General information
Karaka Land Holdings Limited
Type: NZ Limited Company (Ltd)9429035922346
New Zealand Business Number
1334663
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description
Karaka Land Holdings Limited (issued a business number of 9429035922346) was started on 20 Jun 2003. 2 addresses are currently in use by the company: 2 Kitchener Street, Auckland, 1010 (type: physical, registered). Level 2, 20 Augustus Terrace, Parnell, Auckland had been their physical address, up to 22 Nov 2018. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100 per cent of shares), namely:
Omara Property Group Limited (an entity) located at Auckland postcode 1010. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the category the ABS issued Karaka Land Holdings Limited. Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kitchener Street, Auckland, 1010 | Physical & registered & service | 22 Nov 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stephen Hotchin
Remuera, Auckland, 1050
Address used since 01 Mar 2020
Oneroa, Waiheke Island, 1081
Address used since 31 Mar 2015
Palm Beach, Waiheke Island, 1081
Address used since 01 Mar 2019 |
Director | 20 Jun 2003 - current |
|
Maurice George Kidd
Parnell, Auckland,
Address used since 23 Feb 2005 |
Director | 20 Jun 2003 - 05 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 20 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 05 Aug 2010 - 22 Nov 2018 |
| Level 5, 520 Queen Street, Auckland | Physical & registered | 26 Apr 2010 - 05 Aug 2010 |
| Level 4, 520 Queen Street, Auckland | Physical & registered | 27 Feb 2009 - 26 Apr 2010 |
| Level 11, 2 Kitchener Street, Auckland | Physical & registered | 20 Mar 2008 - 27 Feb 2009 |
| Level 23, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 05 May 2006 - 20 Mar 2008 |
| Level 11, 2 Kitchener Street, Auckland | Registered & physical | 20 Jun 2003 - 05 May 2006 |
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Omara Property Group Limited Shareholder NZBN: 9429032825350 Entity (NZ Limited Company) |
Auckland 1010 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Km Trustee Limited Shareholder NZBN: 9429034846520 Company Number: 1618416 Entity |
28 Apr 2006 - 31 Mar 2017 | |
|
Km Trustee Limited Shareholder NZBN: 9429034846520 Company Number: 1618416 Entity |
28 Apr 2006 - 31 Mar 2017 | |
|
Ka No. 4 Trustee Limited Shareholder NZBN: 9429032373530 Company Number: 2214539 Entity |
04 May 2009 - 31 Mar 2017 | |
|
Westbury Land Holdings Limited Shareholder NZBN: 9429036873265 Company Number: 1143538 Entity |
20 Jun 2003 - 27 Jun 2010 | |
|
Ka No. 4 Trustee Limited Shareholder NZBN: 9429032373530 Company Number: 2214539 Entity |
04 May 2009 - 31 Mar 2017 | |
|
Hotchin, Mark Stephen Individual |
Parnell Auckland |
20 Jun 2003 - 28 Apr 2006 |
|
Radley, John Keith Individual |
Mission Bay Auckland |
28 Apr 2006 - 28 Apr 2006 |
|
Westbury Land Holdings Limited Shareholder NZBN: 9429036873265 Company Number: 1143538 Entity |
20 Jun 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 29 Mar 2017 |
| Name | Omara Property Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2113488 |
| Country of origin | NZ |
| Address |
2 Kitchener Street Auckland 1010 |
Location
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The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
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|
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|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
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