Kauri Timber Building Limited was incorporated on 21 Feb 2012 and issued an NZ business number of 9429030780606. This registered LTD company has been managed by 2 directors: Marc Aubrey Lindale - an active director whose contract started on 21 Feb 2012,
Brian David Fitzgerald - an active director whose contract started on 11 Sep 2014.
According to our database (updated on 04 Apr 2024), the company registered 1 address: Level 1, Shed 19A, Princes Wharf, 137 Quay Street, Auckland, 1143 (type: physical, registered).
Up until 04 Sep 2015, Kauri Timber Building Limited had been using Level 7, 234 Wakefield Street, Wellington as their registered address.
BizDb found more names for the company: from 21 Feb 2012 to 13 Jun 2012 they were called Triumph Property Investments Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Quay Street Investments Limited (an entity) located at 137 Quay Street, Auckland postcode 1143.
Previous address
Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Registered & physical address used from 21 Feb 2012 to 04 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Quay Street Investments Limited Shareholder NZBN: 9429034894200 |
137 Quay Street Auckland 1143 New Zealand |
09 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Triumph Nominees Limited Shareholder NZBN: 9429035380313 Company Number: 1515800 |
21 Feb 2012 - 09 Jun 2015 | |
| Entity | Triumph Nominees Limited Shareholder NZBN: 9429035380313 Company Number: 1515800 |
21 Feb 2012 - 09 Jun 2015 |
Ultimate Holding Company
Marc Aubrey Lindale - Director
Appointment date: 21 Feb 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Feb 2012
Brian David Fitzgerald - Director
Appointment date: 11 Sep 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Sep 2014
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