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Kauri Park Nurseries Limited

Type: NZ Limited Company (Ltd)
9429035143536
NZBN
1564092
Company Number
Registered
Company Status
Current address
State Highway 1
Kaiwaka North New Zealand
Physical & registered & service address used since 11 Oct 2004

Kauri Park Nurseries Limited, a registered company, was started on 11 Oct 2004. 9429035143536 is the number it was issued. The company has been run by 7 directors: Vernon James Wearmouth - an active director whose contract began on 11 Oct 2004,
Philip Grant Wearmouth - an active director whose contract began on 11 Oct 2004,
Phillip Grant Wearmouth - an active director whose contract began on 11 Oct 2004,
Terrence Mark Wearmouth - an active director whose contract began on 11 Oct 2004,
Mary Anne Wearmouth - an inactive director whose contract began on 11 Oct 2004 and was terminated on 29 May 2016.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: State Highway 1, Kaiwaka North (type: physical, registered).
A total of 810 shares are issued to 15 shareholders (10 groups). The first group consists of 246 shares (30.37 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (1.23 per cent). Finally we have the third share allotment (10 shares 1.23 per cent) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 810

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 246
Individual Wearmouth, Sarah Jane Maungaturoto
0520
New Zealand
Director Wearmouth, Philip Grant Maungaturoto
Maungaturoto
0520
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Wearmouth, Philip Grant Maungaturoto
Maungaturoto
0520
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Currie, Logan Garth Tauriko
Tauranga
3110
New Zealand
Individual Abercrombie, Jamie Kevin Bethlehem
Tauranga
3110
New Zealand
Individual Wearmouth, Gina Louise Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 247
Individual Wearmouth, Terrence Mark Maungaturoto
0520
New Zealand
Individual Wearmouth, Maree Jane Maungaturoto
0520
New Zealand
Shares Allocation #5 Number of Shares: 247
Individual Wearmouth, Anna Robyn Maungaturoto
Maungaturoto
0520
New Zealand
Individual Wearmouth, Vernon James Maungaturoto
Maungaturoto
0520
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Wearmouth, Vernon James Maungaturoto
Maungaturoto
0520
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Wearmouth, Terrence Mark Maungaturoto
0520
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Wearmouth, Sarah Jane Maungaturoto
0520
New Zealand
Shares Allocation #9 Number of Shares: 10
Individual Wearmouth, Maree Jane Maungaturoto
0520
New Zealand
Shares Allocation #10 Number of Shares: 10
Individual Wearmouth, Anna Robyn Maungaturoto
Maungaturoto
0520
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wearmouth, Wallace John Maungaturoto
0520
New Zealand
Individual Wearmouth, Phillip Grant Maungaturoto
0520
New Zealand
Individual Wearmouth, Phillip Grant Maungaturoto
0520
New Zealand
Individual Wearmouth, Phillip Grant Maungaturoto
0520
New Zealand
Individual Wearmouth, Phillip Grant Maungaturoto
0520
New Zealand
Entity Kauri Park Nurseries Limited
Shareholder NZBN: 9429035143536
Company Number: 1564092
Kaiwaka North

New Zealand
Entity Waterclean Technologies Limited
Shareholder NZBN: 9429030330412
Company Number: 4324058
Kaiwaka
Null 0520
New Zealand
Individual Wearmouth, Mary Anne Maungaturoto
Maungaturoto
0520
New Zealand
Entity Waterclean Technologies Limited
Shareholder NZBN: 9429030330412
Company Number: 4324058
Kaiwaka
Kaiwaka
0520
New Zealand
Individual Wearmouth, Laurence David Warkworth
0910
New Zealand
Individual Wearmouth, Laurence David Warkworth
Warkworth
0910
New Zealand
Directors

Vernon James Wearmouth - Director

Appointment date: 11 Oct 2004

Address: Maungaturoto, Maungaturoto, 0520 New Zealand

Address used since 22 Feb 2021

Address: R D 2, Maungaturoto, 0520 New Zealand

Address used since 29 Feb 2012

Address: Maungaturoto, Maungaturoto, 0520 New Zealand

Address used since 11 Feb 2019


Philip Grant Wearmouth - Director

Appointment date: 11 Oct 2004

Address: Maungaturoto, Maungaturoto, 0520 New Zealand

Address used since 06 Oct 2023


Phillip Grant Wearmouth - Director

Appointment date: 11 Oct 2004

Address: Maungaturoto, 0520 New Zealand

Address used since 09 Feb 2016


Terrence Mark Wearmouth - Director

Appointment date: 11 Oct 2004

Address: Maungaturoto, 0520 New Zealand

Address used since 09 Feb 2016


Mary Anne Wearmouth - Director (Inactive)

Appointment date: 11 Oct 2004

Termination date: 29 May 2016

Address: Maungaturoto, 0520 New Zealand

Address used since 10 Feb 2015


Wallace John Wearmouth - Director (Inactive)

Appointment date: 11 Oct 2004

Termination date: 29 May 2016

Address: Maungaturoto, 0520 New Zealand

Address used since 10 Feb 2015


Laurence David Wearmouth - Director (Inactive)

Appointment date: 11 Oct 2004

Termination date: 18 Oct 2012

Address: Warkworth, 0910 New Zealand

Address used since 03 Mar 2009

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