Karaka Station Limited
Type: NZ Limited Company (Ltd)Karaka Station Limited (issued an NZ business identifier of 9429030215979) was incorporated on 22 May 2013. 2 addresses are in use by the company: 11 Cole Street, Masterton, Masterton, 5810 (type: registered, physical). 38 Bannister Street, Masterton, Masterton had been their physical address, up to 22 Aug 2022. Karaka Station Limited used more names, namely: Waimoana Station 2015 Limited from 17 May 2013 to 31 Dec 2013. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Glenburn Station 2007 Limited (an entity) located at Masterton, Masterton postcode 5810. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Mcfadzean, John Alexander Alistair (a director) - located at Rd 3, Masterton. Next there is the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Mcfadzean, Lachlan James Mclean, located at Rd 3, Masterton (a director). Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Cole Street, Masterton, Masterton, 5810 | Registered & physical & service | 22 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Alexander Alistair Mcfadzean
Rd 3, Masterton, 5883
Address used since 20 Jul 2015 |
Director | 22 May 2013 - current |
|
Lachlan James Mclean Mcfadzean
Rd 3, Masterton, 5883
Address used since 20 Jul 2015 |
Director | 22 May 2013 - current |
|
Corey Adam Mcfadzean
Rd 3, Masterton, 5883
Address used since 20 Jul 2015 |
Director | 22 May 2013 - current |
|
Tessa Holly Mcfadzean
Rd 3, Masterton, 5883
Address used since 20 Jul 2015 |
Director | 22 May 2013 - current |
|
Tessa Holly Fabian
Stonefields, Auckland, 1070
Address used since 07 Jun 2018 |
Director | 22 May 2013 - 21 Jan 2021 |
| Previous address | Type | Period |
|---|---|---|
| 38 Bannister Street, Masterton, Masterton, 5810 | Physical & registered | 22 May 2013 - 22 Aug 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenburn Station 2007 Limited Shareholder NZBN: 9429033436975 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
16 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadzean, John Alexander Alistair Director |
Rd 3 Masterton 5883 |
22 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadzean, Lachlan James Mclean Director |
Rd 3 Masterton 5883 |
22 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadzean, Corey Adam Director |
Rd 3 Masterton 5883 |
22 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadzean, Tessa Holly Individual |
Rd 3 Masterton 5883 |
22 May 2013 - 22 Nov 2018 |
|
Fabian, Tessa Holly Individual |
Stonefields Auckland 1070 |
22 Nov 2018 - 16 Feb 2021 |
|
Tessa Holly Mcfadzean Director |
Rd 3 Masterton 5883 |
22 May 2013 - 22 Nov 2018 |
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