Kauri Hiwi Limited (New Zealand Business Number 9429039380692) was registered on 25 Nov 1988. 5 addresess are currently in use by the company: P O Box 22-269, Otahuhu, Auckland, 1640 (type: postal, delivery). C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland had been their physical address, up to 01 Apr 2003. Kauri Hiwi Limited used other aliases, namely: Rick Mannering Limited from 25 Nov 1988 to 12 Feb 1997. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Mannering, Rick John (an individual) located at 135 Matheson Road, Rd3 Papakura, South Auckland postcode 2583. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Carter, Shirley-Ann (an individual) - located at 135 Matheson Road, Rd3 Papakura, South Auckland. Next there is the next group of shareholders, share allocation (48 shares, 48%) belongs to 3 entities, namely:
Mowlem, Nigel James, located at Kohimarama, Auckland (an individual),
Carter, Shirley-Ann, located at Rd3 Papakura, South Auckland (an individual),
Fleming, Thomas C H, located at Level 18, Deloitte Centre, 80 Queen Street, Auckland (an individual). "Milk production - dairy cattle" (ANZSIC A016020) is the category the Australian Bureau of Statistics issued Kauri Hiwi Limited. Our information was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
22 Bell Avenue, Otahuhu, Auckland | Registered & physical & service | 01 Apr 2003 |
P O Box 22-269, Otahuhu, Auckland, 1640 | Postal | 15 Jul 2019 |
22 Bell Avenue, Mt Wellington, Auckland, 1060 | Delivery & office | 15 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Shirley-ann Carter
135 Matheson Road, Rd3 Papakura, 2583
Address used since 10 Jul 2015 |
Director | 05 Oct 1992 - current |
Rick John Mannering
135 Matheson Road, Rd3 Papakura, 2583
Address used since 10 Jul 2015 |
Director | 05 Oct 1992 - current |
22 Bell Avenue , Mt Wellington , Auckland , 1060 |
Previous address | Type | Period |
---|---|---|
C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland | Physical | 08 Feb 1999 - 01 Apr 2003 |
C/- Deloitte Touche Tohmatsu, 13th, Floor, Tower 2, Shortland Centre, Shortland Str, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
Lay Dodd & Partners, 349 Remuera Road, Auckland | Registered | 23 Jun 1993 - 01 Apr 2003 |
- | Physical | 20 Feb 1992 - 08 Feb 1999 |
Lay Dodd & Partners, Prudential Building, 9 Manukau Road, Auckland | Registered | 31 May 1991 - 23 Jun 1993 |
Shareholder Name | Address | Period |
---|---|---|
Mannering, Rick John Individual |
135 Matheson Road Rd3 Papakura, South Auckland 2583 |
25 Nov 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, Shirley-ann Individual |
135 Matheson Road Rd3 Papakura, South Auckland 2583 |
25 Nov 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Mowlem, Nigel James Individual |
Kohimarama Auckland 1071 |
29 Jul 2013 - current |
Carter, Shirley-ann Individual |
Rd3 Papakura South Auckland 2583 |
25 Nov 1988 - current |
Fleming, Thomas C H Individual |
Level 18, Deloitte Centre 80 Queen Street, Auckland 1010 |
25 Nov 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Fleming, Thomas C H Individual |
Level 18, Deloitte Centre 80 Queen Street, Auckland 1010 |
25 Nov 1988 - current |
Mowlem, Nigel James Individual |
Kohimarama Auckland 1071 |
29 Jul 2013 - current |
Mannering, Ricky John Individual |
135 Matheson Road R D 3, Papakura, South Auckland 2583 |
25 Nov 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, Sir Richard H.a. Individual |
1304b Ararimu Road Rd3, Drury, South Auckland 2579 |
25 Nov 1988 - 29 Jul 2011 |
Carter, Sir Richard H.a. Individual |
1304b Ararimu Road Rd3, Drury, South Auckland 2579 |
25 Nov 1988 - 29 Jul 2011 |
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