General information
Karstle Limited
Type: NZ Limited Company (Ltd)9429030410237
New Zealand Business Number
4162299
Company Number
Registered
Company Status
Karstle Limited (issued an NZBN of 9429030410237) was started on 17 Dec 2012. 1 address is in use by the company: 97 Eleventh Ave, Tauranga, 3110 (type: physical, registered). Suite 6 143 Durham Street, Tauranga had been their physical address, up to 08 Aug 2018. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
The Silc Charitable Trust Board (an other) located at 143 Durham Street, Tauranga postcode 3110. Businesscheck's database was updated on 14 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 97 Eleventh Ave, Tauranga, 3110 | Physical & registered | 08 Aug 2018 |
Contact info
64 7 5711626
Phone (Phone)
tony.marsden@silc.co.nz
Email
lisa.knowles@silc.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Charles Coad
Katikati, Katikati, 3129
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - current |
|
Ronald John Charles Scott
Gate Pa, Tauranga, 3112
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - current |
|
Keith James Appleton
Rd 5, Tauranga, 3175
Address used since 16 Feb 2017 |
Director | 16 Feb 2017 - current |
|
Sarah Stuart Davey
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Feb 2017 |
Director | 16 Feb 2017 - current |
|
Richard Jonathan Buchanan
Papanui, Christchurch, 8053
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - 26 Apr 2019 |
|
Terese Marie Germon
Papamoa Beach, Papamoa, 3118
Address used since 17 Dec 2012 |
Director | 17 Dec 2012 - 29 Sep 2016 |
|
Antony Richard Marsden
Papamoa Beach, Papamoa, 3118
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - 04 Dec 2015 |
|
Janelle Fisher
Cambridge, 3434
Address used since 02 May 2013 |
Director | 02 May 2013 - 15 May 2014 |
Addresses
Principal place of activity
| 97 Eleventh Ave , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6 143 Durham Street, Tauranga, 3110 | Physical & registered | 17 Dec 2012 - 08 Aug 2018 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
06 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
The Silc Charitable Trust Board Other |
143 Durham Street Tauranga 3110 |
02 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Terese Marie Germon Individual |
Papamoa Beach Papamoa 3118 |
17 Dec 2012 - 02 Apr 2013 |
Location
Companies nearby
 |
The Silc Charitable Trust Suite 6, 143 Durham Street |
|
The Tauranga Irish Festival Charitable Trust Board 143 Durham Street |
|
Jooah Limited 194a Cameron Road |
|
Tj Brothers Investment Limited Unit 2, 159 Durham Street |
|
Yojo Design Limited 148 Durham Street |
|
Full Flavour Limited 148 Durham Street |