Kauri Springs Lodge Limited was launched on 05 Jul 2010 and issued an NZ business number of 9429031477352. The registered LTD company has been managed by 1 director, named James Murray Plested - an active director whose contract began on 05 Jul 2010.
As stated in BizDb's database (last updated on 21 Apr 2024), this company registered 1 address: 29 Te Toki Road, Ostend, Waiheke Island, 1081 (types include: physical, registered).
Up to 08 Jul 2021, Kauri Springs Lodge Limited had been using Level 1, 3 Byron Street, Napier as their registered address.
BizDb identified other names used by this company: from 29 Jun 2010 to 26 Apr 2016 they were called Te Toki Retreat Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Plested, James Murray (a director) located at Palm Beach, Waiheke Island postcode 1840. Kauri Springs Lodge Limited has been categorised as "Convention centre operation (mainly accommodation)" (business classification H440020).
Previous addresses
Address: Level 1, 3 Byron Street, Napier, 4112 New Zealand
Registered & physical address used from 14 Apr 2021 to 08 Jul 2021
Address: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 13 Apr 2021 to 14 Apr 2021
Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Registered & physical address used from 30 May 2019 to 13 Apr 2021
Address: Level 9, 86 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 26 Oct 2018 to 30 May 2019
Address: 29 Te Toki Road, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 21 Jun 2017 to 26 Oct 2018
Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 20 Oct 2014 to 21 Jun 2017
Address: Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 New Zealand
Physical & registered address used from 05 Jul 2010 to 20 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Plested, James Murray |
Palm Beach Waiheke Island 1840 New Zealand |
05 Jul 2010 - |
James Murray Plested - Director
Appointment date: 05 Jul 2010
Address: Palm Beach, Waiheke Island, 1840 New Zealand
Address used since 10 Oct 2014
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