General information

Te Kauri Downs Limited

Type: NZ Limited Company (Ltd)
9429036676422
New Zealand Business Number
1179699
Company Number
Registered
Company Status

Te Kauri Downs Limited (issued an NZBN of 9429036676422) was registered on 11 Dec 2001. 2 addresses are in use by the company: 627G Mt Wellington Highway, Otahuhu, Auckland, 1062 (type: physical, service). 627G Mt Wellington Highway, Otahuhu, Auckland 1062 had been their physical address, up to 13 Sep 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Woods, Sandra Lorene (a director) located at Rd 3, Wellsford postcode 0973. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Woods, Neil Edwin (an individual) - located at 627G Mt Wellington Highway, Mt Richmond, Auckland. The Businesscheck information was updated on 23 Apr 2024.

Current address Type Used since
627g Mt Wellington Highway, Otahuhu, Auckland, 1062 Physical & service & registered 13 Sep 2010
Directors
Name and Address Role Period
Neil Edwin Woods
627 Mt Wellington Highway, Otahuhu, Auckland 1062, 1062
Address used since 15 Sep 2015
Rd 3, Wellsford, 0973
Address used since 06 Sep 2017
Director 11 Dec 2001 - current
Sandra Lorene Woods
Rd 7, Wellsford, 0977
Address used since 22 Oct 2015
Rd 3, Wellsford, 0973
Address used since 06 Sep 2017
Director 22 Oct 2015 - current
Addresses
Previous address Type Period
627g Mt Wellington Highway, Otahuhu, Auckland 1062 Physical & registered 09 Sep 2009 - 13 Sep 2010
Clark & Murdoch, C/a, 627g Mt Wellington Highway, Mt Richmond, Auckland Physical & registered 11 Dec 2001 - 09 Sep 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Woods, Sandra Lorene
Director
Rd 3
Wellsford
0973
01 Jun 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Woods, Neil Edwin
Individual
627g Mt Wellington Highway
Mt Richmond, Auckland
1062
11 Dec 2001 - current

Historic shareholders

Shareholder Name Address Period
Woods, Neil Edwin
Individual
627g Mt Wellington Highway
Auckland
1062
12 Sep 2005 - 01 Jun 2023
Clark & Murdoch Trustee Coy Limited
Shareholder NZBN: 9429037950378
Company Number: 886274
Entity
Unit 7/627 Mt Wellington Highway
Otahuhu, Auckland 1062
11 Dec 2001 - 01 Jun 2023
Mcfie, Warren Richard
Individual
Mt Wellington
Auckland
1060
11 Dec 2001 - 09 Jun 2016
Location
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