General information
Kauri Park Nurseries Limited
Type: NZ Limited Company (Ltd)9429035143536
New Zealand Business Number
1564092
Company Number
Registered
Company Status
Kauri Park Nurseries Limited (issued an NZBN of 9429035143536) was registered on 11 Oct 2004. 2 addresses are currently in use by the company: State Highway 1, Kaiwaka North (type: physical, registered). 810 shares are issued to 15 shareholders who belong to 10 shareholder groups. The first group consists of 2 entities and holds 246 shares (30.37% of shares), namely:
Wearmouth, Sarah Jane (an individual) located at Maungaturoto postcode 0520,
Wearmouth, Philip Grant (a director) located at Maungaturoto, Maungaturoto postcode 0520. When considering the second group, a total of 1 shareholder holds 1.23% of all shares (exactly 10 shares); it includes
Wearmouth, Philip Grant (a director) - located at Maungaturoto, Maungaturoto. The third group of shareholders, share allotment (10 shares, 1.23%) belongs to 3 entities, namely:
Currie, Logan Garth, located at Tauriko, Tauranga (an individual),
Abercrombie, Jamie Kevin, located at Bethlehem, Tauranga (an individual),
Wearmouth, Gina Louise, located at Bethlehem, Tauranga (an individual). Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| State Highway 1, Kaiwaka North | Physical & registered & service | 11 Oct 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vernon James Wearmouth
Maungaturoto, Maungaturoto, 0520
Address used since 22 Feb 2021
R D 2, Maungaturoto, 0520
Address used since 29 Feb 2012
Maungaturoto, Maungaturoto, 0520
Address used since 11 Feb 2019 |
Director | 11 Oct 2004 - current |
|
Philip Grant Wearmouth
Maungaturoto, Maungaturoto, 0520
Address used since 06 Oct 2023 |
Director | 11 Oct 2004 - current |
|
Phillip Grant Wearmouth
Maungaturoto, 0520
Address used since 09 Feb 2016 |
Director | 11 Oct 2004 - current |
|
Terrence Mark Wearmouth
Maungaturoto, 0520
Address used since 09 Feb 2016 |
Director | 11 Oct 2004 - current |
|
Mary Anne Wearmouth
Maungaturoto, 0520
Address used since 10 Feb 2015 |
Director | 11 Oct 2004 - 29 May 2016 |
|
Wallace John Wearmouth
Maungaturoto, 0520
Address used since 10 Feb 2015 |
Director | 11 Oct 2004 - 29 May 2016 |
|
Laurence David Wearmouth
Warkworth, 0910
Address used since 03 Mar 2009 |
Director | 11 Oct 2004 - 18 Oct 2012 |
Financial Data
Financial info
810
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 246
| Shareholder Name | Address | Period |
|---|---|---|
|
Wearmouth, Sarah Jane Individual |
Maungaturoto 0520 |
05 Sep 2007 - current |
|
Wearmouth, Philip Grant Director |
Maungaturoto Maungaturoto 0520 |
06 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wearmouth, Philip Grant Director |
Maungaturoto Maungaturoto 0520 |
06 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Logan Garth Individual |
Tauriko Tauranga 3110 |
06 Oct 2021 - current |
|
Abercrombie, Jamie Kevin Individual |
Bethlehem Tauranga 3110 |
06 Oct 2021 - current |
|
Wearmouth, Gina Louise Individual |
Bethlehem Tauranga 3110 |
05 Sep 2007 - current |
Shares Allocation #4 Number of Shares: 247
| Shareholder Name | Address | Period |
|---|---|---|
|
Wearmouth, Terrence Mark Individual |
Maungaturoto 0520 |
11 Oct 2004 - current |
|
Wearmouth, Maree Jane Individual |
Maungaturoto 0520 |
05 Sep 2007 - current |
Shares Allocation #5 Number of Shares: 247
| Shareholder Name | Address | Period |
|---|---|---|
|
Wearmouth, Anna Robyn Individual |
Maungaturoto Maungaturoto 0520 |
05 Sep 2007 - current |
|
Wearmouth, Vernon James Individual |
Maungaturoto Maungaturoto 0520 |
11 Oct 2004 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wearmouth, Vernon James Individual |
Maungaturoto Maungaturoto 0520 |
11 Oct 2004 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wearmouth, Terrence Mark Individual |
Maungaturoto 0520 |
11 Oct 2004 - current |
Shares Allocation #8 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wearmouth, Sarah Jane Individual |
Maungaturoto 0520 |
05 Sep 2007 - current |
Shares Allocation #9 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wearmouth, Maree Jane Individual |
Maungaturoto 0520 |
05 Sep 2007 - current |
Shares Allocation #10 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wearmouth, Anna Robyn Individual |
Maungaturoto Maungaturoto 0520 |
05 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wearmouth, Wallace John Individual |
Maungaturoto 0520 |
11 Oct 2004 - 31 Mar 2021 |
|
Wearmouth, Phillip Grant Individual |
Maungaturoto 0520 |
11 Oct 2004 - 06 Oct 2023 |
|
Wearmouth, Phillip Grant Individual |
Maungaturoto 0520 |
11 Oct 2004 - 06 Oct 2023 |
|
Wearmouth, Phillip Grant Individual |
Maungaturoto 0520 |
11 Oct 2004 - 06 Oct 2023 |
|
Wearmouth, Phillip Grant Individual |
Maungaturoto 0520 |
11 Oct 2004 - 06 Oct 2023 |
|
Kauri Park Nurseries Limited Shareholder NZBN: 9429035143536 Company Number: 1564092 Entity |
Kaiwaka North |
19 Sep 2022 - 26 Apr 2023 |
|
Waterclean Technologies Limited Shareholder NZBN: 9429030330412 Company Number: 4324058 Entity |
Kaiwaka Null 0520 |
23 May 2014 - 19 Sep 2022 |
|
Wearmouth, Mary Anne Individual |
Maungaturoto Maungaturoto 0520 |
11 Oct 2004 - 31 Mar 2021 |
|
Waterclean Technologies Limited Shareholder NZBN: 9429030330412 Company Number: 4324058 Entity |
Kaiwaka Kaiwaka 0520 |
23 May 2014 - 19 Sep 2022 |
|
Wearmouth, Laurence David Individual |
Warkworth 0910 |
11 Oct 2004 - 14 Nov 2012 |
|
Wearmouth, Laurence David Individual |
Warkworth Warkworth 0910 |
22 Jan 2013 - 23 May 2014 |
Location
Companies nearby
 |
Seniornet Mangawhai Incorporated 1960 State Highway 1 |
|
Jaques Properties Limited No.1 Kaiwaka-mangawhai Road |
|
B.f. Jaques & Sons Limited 1 Kaiwaka-mangawhai Road |
|
Kaiwaka Clothing Limited 1969 Main Road |
|
Alltrade Solutions Auckland Limited 530e Kaiwaka-mangawhai Road |
|
Kauri Forex Limited 530e Kaiwaka-mangawhai Road |