General information

Kauri Hiwi Limited

Type: NZ Limited Company (Ltd)
9429039380692
New Zealand Business Number
416897
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Kauri Hiwi Limited (New Zealand Business Number 9429039380692) was registered on 25 Nov 1988. 5 addresess are currently in use by the company: P O Box 22-269, Otahuhu, Auckland, 1640 (type: postal, delivery). C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland had been their physical address, up to 01 Apr 2003. Kauri Hiwi Limited used other aliases, namely: Rick Mannering Limited from 25 Nov 1988 to 12 Feb 1997. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Mannering, Rick John (an individual) located at 135 Matheson Road, Rd3 Papakura, South Auckland postcode 2583. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Carter, Shirley-Ann (an individual) - located at 135 Matheson Road, Rd3 Papakura, South Auckland. Next there is the next group of shareholders, share allocation (48 shares, 48%) belongs to 3 entities, namely:
Mowlem, Nigel James, located at Kohimarama, Auckland (an individual),
Carter, Shirley-Ann, located at Rd3 Papakura, South Auckland (an individual),
Fleming, Thomas C H, located at Level 18, Deloitte Centre, 80 Queen Street, Auckland (an individual). "Milk production - dairy cattle" (ANZSIC A016020) is the category the Australian Bureau of Statistics issued Kauri Hiwi Limited. Our information was updated on 18 Mar 2024.

Current address Type Used since
22 Bell Avenue, Otahuhu, Auckland Registered & physical & service 01 Apr 2003
P O Box 22-269, Otahuhu, Auckland, 1640 Postal 15 Jul 2019
22 Bell Avenue, Mt Wellington, Auckland, 1060 Delivery & office 15 Jul 2019
Contact info
64 09 27010587
Phone (Phone)
vicki.manchester@waytemore.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Shirley-ann Carter
135 Matheson Road, Rd3 Papakura, 2583
Address used since 10 Jul 2015
Director 05 Oct 1992 - current
Rick John Mannering
135 Matheson Road, Rd3 Papakura, 2583
Address used since 10 Jul 2015
Director 05 Oct 1992 - current
Addresses
Principal place of activity
22 Bell Avenue , Mt Wellington , Auckland , 1060
Previous address Type Period
C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland Physical 08 Feb 1999 - 01 Apr 2003
C/- Deloitte Touche Tohmatsu, 13th, Floor, Tower 2, Shortland Centre, Shortland Str, Auckland Physical 08 Feb 1999 - 08 Feb 1999
Lay Dodd & Partners, 349 Remuera Road, Auckland Registered 23 Jun 1993 - 01 Apr 2003
- Physical 20 Feb 1992 - 08 Feb 1999
Lay Dodd & Partners, Prudential Building, 9 Manukau Road, Auckland Registered 31 May 1991 - 23 Jun 1993
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Mannering, Rick John
Individual
135 Matheson Road
Rd3 Papakura, South Auckland
2583
25 Nov 1988 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Carter, Shirley-ann
Individual
135 Matheson Road
Rd3 Papakura, South Auckland
2583
25 Nov 1988 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Mowlem, Nigel James
Individual
Kohimarama
Auckland
1071
29 Jul 2013 - current
Carter, Shirley-ann
Individual
Rd3 Papakura
South Auckland
2583
25 Nov 1988 - current
Fleming, Thomas C H
Individual
Level 18, Deloitte Centre
80 Queen Street, Auckland
1010
25 Nov 1988 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Fleming, Thomas C H
Individual
Level 18, Deloitte Centre
80 Queen Street, Auckland
1010
25 Nov 1988 - current
Mowlem, Nigel James
Individual
Kohimarama
Auckland
1071
29 Jul 2013 - current
Mannering, Ricky John
Individual
135 Matheson Road
R D 3, Papakura, South Auckland
2583
25 Nov 1988 - current

Historic shareholders

Shareholder Name Address Period
Carter, Sir Richard H.a.
Individual
1304b Ararimu Road
Rd3, Drury, South Auckland
2579
25 Nov 1988 - 29 Jul 2011
Carter, Sir Richard H.a.
Individual
1304b Ararimu Road
Rd3, Drury, South Auckland
2579
25 Nov 1988 - 29 Jul 2011
Location
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