General information

Karau Holdings Limited

Type: NZ Limited Company (Ltd)
9429033785967
New Zealand Business Number
1879401
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Karau Holdings Limited (issued a New Zealand Business Number of 9429033785967) was launched on 15 Nov 2006. 4 addresses are currently in use by the company: 93 Rose Road, Grey Lynn, Auckland, 1021 (type: registered, service). 52 Ottawa Road, Ngaio, Wellington had been their registered address, until 08 Jun 2010. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Botherway, Mark Andrew (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 3 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Wallace, David Alan (an individual) - located at Wanaka, Wanaka,
Botherway, Mark Andrew (an individual) - located at Grey Lynn, Auckland,
Botherway, Philippa Jane Kirstie (an individual) - located at Grey Lynn, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Karau Holdings Limited. The Businesscheck database was last updated on 04 Jun 2025.

Current address Type Used since
52 Ottawa Road, Ngaio, Wellington, 6035 Registered & physical & service 08 Jun 2010
93 Rose Road, Grey Lynn, Auckland, 1021 Registered & service 24 Mar 2025
Contact info
64 27 4765638
Phone (Phone)
mark.botherway@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Andrew Botherway
Grey Lynn, Auckland, 1021
Address used since 16 Mar 2025
Ngaio, Wellington, 6035
Address used since 15 Nov 2006
Director 15 Nov 2006 - current
Addresses
Principal place of activity
52 Ottawa Road , Ngaio , Wellington , 6035
Previous address Type Period
52 Ottawa Road, Ngaio, Wellington Registered & physical 15 Nov 2006 - 08 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Botherway, Mark Andrew
Individual
Grey Lynn
Auckland
1021
15 Nov 2006 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Wallace, David Alan
Individual
Wanaka
Wanaka
9305
15 Nov 2006 - current
Botherway, Mark Andrew
Individual
Grey Lynn
Auckland
1021
15 Nov 2006 - current
Botherway, Philippa Jane Kirstie
Individual
Grey Lynn
Auckland
1021
15 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Harakeke Services Limited
Shareholder NZBN: 9429033785974
Company Number: 1879562
Entity
27 Apr 2007 - 02 Aug 2013
Harakeke Services Limited
Shareholder NZBN: 9429033785974
Company Number: 1879562
Entity
27 Apr 2007 - 02 Aug 2013
Location
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