General information
Karepiro Drive Property Investments Limited
Type: NZ Limited Company (Ltd)9429030633971
New Zealand Business Number
3880876
Company Number
Removed
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Karepiro Drive Property Investments Limited (issued an NZ business identifier of 9429030633971) was launched on 08 Jun 2012. 2 addresses are in use by the company: Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 (type: physical, service). Unit B3, 17 Corinthian Drive, Albany, Auckland had been their registered address, up to 02 May 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Maat Consulting Limited (an entity) located at Whanganui East, Whanganui postcode 4500. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Karepiro Drive Property Investments Limited. Our information was last updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered | 02 May 2018 |
| Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical & service | 07 Dec 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Geoffrey Hughson
Hawera, Hawera, 4610
Address used since 08 Jun 2012 |
Director | 08 Jun 2012 - current |
|
Neil James Tuffin
Wanganui East, Wanganui, 4500
Address used since 08 Jun 2012 |
Director | 08 Jun 2012 - current |
|
Bruce Charles Ellis
Westown, New Plymouth, 4310
Address used since 12 Dec 2016 |
Director | 08 Jun 2012 - 19 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered | 16 Dec 2015 - 02 May 2018 |
| Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical | 16 Dec 2015 - 07 Dec 2018 |
| Unit B8, 212 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & registered | 09 Jun 2014 - 16 Dec 2015 |
| 87 Regan Street, Stratford, 4332 | Registered & physical | 13 May 2013 - 09 Jun 2014 |
| 250 Broadway, Stratford, Taranaki, 4332 | Registered & physical | 08 Jun 2012 - 13 May 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maat Consulting Limited Shareholder NZBN: 9429031682114 Entity (NZ Limited Company) |
Whanganui East Whanganui 4500 |
08 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barwell, Sharon Individual |
Point Chevalier Auckland 1022 |
30 Jun 2021 - 23 Nov 2022 |
|
Bruce, Rowan Individual |
Glen Avon New Plymouth 4312 |
30 Jun 2021 - 23 Nov 2022 |
|
Armistead, Philip Individual |
Stratford Stratford 4332 |
30 Nov 2021 - 23 Nov 2022 |
|
Crosby, Ronald Individual |
Gulf Harbour Whangaparaoa 0930 |
30 Jun 2021 - 23 Nov 2022 |
|
Hignett, Roger Individual |
Stratford Stratford 4332 |
30 Jun 2021 - 23 Nov 2022 |
|
Brader, Rochelle Individual |
Rd 1 Porirua 5381 |
30 Jun 2021 - 23 Nov 2022 |
|
Howe-smith, Nicholas Individual |
Stanley Point Auckland 0624 |
30 Jun 2021 - 23 Nov 2022 |
|
Barwell, Harold Individual |
Point Chevalier Auckland 1022 |
30 Jun 2021 - 23 Nov 2022 |
|
Stead, Christopher Individual |
Rd 2 Cambridge 3494 |
30 Jun 2021 - 23 Nov 2022 |
|
R J Bruce Trustee Limited Shareholder NZBN: 9429031028578 Company Number: 3461791 Entity |
30 Nov 2021 - 23 Nov 2022 | |
|
Campbell, Phil Individual |
Campbells Bay Auckland 0630 |
30 Jun 2021 - 23 Nov 2022 |
|
Brown, Greg Individual |
Rd 1 Papakura 2580 |
30 Jun 2021 - 23 Nov 2022 |
|
Bruce, Susanne Individual |
Rd 4 New Plymouth 4374 |
30 Jun 2021 - 23 Nov 2022 |
|
Bruce, Susanne Individual |
Rd 4 New Plymouth 4374 |
30 Jun 2021 - 23 Nov 2022 |
|
Stead, Shirley Individual |
Cambridge 3494 |
30 Jun 2021 - 23 Nov 2022 |
|
Bruce, Rowan Individual |
Glen Avon New Plymouth 4312 |
30 Jun 2021 - 23 Nov 2022 |
|
Jamieson, Ronald Individual |
Karaka Papakura 2113 |
30 Jun 2021 - 23 Nov 2022 |
|
Stead, Rex Individual |
Cambridge 3494 |
30 Jun 2021 - 23 Nov 2022 |
|
Campbell, Norman Individual |
Rd 1 Waikanae 5391 |
30 Jun 2021 - 23 Nov 2022 |
|
Crosby, Marlene Individual |
Gulf Harbour Whangaparaoa 0930 |
30 Jun 2021 - 23 Nov 2022 |
|
Hughson, Mark Geoffrey Director |
Hawera Hawera 4610 |
30 Jun 2021 - 23 Nov 2022 |
|
Hughson, Mark Geoffrey Director |
Hawera Hawera 4610 |
30 Jun 2021 - 23 Nov 2022 |
|
Jeram, Kanu Individual |
Milford Auckland 0620 |
30 Jun 2021 - 23 Nov 2022 |
|
Fullerton-coles, Josephine Individual |
New Plymouth New Plymouth 4310 |
30 Jun 2021 - 23 Nov 2022 |
|
Fullerton-coles, Josephine Individual |
New Plymouth New Plymouth 4310 |
30 Jun 2021 - 23 Nov 2022 |
|
Fullerton-coles, Josephine Individual |
New Plymouth New Plymouth 4310 |
30 Jun 2021 - 23 Nov 2022 |
|
Brader, John Individual |
Rd 1 Porirua 5381 |
30 Jun 2021 - 23 Nov 2022 |
|
Hignett, Jennifer Individual |
Stratford Stratford 4332 |
30 Jun 2021 - 23 Nov 2022 |
|
Morrison, James Individual |
Tinwald Ashburton 7700 |
30 Jun 2021 - 23 Nov 2022 |
|
White, Graham Individual |
Devonport Auckland 0624 |
30 Jun 2021 - 23 Nov 2022 |
|
Gq Trustees 2015 Limited Shareholder NZBN: 9429041590423 Company Number: 5581945 Entity |
30 Nov 2021 - 23 Nov 2022 | |
|
Morrison, Gillian Individual |
Tinwald Ashburton 7700 |
30 Jun 2021 - 23 Nov 2022 |
|
White, Fiona Individual |
Devonport Auckland 0624 |
30 Jun 2021 - 23 Nov 2022 |
|
Jamieson, Elizabeth Individual |
Karaka Papakura 2113 |
30 Jun 2021 - 23 Nov 2022 |
|
Campbell, Elizabeth Individual |
Raukawa 4174 |
30 Jun 2021 - 23 Nov 2022 |
|
Efs Trustee Limited Shareholder NZBN: 9429031475440 Company Number: 3011442 Entity |
30 Jun 2021 - 23 Nov 2022 | |
|
Mckay, Donald Individual |
Mangawhai Heads Mangawhai 0505 |
30 Jun 2021 - 23 Nov 2022 |
|
Brown, Betty Individual |
Rd 1 Papakura 2580 |
30 Jun 2021 - 23 Nov 2022 |
|
Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 Company Number: 1419760 Entity |
30 Jun 2021 - 30 Nov 2021 | |
|
Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 Company Number: 1419760 Entity |
Stratford |
30 Jun 2021 - 30 Nov 2021 |
|
Coles, Jeanie Individual |
New Plymouth New Plymouth 4310 |
30 Jun 2021 - 30 Nov 2021 |
|
Coles, Jeanie Individual |
New Plymouth New Plymouth 4310 |
30 Jun 2021 - 30 Nov 2021 |
Location
Companies nearby
 |
Rgh Financial Services Limited Unit B4, 17 Corinthian Drive |
|
Phoenix Drive Property Investments Limited Unit B4, 17 Corinthian Drive |
|
Walton Plaza Investments Limited Unit B4, 17 Corinthian Drive |
|
Osterley Way Investments Limited Unit B4, 17 Corinthian Drive |
|
650 Great South Road Limited Unit B4, 17 Corinthian Drive |
|
Cameron Road Property Investment Limited Unit B4, 17 Corinthian Drive |
Similar companies
|
Phoenix Drive Property Investments Limited Unit B4, 17 Corinthian Drive |
|
Walton Plaza Investments Limited Unit B4, 17 Corinthian Drive |
|
Osterley Way Investments Limited Unit B4, 17 Corinthian Drive |
|
650 Great South Road Limited Unit B4, 17 Corinthian Drive |
|
Cameron Road Property Investment Limited Unit B4, 17 Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |