Karitane Limited (issued a business number of 9429031902106) was incorporated on 18 Sep 2009. 7 addresess are currently in use by the company: 78 Jervois Road, Ponsonby, Auckland, 1011 (type: office, delivery). 560-562 Richmond Road, Grey Lynn, Auckland had been their registered address, up to 16 Feb 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Miranda Smith's Personal Home Care Holdings Limited (an entity) located at Hastings, Hastings postcode 4122. "Child minding service - in the home" (business classification S953920) is the category the ABS issued Karitane Limited. Businesscheck's information was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
562 Richmond Road, Grey Lynn, Auckland, 1021 | Office & delivery | 28 May 2019 |
Po Box 74127, Greenlane, Auckland, 1546 | Postal | 28 May 2019 |
560-562 Richmond Road, Grey Lynn, Auckland, 1021 | Physical | 21 Jul 2021 |
78 Jervois Road, Ponsonby, Auckland, 1011 | Registered & service | 16 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Miranda Elizabeth Thornton
Bluff Hill, Napier, 4110
Address used since 01 Jul 2021 |
Director | 18 Sep 2009 - current |
Miranda Elizabeth Smith
Bluff Hill, Napier, 4110
Address used since 01 Jul 2021
Havelock North, Havelock North, 4130
Address used since 21 Sep 2017
Rd 2, Hastings, 4172
Address used since 20 Dec 2011 |
Director | 18 Sep 2009 - current |
Neville Garde Austen Young
202 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 31 May 2016 |
Director | 20 Apr 2010 - 22 Sep 2016 |
Anna May Mcinness
Orakei, Auckland, 1071
Address used since 22 Apr 2010 |
Director | 18 Sep 2009 - 28 Nov 2013 |
Type | Used since | |
---|---|---|
78 Jervois Road, Ponsonby, Auckland, 1011 | Registered & service | 16 Feb 2023 |
78 Jervois Road, Ponsonby, Auckland, 1011 | Office & delivery | 24 May 2023 |
562 Richmond Road , Grey Lynn , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
560-562 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & service | 21 Jul 2021 - 16 Feb 2023 |
562 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered | 18 Mar 2010 - 21 Jul 2021 |
1 Wallingford Street, Grey Lynn, Auckland | Registered & physical | 18 Sep 2009 - 18 Mar 2010 |
Shareholder Name | Address | Period |
---|---|---|
Miranda Smith's Personal Home Care Holdings Limited Shareholder NZBN: 9429046028204 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
25 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Thornton, Campbell Willis Individual |
Bluff Hill Napier 4110 |
12 Jun 2017 - 25 Jul 2023 |
Young, Valerie May Individual |
202 Oriental Parade Oriental Bay, Wellington 6011 |
22 Apr 2010 - 02 Mar 2021 |
Smith, Miranda Elizabeth Individual |
Bluff Hill Napier 4110 |
22 Apr 2010 - 07 Dec 2022 |
Thornton, Miranda Elizabeth Individual |
Bluff Hill Napier 4110 |
07 Dec 2022 - 25 Jul 2023 |
Hibiscus Independent Trustees 2008 Limited Shareholder NZBN: 9429033032894 Company Number: 2056725 Entity |
3 Alice Avenue Orewa 0931 |
22 Apr 2010 - 25 Jul 2023 |
Hibiscus Independent Trustees 2008 Limited Shareholder NZBN: 9429033032894 Company Number: 2056725 Entity |
3 Alice Avenue Orewa 0931 |
22 Apr 2010 - 25 Jul 2023 |
Young Hunter Trustees Limited Shareholder NZBN: 9429034485576 Company Number: 1712279 Entity |
Christchurch 8013 |
22 Apr 2010 - 02 Mar 2021 |
Miranda Smith's Personal Home Care Limited Shareholder NZBN: 9429037656669 Company Number: 946675 Entity |
18 Sep 2009 - 27 Jun 2010 | |
Smith, Miranda Elizabeth Individual |
Bluff Hill Napier 4110 |
22 Apr 2010 - 07 Dec 2022 |
Smith, Miranda Elizabeth Individual |
Bluff Hill Napier 4110 |
22 Apr 2010 - 07 Dec 2022 |
Young Hunter Trustees Limited Shareholder NZBN: 9429034485576 Company Number: 1712279 Entity |
Christchurch 8013 |
22 Apr 2010 - 02 Mar 2021 |
Young, Neville Garde Austen Individual |
202 Oriental Parade Oriental Bay, Wellington 6011 |
22 Apr 2010 - 02 Mar 2021 |
Young, Neville Garde Austen Individual |
202 Oriental Parade Oriental Bay, Wellington 6011 |
22 Apr 2010 - 02 Mar 2021 |
Young Hunter Trustees Limited Shareholder NZBN: 9429034485576 Company Number: 1712279 Entity |
Christchurch 8013 |
22 Apr 2010 - 02 Mar 2021 |
Young Hunter Trustees Limited Shareholder NZBN: 9429034485576 Company Number: 1712279 Entity |
Christchurch 8013 |
22 Apr 2010 - 02 Mar 2021 |
Young, Valerie May Individual |
202 Oriental Parade Oriental Bay, Wellington 6011 |
22 Apr 2010 - 02 Mar 2021 |
Young, Valerie May Individual |
202 Oriental Parade Oriental Bay, Wellington 6011 |
22 Apr 2010 - 02 Mar 2021 |
Young, Valerie May Individual |
202 Oriental Parade Oriental Bay, Wellington 6011 |
22 Apr 2010 - 02 Mar 2021 |
Young, Neville Garde Austen Individual |
202 Oriental Parade Oriental Bay, Wellington 6011 |
22 Apr 2010 - 02 Mar 2021 |
Young, Neville Garde Austen Individual |
202 Oriental Parade Oriental Bay, Wellington 6011 |
22 Apr 2010 - 02 Mar 2021 |
Young, Neville Garde Austen Individual |
202 Oriental Parade Oriental Bay, Wellington 6011 |
22 Apr 2010 - 02 Mar 2021 |
Miranda Smith's Personal Home Care Limited Shareholder NZBN: 9429037656669 Company Number: 946675 Entity |
18 Sep 2009 - 27 Jun 2010 |
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