General information
Kauri Glen Holdings Limited
Type: NZ Limited Company (Ltd)9429035673255
New Zealand Business Number
1443719
Company Number
Registered
Company Status
Kauri Glen Holdings Limited (issued an NZBN of 9429035673255) was registered on 07 Nov 2003. 2 addresses are currently in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: physical, registered). 309B Pollen Street, Thames, Thames had been their registered address, up to 09 Dec 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Lingard, Anthony Alec (an individual) located at Rd 1, Whitianga postcode 3591. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lingard, Pamela (an individual) - located at Rd 1, Whitianga. Businesscheck's data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 104 Sealey Street, Thames, Thames, 3500 | Physical & registered & service | 09 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Lingard
Rd 1, Whitianga, 3591
Address used since 11 Sep 2015 |
Director | 07 Nov 2003 - current |
|
Anthony Alec Lingard
Rd 1, Whitianga, 3591
Address used since 11 Sep 2015 |
Director | 07 Nov 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 309b Pollen Street, Thames, Thames, 3500 | Registered & physical | 17 Apr 2015 - 09 Dec 2019 |
| Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames | Registered & physical | 26 Feb 2007 - 17 Apr 2015 |
| C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames | Physical & registered | 23 Aug 2005 - 26 Feb 2007 |
| R D 1, Whitianga | Physical & registered | 07 Nov 2003 - 23 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lingard, Anthony Alec Individual |
Rd 1 Whitianga 3591 |
07 Nov 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lingard, Pamela Individual |
Rd 1 Whitianga 3591 |
07 Nov 2003 - current |
Location
Companies nearby
 |
Read Bros Hardware Limited 308 Pollen Street |
|
Waiwhenua Consultants Limited Hauraki Taxation Services |
|
La Vada Hair Limited 328 Pollen Street |
|
Micmat Limited 328 Pollen Street |
|
Jac Vansi Limited 328 Pollen Street |
|
Zk-ynz Limited 328 Pollen Street |