General information

Karitane Properties Limited

Type: NZ Limited Company (Ltd)
9429032652901
New Zealand Business Number
2153086
Company Number
Registered
Company Status

Karitane Properties Limited (issued an NZ business identifier of 9429032652901) was incorporated on 01 Aug 2008. 1 address is in use by the company: Suite 8, Asb House, 248 Cumberland Street, Dunedin, 9016 (type: physical, registered). Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin had been their physical address, up until 05 Jul 2017. 112500 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 12500 shares (11.11% of shares), namely:
Annabel Farry (an individual) located at Green Bay, Auckland. In the second group, a total of 1 shareholder holds 11.11% of all shares (exactly 12500 shares); it includes
Claudia Farry (an individual) - located at Titirangi, Auckland. Next there is the next group of shareholders, share allocation (12500 shares, 11.11%) belongs to 1 entity, namely:
John Farry, located at St Clair, Dunedin (a director). Businesscheck's information was updated on 24 Nov 2021.

Current address Type Used since
Suite 8, Asb House, 248 Cumberland Street, Dunedin, 9016 Physical & registered 05 Jul 2017
Directors
Name and Address Role Period
John Edward Farry
St Clair, Dunedin, 9012
Address used since 12 Jul 2016
Director 01 Aug 2008 - current
Claudia Lee Farry
Titirangi, Auckland, 0604
Address used since 01 Aug 2008
Director 01 Aug 2008 - current
Mark Simon Grocott
Kelston, Auckland, 0602
Address used since 05 Aug 2008
Director 05 Aug 2008 - current
Pamela Diana Farry
St Clair, Dunedin,
Address used since 01 Aug 2008
Director 01 Aug 2008 - 16 Jun 2014
Addresses
Previous address Type Period
Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin Physical & registered 01 Aug 2008 - 05 Jul 2017
Financial Data
Financial info
112500
Total number of Shares
June
Annual return filing month
29 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Annabel Rose Farry
Individual
Green Bay
Auckland
01 Aug 2008 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Claudia Lee Farry
Individual
Titirangi
Auckland
01 Aug 2008 - current
Shares Allocation #3 Number of Shares: 12500
Shareholder Name Address Period
John Edward Farry
Director
St Clair
Dunedin
9012
11 Jun 2020 - current
Shares Allocation #4 Number of Shares: 12500
Shareholder Name Address Period
Joseph Gabriel Farry
Individual
Glen Eden
Auckland
01 Aug 2008 - current
Shares Allocation #5 Number of Shares: 12500
Shareholder Name Address Period
Emma Kathrine Farry
Individual
Kelston
Auckland
01 Aug 2008 - current
Shares Allocation #6 Number of Shares: 12500
Shareholder Name Address Period
James Michael Brodie
Individual
Titirangi
Auckland
05 Aug 2008 - current
Shares Allocation #7 Number of Shares: 12500
Shareholder Name Address Period
Claudine Anne Muru
Individual
Glen Eden
Auckland
05 Aug 2008 - current
Shares Allocation #8 Number of Shares: 12500
Shareholder Name Address Period
Mark Simon Grocott
Individual
Kelston
Auckland
05 Aug 2008 - current
Shares Allocation #9 Number of Shares: 12500
Shareholder Name Address Period
Bryan Shaun Te Ururangi Patterson
Individual
Green Bay
Auckland
05 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Paul Sisifo Scheuer
Individual
Mt Albert
Auckland
05 Aug 2008 - 11 Jun 2020
John Edward Farry
Individual
St Clair
Dunedin
01 Aug 2008 - 27 Jun 2010
Location
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Level 5