General information

Karaka Station Limited

Type: NZ Limited Company (Ltd)
9429030215979
New Zealand Business Number
4450867
Company Number
Registered
Company Status

Karaka Station Limited (issued an NZ business identifier of 9429030215979) was incorporated on 22 May 2013. 1 address is in use by the company: 38 Bannister Street, Masterton, Masterton, 5810 (type: registered, physical). 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:
Tessa Fabian (an individual) located at Stonefields, Auckland postcode 1070. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
John Mcfadzean (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:
Lachlan Mcfadzean, located at Rd 3, Masterton (a director). Businesscheck's information was last updated on 23 May 2019.

Current address Type Used since
38 Bannister Street, Masterton, Masterton, 5810 Registered & physical 22 May 2013
Directors
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
Tessa Holly Fabian
Stonefields, Auckland, 1070
Address used since 07 Jun 2018
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Aug 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Tessa Holly Fabian
Individual
Stonefields
Auckland
1070
22 Nov 2018 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
John Alexander Alistair Mcfadzean
Director
Rd 3
Masterton
5883
22 May 2013 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Lachlan James Mclean Mcfadzean
Director
Rd 3
Masterton
5883
22 May 2013 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Corey Adam Mcfadzean
Director
Rd 3
Masterton
5883
22 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Tessa Holly Mcfadzean
Director
Rd 3
Masterton
5883
22 May 2013 - 22 Nov 2018
Location
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