General information

Kauri Trust Investments Limited

Type: NZ Limited Company (Ltd)
9429037285821
New Zealand Business Number
1030236
Company Number
Registered
Company Status

Kauri Trust Investments Limited (issued an NZ business identifier of 9429037285821) was incorporated on 19 Apr 2000. 4 addresses are in use by the company: 39 Vine Avenue, Maungatapu, Tauranga, 3112 (type: registered, service). Abc Services, 32 Willow Street, Tauranga had been their physical address, up until 29 Jul 2008. Kauri Trust Investments Limited used more names, namely: Colin Contracting Limited from 19 Apr 2000 to 30 Nov 2017. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Faass, Karen Ruth (an individual) located at Maungatapu, Tauranga postcode 3112. When considering the second group, a total of 3 shareholders hold 99.2% of all shares (992 shares); it includes
Limmer, Colin Francis (an individual) - located at Maungatapu, Tauranga,
Faass, Karen Ruth (an individual) - located at Maungatapu, Tauranga,
Clm Trustees Limited (an entity) - located at Tauranga. The 3rd group of shareholders, share allotment (7 shares, 0.7%) belongs to 1 entity, namely:
Limmer, Colin Francis, located at Maungatapu, Tauranga (an individual). Our database was last updated on 21 Apr 2024.

Current address Type Used since
79 Collins Lane, Te Puke Registered & physical & service 29 Jul 2008
39 Vine Avenue, Maungatapu, Tauranga, 3112 Registered & service 11 Apr 2024
Directors
Name and Address Role Period
Colin Francis Limmer
Maungatapu, Tauranga, 3112
Address used since 03 Apr 2024
Te Puke, 3187
Address used since 31 Jan 2004
Director 19 Apr 2000 - current
Wayne Dugmore
Te Puke, 3119
Address used since 31 Mar 2009
Director 31 Mar 2009 - 31 Oct 2011
Addresses
Previous address Type Period
Abc Services, 32 Willow Street, Tauranga Physical 04 Nov 2003 - 29 Jul 2008
195 Te Matai Rd, Te Puke Physical 15 Sep 2003 - 04 Nov 2003
Abc Services, 32 Willowm Street, Tauranga Physical 16 Sep 2002 - 15 Sep 2003
Abc Services, 32 Willow Street, Tauranga Registered 16 Sep 2002 - 29 Jul 2008
2 Tui Street, Te Puke Registered & physical 19 Apr 2000 - 16 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Faass, Karen Ruth
Individual
Maungatapu
Tauranga
3112
25 Jun 2004 - current
Shares Allocation #2 Number of Shares: 992
Shareholder Name Address Period
Limmer, Colin Francis
Individual
Maungatapu
Tauranga
3112
25 Jun 2004 - current
Faass, Karen Ruth
Individual
Maungatapu
Tauranga
3112
25 Jun 2004 - current
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
26 Jul 2009 - current
Shares Allocation #3 Number of Shares: 7
Shareholder Name Address Period
Limmer, Colin Francis
Individual
Maungatapu
Tauranga
3112
25 Jun 2004 - current
Location
Companies nearby