General information
Northland Kauri Limited
Type: NZ Limited Company (Ltd)9429036486281
New Zealand Business Number
1212158
Company Number
Registered
Company Status
Northland Kauri Limited (issued a New Zealand Business Number of 9429036486281) was started on 23 May 2002. 2 addresses are in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: registered, physical). 25 Homestead Road, Kerikeri had been their physical address, up to 09 Feb 2016. 102 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 102 shares (100% of shares), namely:
Bergman, Arthur Theodorus (an individual) located at Oromahoe. Businesscheck's database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, 0230 | Registered & physical & service | 09 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Theodorus Bergman
State Highway 10, Kerikeri, 0230
Address used since 17 Aug 2015 |
Director | 12 Aug 2011 - current |
|
Benedict Francis Bergman
Oromahoe,
Address used since 23 May 2002 |
Director | 23 May 2002 - 12 Aug 2011 |
|
John Bergman
Oromahoe,
Address used since 23 May 2002 |
Director | 23 May 2002 - 12 Aug 2011 |
|
Arthur Theodorus Bergman
Oromahoe,
Address used since 23 May 2002 |
Director | 23 May 2002 - 07 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Homestead Road, Kerikeri, 0230 | Physical | 25 Aug 2015 - 09 Feb 2016 |
| 25 Homestead Road, Kerikeri, 0230 | Registered | 04 Sep 2014 - 09 Feb 2016 |
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered | 01 Sep 2010 - 04 Sep 2014 |
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Physical | 01 Sep 2010 - 25 Aug 2015 |
| Bdo Spicers, Homestead Road, Kerikeri | Registered & physical | 23 May 2002 - 01 Sep 2010 |
Financial Data
Financial info
102
Total number of Shares
August
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 102
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergman, Arthur Theodorus Individual |
Oromahoe |
23 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergman, John Individual |
Oromahoe |
23 May 2002 - 30 Aug 2011 |
|
Bergman, Benedict Francis Individual |
Oromahoe |
23 May 2002 - 30 Aug 2011 |
Location
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Cafe Malaahi Limited 108 Kerikeri Road |
|
Northland Harvest Management Kerikeri Limited 108 Kerikeri Road |
|
Alberon Trust Limited 108 Kerikeri Road |
|
Oxley Construction Limited 108 Kerikeri Road |
|
Plm Enterprises Limited 108 Kerikeri Road |
|
Claire Frances Trustee Limited 108 Kerikeri Road |