Four Kauri Property Limited was registered on 08 Dec 2015 and issued a number of 9429042100805. The registered LTD company has been managed by 3 directors: Peter Dean Bowden - an active director whose contract started on 08 Dec 2015,
Sarah Helen Stewart - an active director whose contract started on 08 Dec 2015,
Martyn Inglis Eade - an active director whose contract started on 08 Dec 2015.
According to BizDb's database (last updated on 27 Apr 2024), this company uses 1 address: 22 Kerr-Taylor Avenue, Mount Albert, Auckland, 1025 (type: physical, registered).
Up until 12 Feb 2018, Four Kauri Property Limited had been using 728 New North Road, Mount Albert, Auckland as their registered address.
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Bowden, Peter Dean (a director) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
Eade, Martyn Inglis - located at Mount Albert, Auckland.
The 3rd share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Stewart, Sarah Helen, located at Epsom, Auckland (a director). Four Kauri Property Limited is classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
22 Kerr-taylor Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous address
Address: 728 New North Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 08 Dec 2015 to 12 Feb 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | Bowden, Peter Dean |
Mount Eden Auckland 1024 New Zealand |
08 Dec 2015 - |
Shares Allocation #2 Number of Shares: 400 | |||
Director | Eade, Martyn Inglis |
Mount Albert Auckland 1025 New Zealand |
08 Dec 2015 - |
Shares Allocation #3 Number of Shares: 400 | |||
Director | Stewart, Sarah Helen |
Epsom Auckland 1023 New Zealand |
08 Dec 2015 - |
Peter Dean Bowden - Director
Appointment date: 08 Dec 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Dec 2015
Sarah Helen Stewart - Director
Appointment date: 08 Dec 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Dec 2015
Martyn Inglis Eade - Director
Appointment date: 08 Dec 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 Dec 2015
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