General information
Kauri Farms Limited
Type: NZ Limited Company (Ltd)9429034365793
New Zealand Business Number
1753344
Company Number
Registered
Company Status
Kauri Farms Limited (NZBN 9429034365793) was started on 23 Dec 2005. 9 addresess are in use by the company: 11 Peter Terrace, Castor Bay, Auckland, 0620 (type: registered, service). 127 Main Highway, Ellerslie, Auckland had been their registered address, up to 11 Apr 2019. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Comac Trustees Limited (an entity) located at Castor Bay, Auckland postcode 0620. The Businesscheck data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland 1051 | Records & other (Address For Share Register) & shareregister | 26 May 2010 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 11 Apr 2019 |
| 11 Peter Terrace, Castor Bay, Auckland, 0620 | Records & shareregister | 28 Feb 2025 |
| 11 Peter Terrace, Castor Bay, Auckland, 0620 | Registered & service | 10 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Paul Fitzpatrick
Castor Bay, North Shore City, 0620
Address used since 15 Nov 2024 |
Director | 15 Nov 2024 - current |
|
Sandra Diane Macaulay
Castor Bay, North Shore City, 0620
Address used since 15 Nov 2024 |
Director | 15 Nov 2024 - current |
|
Dianne Gwendoline Wynn-parke
Eden Terrace, Auckland, 1010
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - 17 Dec 2024 |
|
Robert Wynn-parke
Eden Terrace, Auckland, 1010
Address used since 29 Apr 2011 |
Director | 23 Dec 2005 - 12 Feb 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Peter Terrace, Castor Bay, Auckland, 0620 | Registered & service | 10 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 02 Jun 2010 - 11 Apr 2019 |
| 127 Main Highway, Ellerslie, Auckland | Physical & registered | 23 Dec 2005 - 02 Jun 2010 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
27 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Friedlander, Paul Individual |
Orakei Auckland 1071 |
13 Apr 2007 - 27 Feb 2025 |
|
Wynn-parke, Dianne Gwendoline Individual |
Eden Terrace Auckland 1010 |
23 Dec 2005 - 27 Feb 2025 |
|
Besley, Sophie Lucia Individual |
Mt Eden Auckland 1023 |
16 Mar 2017 - 06 Sep 2017 |
|
Wynn-parke, Robert Harold Individual |
Eden Terrace Auckland 1010 |
23 Dec 2005 - 16 Mar 2017 |
Location
Companies nearby
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Bespoke Media Limited 127 Main Highway |
|
View Master Windows & Doors Limited 127 Main Highway |
|
Bespoke Tuners Limited 127 Main Highway |
|
Alpine Holdings Limited 127 Main Highway |
|
Leather Forever New Zealand Limited 127 Main Highway |
|
Waterloo Developments Limited 127 Main Highway |