 2007 - 09 Apr 2018 |
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