General information

Kauri Flats Limited

Type: NZ Limited Company (Ltd)
9429040939391
New Zealand Business Number
10916
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671170 - Residential Property Body Corporate
Industry classification codes with description

Kauri Flats Limited (issued an NZ business identifier of 9429040939391) was launched on 01 Oct 1957. 5 addresess are in use by the company: 244 Dakins Road, Rd 7, Masterton, 5887 (type: postal, office). C/-M Gilloch, Accounting/Taxation Services, 3 Monterey Place, Upper Hutt had been their physical address, up to 13 May 2014. 7500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2500 shares (33.33% of shares), namely:
Bailey, Laurence Allan (an individual) located at Ebdentown, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (2500 shares); it includes
Blake, Leanne Joy (an individual) - located at Ebdentown, Upper Hutt. Next there is the next group of shareholders, share allocation (2500 shares, 33.33%) belongs to 1 entity, namely:
Gordon, Geeta Wati, located at Ebdentown, Upper Hutt (an individual). "Residential property body corporate" (ANZSIC L671170) is the classification the Australian Bureau of Statistics issued to Kauri Flats Limited. Our data was last updated on 28 Mar 2024.

Current address Type Used since
244 Dakins Road, Rd 7, Masterton, 5887 Physical & registered & service 13 May 2014
244 Dakins Road, Rd 7, Masterton, 5887 Postal & office & delivery 09 Jun 2020
Contact info
64 6 3702603
Phone (Phone)
leafyrlw@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Leanne Joy Blake
Ebdentown, Upper Hutt, 5018
Address used since 01 Aug 2019
Director 01 Aug 2019 - current
Lawrence Bailey
Ebdentown, Upper Hutt, 5018
Address used since 01 Jan 2021
Director 01 Jan 2021 - current
Dean Peter Wilson
1005 Fergusson Drive, Upper Hutt, 5018
Address used since 30 Jan 2008
Director 30 Jan 2008 - 17 Mar 2020
Debra Jean Cuneen
Ebdentown, Upper Hutt, 5018
Address used since 31 May 2018
Director 31 May 2018 - 17 Mar 2020
Ida Bailey
Upper Hutt,
Address used since 14 Aug 1980
Director 14 Aug 1980 - 23 Apr 2016
Earl Albert Charles Sutton
1005 Fergusson Drive, Upper Hutt,
Address used since 01 Mar 2005
Director 01 Mar 2005 - 03 May 2007
Addresses
Principal place of activity
244 Dakins Road , Rd 7 , Masterton , 5887
Previous address Type Period
C/-m Gilloch, Accounting/taxation Services, 3 Monterey Place, Upper Hutt Physical & registered 22 Jun 2006 - 13 May 2014
C/o Chapman Upchurch, 108 Main Street,, Upper Hutt Registered 21 Jun 1997 - 22 Jun 2006
C/- Chapman Upchurch, 108 Main Street, Upper Hutt Physical 20 Jun 1997 - 22 Jun 2006
Financial Data
Financial info
7500
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Bailey, Laurence Allan
Individual
Ebdentown
Upper Hutt
5018
12 Jul 2016 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Blake, Leanne Joy
Individual
Ebdentown
Upper Hutt
5018
25 Jun 2019 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Gordon, Geeta Wati
Individual
Ebdentown
Upper Hutt
5018
13 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Ralton, James Gillespie
Individual
Upper Hutt
14 Jun 2004 - 14 Jun 2004
Cuneen, Debra Jean
Individual
Upper Hutt
14 Jun 2004 - 13 Aug 2019
Wilson, Dean Peter
Individual
Upper Hutt
14 Jun 2004 - 25 Jun 2019
Reardon, Mona Ivy
Individual
Upper Hutt
14 Jun 2004 - 14 Jun 2004
Bailey, Ida
Individual
Upper Hutt
01 Oct 1957 - 12 Jul 2016
Wainwright, Joan Dorothea
Individual
Upper Hutt
14 Jun 2004 - 14 Jun 2004
Location
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