Kauri Securities Limited
Type: NZ Limited Company (Ltd)Kauri Securities Limited (NZBN 9429033730523) was started on 24 Nov 2006. 2 addresses are in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their physical address, until 06 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Burne, Geoffrey Gordon (an individual) located at Rd 9, Hamilton postcode 3289. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Burne, Miranda-Jane Annemarie (an individual) - located at Rd 9, Hamilton. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 06 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Gordon Burne
Rd 9, Hamilton, 3289
Address used since 16 Mar 2023
Mairangi Bay, Auckland, 0630
Address used since 24 Nov 2006 |
Director | 24 Nov 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 03 Apr 2018 - 06 Oct 2021 |
| 50a Anzac Road, Browns Bay, Auckland, 0630 | Physical & registered | 17 Nov 2016 - 03 Apr 2018 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 17 Nov 2016 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 31 Mar 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 30 Mar 2012 - 31 Mar 2014 |
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Registered & physical | 28 Jun 2011 - 30 Mar 2012 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 24 Nov 2006 - 28 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burne, Geoffrey Gordon Individual |
Rd 9 Hamilton 3289 |
24 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burne, Miranda-jane Annemarie Individual |
Rd 9 Hamilton 3289 |
24 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 Entity |
24 Nov 2006 - 15 Nov 2016 | |
|
Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 Entity |
24 Nov 2006 - 15 Nov 2016 |
 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |