General information
Karearea Trustees Limited
Type: NZ Limited Company (Ltd)9429035158967
New Zealand Business Number
1560966
Company Number
Registered
Company Status
Karearea Trustees Limited (NZBN 9429035158967) was started on 20 Oct 2004. 2 addresses are currently in use by the company: 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 (type: registered, physical). 160 Centennial Avenue, Arrowtown had been their registered address, up until 06 Jul 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Island Limited (an entity) located at Arrowtown, Arrowtown postcode 9371. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 | Registered & physical & service | 06 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Darby
Rd 1, Queenstown, 9371
Address used since 01 Jan 2020
Rd 1, Queenstown, 9371
Address used since 24 Jun 2010 |
Director | 01 Dec 2008 - current |
|
Alan John Richardson
Queenstown,
Address used since 20 Oct 2004 |
Director | 20 Oct 2004 - 19 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 160 Centennial Avenue, Arrowtown | Registered & physical | 06 Jul 2007 - 06 Jul 2020 |
| 1 Mcchesney Road, Queenstown | Physical & registered | 20 Oct 2004 - 06 Jul 2007 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Island Limited Shareholder NZBN: 9429036248056 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9371 |
18 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ajr1 Trust Co Limited Shareholder NZBN: 9429035725725 Company Number: 1419330 Entity |
20 Oct 2004 - 27 Jun 2010 | |
|
Ajr1 Trust Co Limited Shareholder NZBN: 9429035725725 Company Number: 1419330 Entity |
20 Oct 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 30 Nov 2008 |
| Name | Island Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1255515 |
| Country of origin | NZ |
| Address |
160 Centennial Avenue Arrowtown |
Location
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Highland Capital Investments Limited 160 Centennial Avenue |
|
Lowburn Security Holdings Limited 160 Centennial Avenue |
|
Ajr5 Trust Co Limited 160 Centennial Avenue |
|
Highland Capital No. 2 Limited 160 Centennial Avenue |
|
Industrial Place Holdings Limited 160 Centennial Avenue |
|
Two Wild Sisters Limited 160 Centennial Avenue |