Karmel Limited
Type: NZ Limited Company (Ltd)Karmel Limited (NZBN 9429034293768) was incorporated on 20 Feb 2006. 2 addresses are currently in use by the company: 539 Morgan Road, R D 1, Walton, 3475 (type: registered, physical). 386 Piakoiti Road, R D 1, Walton had been their physical address, up until 23 Feb 2015. 1200 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 235 shares (19.58 per cent of shares), namely:
Harris & Co Trustees 2017 Limited (an entity) located at Matamata postcode 3400,
Bennett, Raewyn Lynda (an individual) located at Rd1, Walton postcode 3475,
Bennett, David Richard (an individual) located at Rd1, Walton postcode 3475. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (360 shares); it includes
Foster, Brian Alfred (an individual) - located at R D 1, Morrinsville. The 3rd group of shareholders, share allotment (360 shares, 30%) belongs to 1 entity, namely:
Foster, Lynette Anne, located at R D 1, Morrinsville (an individual). The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 539 Morgan Road, R D 1, Walton, 3475 | Registered & physical & service | 23 Feb 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Anne Foster
Rd 1, Morrinsville, 3371
Address used since 24 Feb 2010 |
Director | 20 Feb 2006 - current |
|
Raewyn Lynda Bennett
Rd 1, Walton, 3475
Address used since 28 Jan 2016 |
Director | 20 Feb 2006 - current |
|
Brian Alfred Foster
Rd 1, Morrinsville, 3371
Address used since 24 Feb 2010 |
Director | 20 Feb 2006 - current |
|
David Richard Bennett
R D 1, Walton, 3475
Address used since 28 Jan 2016 |
Director | 20 Feb 2006 - current |
|
Alan Paul Scott
R D 1, Waihi,
Address used since 20 Feb 2006 |
Director | 20 Feb 2006 - 31 Mar 2008 |
|
Ruth Freda Scott
R D 1, Waihi,
Address used since 20 Feb 2006 |
Director | 20 Feb 2006 - 31 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| 386 Piakoiti Road, R D 1, Walton, 3475 | Physical & registered | 17 Feb 2012 - 23 Feb 2015 |
| 386 Piakoiti Road, R D 1, Walton | Physical & registered | 20 Feb 2006 - 17 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris & Co Trustees 2017 Limited Shareholder NZBN: 9429045983764 Entity (NZ Limited Company) |
Matamata 3400 |
12 Feb 2019 - current |
|
Bennett, Raewyn Lynda Individual |
Rd1 Walton 3475 |
10 Oct 2007 - current |
|
Bennett, David Richard Individual |
Rd1 Walton 3475 |
10 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Brian Alfred Individual |
R D 1 Morrinsville 3371 |
20 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Lynette Anne Individual |
R D 1 Morrinsville 3371 |
20 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Raewyn Lynda Individual |
Rd1 Walton 3475 |
19 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, David Richard Individual |
Rd1 Walton 3475 |
19 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Alan Paul Individual |
R D 1 Waihi |
20 Feb 2006 - 19 Oct 2007 |
|
Bennett, Raewyn Lynda Individual |
R D 1 Walton |
08 Oct 2007 - 08 Oct 2007 |
|
Bennett, David Richard Individual |
R D 1 Walton |
08 Oct 2007 - 08 Oct 2007 |
|
Bennett, David Richard Individual |
R D 1 Walton |
08 Oct 2007 - 08 Oct 2007 |
|
Bennett, David Richard Individual |
R D 1 Walton |
08 Oct 2007 - 08 Oct 2007 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
45-49 Tirau Street Putaruru 3411 |
10 Oct 2007 - 12 Feb 2019 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
08 Oct 2007 - 08 Oct 2007 | |
|
Bennett, Raewyn Lynda Individual |
R D 1 Walton |
08 Oct 2007 - 08 Oct 2007 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
45-49 Tirau Street Putaruru 3411 |
10 Oct 2007 - 12 Feb 2019 |
|
Bennett, Raewyn Lynda Individual |
R D 1 Walton |
08 Oct 2007 - 08 Oct 2007 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
08 Oct 2007 - 08 Oct 2007 | |
|
Bennett, David Richard Individual |
R D 1 Walton |
20 Feb 2006 - 06 Jun 2006 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
08 Oct 2007 - 08 Oct 2007 | |
|
Bennett, Raewyn Lynda Individual |
R D 1 Walton |
20 Feb 2006 - 06 Jun 2006 |
|
Scott, Ruth Freda Individual |
R D 1 Waihi |
20 Feb 2006 - 19 Oct 2007 |
 |
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|
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|
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|
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|
Walton Christian Church Charitable Trust 177 Piakoiti Road |
|
Osborne Rentals Limited 362 Morgan Road |