General information

Kauri Hastings Limited

Type: NZ Limited Company (Ltd)
9429036043538
New Zealand Business Number
1290218
Company Number
Registered
Company Status

Kauri Hastings Limited (issued an NZ business number of 9429036043538) was started on 16 Apr 2003. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 23 Apr 2019. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Bridgeman, Diane Alexandra (an individual) located at Westmere, Auckland postcode 1022,
Nelson, Elizabeth Ingrid (an individual) located at Waipukurau postcode 4200,
Bridgeman, Andrew Charles (an individual) located at Ngaio, Wellington postcode 6035. Our database was updated on 24 Apr 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered & physical & service 23 Apr 2019
Directors
Name and Address Role Period
Elizabeth Ingrid Nelson
Waipukurau, 4200
Address used since 24 May 2019
Director 24 May 2019 - current
Peter Charles Bridgeman
Napier, 4110
Address used since 10 Aug 2015
Director 16 Apr 2003 - 24 May 2019
Neville Allen Smith
Howick, Auckland 2013,
Address used since 11 Sep 2006
Director 16 Apr 2003 - 05 Sep 2008
Mark Desmond White
Hastings,
Address used since 16 Apr 2003
Director 16 Apr 2003 - 20 Dec 2004
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 07 Jun 2016 - 23 Apr 2019
405n King Street, Hastings, 4122 Registered 02 Aug 2013 - 07 Jun 2016
405n King Street, Hastings, 4122 Physical 06 Sep 2010 - 07 Jun 2016
405n King Street, Hastings, 4122 Registered 06 Sep 2010 - 02 Aug 2013
Markhams Hawkes Bay, 405n King Street, Hastings Physical & registered 01 Sep 2008 - 06 Sep 2010
Markhams Mri Hawkes Bay, 405n King Street, Hastings Registered & physical 31 Aug 2006 - 01 Sep 2008
Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings Registered & physical 22 Aug 2005 - 31 Aug 2006
Denton Donovan Limited, Chartered Accountants, 405n King Street, Hastings Registered & physical 07 May 2003 - 22 Aug 2005
Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street, Hastings Registered 16 Apr 2003 - 07 May 2003
Smith Timber, Omahu Road, Hastings Physical 16 Apr 2003 - 07 May 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bridgeman, Diane Alexandra
Individual
Westmere
Auckland
1022
24 May 2019 - current
Nelson, Elizabeth Ingrid
Individual
Waipukurau
4200
24 May 2019 - current
Bridgeman, Andrew Charles
Individual
Ngaio
Wellington
6035
24 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Wishnowsky, Steven Trevor
Individual
Hastings
16 Apr 2003 - 19 Aug 2005
Bridgeman, Peter Charles
Individual
Napier
05 Sep 2008 - 24 May 2019
White, Mark Desmond
Individual
St Georges Road North
Hastings
16 Apr 2003 - 19 Aug 2005
White, Mandee Jane
Individual
Hastings
16 Apr 2003 - 19 Aug 2005
Bridgeman Investments Limited
Shareholder NZBN: 9429040201917
Company Number: 166235
Entity
16 Apr 2003 - 19 Aug 2005
Bridgeman Investments Limited
Shareholder NZBN: 9429040201917
Company Number: 166235
Entity
16 Apr 2003 - 19 Aug 2005
Location
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