General information

Karitane Limited

Type: NZ Limited Company (Ltd)
9429031902106
New Zealand Business Number
2325894
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104456774
GST Number
S953920 - Child Minding Service - In The Home
Industry classification codes with description

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
Contact info
64 9 5757174
Phone (Phone)
info@karitanenannies.co.nz
Email
www.karitanenannies.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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

Historic shareholders

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
Location
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