Kauri Timber Building Limited
Type: NZ Limited Company (Ltd)Kauri Timber Building Limited (issued an NZ business identifier of 9429030780606) was incorporated on 21 Feb 2012. 2 addresses are currently in use by the company: Level 1, Shed 19A, Princes Wharf, 137 Quay Street, Auckland, 1143 (type: physical, registered). Level 7, 234 Wakefield Street, Wellington had been their registered address, up until 04 Sep 2015. Kauri Timber Building Limited used other names, namely: Triumph Property Investments Limited from 21 Feb 2012 to 13 Jun 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Quay Street Investments Limited (an entity) located at 137 Quay Street, Auckland postcode 1143. Our data was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 19a, Princes Wharf, 137 Quay Street, Auckland, 1143 | Physical & registered & service | 04 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Marc Aubrey Lindale
Herne Bay, Auckland, 1011
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - current |
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 11 Sep 2014 |
Director | 11 Sep 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 234 Wakefield Street, Wellington, 6011 | Registered & physical | 21 Feb 2012 - 04 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quay Street Investments Limited Shareholder NZBN: 9429034894200 Entity (NZ Limited Company) |
137 Quay Street Auckland 1143 |
09 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Triumph Nominees Limited Shareholder NZBN: 9429035380313 Company Number: 1515800 Entity |
21 Feb 2012 - 09 Jun 2015 | |
|
Triumph Nominees Limited Shareholder NZBN: 9429035380313 Company Number: 1515800 Entity |
21 Feb 2012 - 09 Jun 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Quay Street Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1610319 |
| Country of origin | NZ |
| Address |
Level 1, Shed 19a, Princes Wharf 137 Quay Street Auckland 1143 |
 |
Te Pahu Custodians Limited Level 1, Shed 19a, Princes Wharf |
|
Dockland Wharf Leases Limited Level 1, Shed 19a, Princes Wharf |
|
Princes Wharf Spaces Limited Level 1, Shed 19a, Princes Wharf |
|
13 Gore Street Limited Shed 19, Princes Wharf, 137 Quay Street |
|
Stonewood Group Limited Shed 19, Princes Wharf, 137 Quay Street |
|
318 Lambton Quay Limited Shed 19, Princes Wharf, 137 Quay Street |