Kauri Freehold Gold Estates Company Limited, a registered company, was launched on 19 Sep 1996. 9429038230516 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Henry Michael Horton - an active director whose contract began on 19 Sep 1996.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 179 Victoria Avenue, Remuera, Auckland, 1050 (category: registered, physical).
Kauri Freehold Gold Estates Company Limited had been using 44 Victoria Avenue, Remuera, Auckland as their registered address up until 15 Jun 2011.
More names for the company, as we established at BizDb, included: from 19 Sep 1996 to 06 Jul 1999 they were called Horton & Co Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Michael Horton No. 3 Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Horton, Henry Michael (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: 44 Victoria Avenue, Remuera, Auckland New Zealand
Registered address used from 12 Apr 2000 to 15 Jun 2011
Address: 44 Victoria Avenue, Remuera, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 44 Victoria Avenue, Remuera, Auckland New Zealand
Physical address used from 20 Sep 1996 to 15 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Michael Horton No. 3 Trustee Company Limited Shareholder NZBN: 9429051079284 |
188 Quay Street Auckland 1010 New Zealand |
15 May 2023 - |
| Individual | Horton, Henry Michael |
Remuera Auckland 1050 New Zealand |
23 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Lewis Thomas |
Mission Bay Auckland 1071 New Zealand |
23 Nov 2009 - 15 May 2023 |
| Individual | Horton, Henry Michael |
Remuera Auckland |
19 Sep 1996 - 07 Mar 2006 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
07 Mar 2006 - 07 Mar 2006 | |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
07 Mar 2006 - 07 Mar 2006 |
Henry Michael Horton - Director
Appointment date: 19 Sep 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jun 2011
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