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General information

Kauri Warehouse Limited

Type: NZ Limited Company (Ltd)
9429038603112
New Zealand Business Number
649034
Company Number
Registered
Company Status

Kauri Warehouse Limited (NZBN 9429038603112) was started on 07 Oct 1994. 2 addresses are currently in use by the company: 685 Mt Wellington Highway, Otahuhu, Auckland (type: registered, physical). 197 Mt Smart Road, Onehunga, Auckland had been their registered address, until 13 Apr 2005. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Davy, Andrew Graham (an individual) located at Otahuhu, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Davy, Linda Ellen (an individual) - located at Otahuhu, Auckland,
Dmg Trustees (Davy) Limited (an entity) - located at Newmarket, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Davy, Linda Ellen, located at Otahuhu, Auckland (an individual). The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
685 Mt Wellington Highway, Otahuhu, Auckland Registered & physical & service 13 Apr 2005
Last updated:
Directors
Name and Address Role Period
Linda Ellen Davy
Otahuhu, Auckland, 1062
Address used since 01 Apr 2005
Director 07 Oct 1994 - current
Joseph Arjuna Colin Davy
Mangere Bridge, Auckland, 2022
Address used since 21 Feb 2024
Director 21 Feb 2024 - current
Andrew Graham Davy
Greenlane, Auckland,
Address used since 07 Oct 1994
Director 07 Oct 1994 - 25 Jul 1995
Addresses
Previous address Type Period
197 Mt Smart Road, Onehunga, Auckland Registered & physical 08 Apr 2002 - 13 Apr 2005
15 Cain Street, Penrose, Auckland Registered 18 Aug 1995 - 08 Apr 2002
28 Saleyard Road, Otahuhu, Auckland Physical 07 Oct 1994 - 08 Apr 2002
15 Cain Street, Penrose, Auckland Physical 07 Oct 1994 - 07 Oct 1994
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Davy, Andrew Graham
Individual 		Otahuhu
Auckland
 07 Oct 1994 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Davy, Linda Ellen
Individual 		Otahuhu
Auckland
 07 Oct 1994 - current
Dmg Trustees (davy) Limited
Shareholder NZBN: 9429042183334
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		16 Nov 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davy, Linda Ellen
Individual 		Otahuhu
Auckland
 07 Oct 1994 - current

Historic shareholders

Shareholder Name Address Period
Hughes, David
Individual 		Ellerslie
Auckland
 11 May 2004 - 16 Nov 2016
Sheppard, Bruce Raymond
Individual 		Bucklands Beach
Auckland
 11 May 2004 - 15 Oct 2012
Location
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