General information

Karaka Country Estate Limited

Type: NZ Limited Company (Ltd)
9429035616276
New Zealand Business Number
1469088
Company Number
Registered
Company Status

Karaka Country Estate Limited (issued an NZBN of 9429035616276) was registered on 12 Dec 2003. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1 Wesley Street, Pukekohe had been their registered address, up until 09 Sep 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Kingston, Carroll Christopher (an individual) located at Rd 1, Papakura postcode 2580. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kingston, Heather Margaret (an individual) - located at Rd 1, Papakura. Our information was last updated on 23 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 09 Sep 2013
Directors
Name and Address Role Period
Carroll Christopher Kingston
Rd 1, Papakura, 2580
Address used since 09 Sep 2015
Director 12 Dec 2003 - current
Heather Margaret Kingston
Karaka,
Address used since 12 Dec 2003
Director 12 Dec 2003 - 31 Mar 2004
Addresses
Previous address Type Period
1 Wesley Street, Pukekohe, 2120 Registered & physical 12 Mar 2013 - 09 Sep 2013
17 Hall Street, Pukekohe, 2120 Physical & registered 05 Sep 2012 - 12 Mar 2013
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Registered & physical 15 Sep 2009 - 05 Sep 2012
17 Hall Street, Pukekohe Registered & physical 12 Dec 2003 - 15 Sep 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kingston, Carroll Christopher
Individual
Rd 1
Papakura
2580
12 Dec 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kingston, Heather Margaret
Individual
Rd 1
Papakura
2580
12 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Kingston, Michelle
Individual
Rd 1
Papakura 2580
12 Dec 2003 - 19 Aug 2010
Location
Companies nearby
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Pulman Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street