Karaka Lakes Limited
Type: NZ Limited Company (Ltd)Karaka Lakes Limited (issued a New Zealand Business Number of 9429036163533) was launched on 12 Feb 2003. 2 addresses are in use by the company: Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical). Level 2, Merial Building, Putney Way, Manukau City had been their physical address, up to 07 May 2020. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Frank Reynolds (a director) located at St Heliers, Auckland postcode 1071,
Richard Reynolds (a director) located at St Heliers, Auckland postcode 1071,
Jennifer Hughes (a director) located at Parnell, Auckland postcode 1052. The Businesscheck data was last updated on 23 Mar 2021.
| Current address | Type | Used since |
|---|---|---|
| C/-hudson Kasper, Level 2, Merial Building, Manukau City | Other (Address For Share Register) | 09 Mar 2006 |
| Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Registered & physical | 07 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Frank Miles Reynolds
St Heliers, Auckland, 1071
Address used since 27 Apr 2016 |
Director | 12 Feb 2003 - current |
|
Richard Norman Reynolds
St Heliers, Auckland, 7071
Address used since 27 Apr 2016
St Heliers, Auckland, 1071
Address used since 26 Apr 2018 |
Director | 12 Feb 2003 - current |
|
Jennifer Margaret Hughes
Remuera, Auckland, 1050
Address used since 12 Feb 2003
Parnell, Auckland, 1052
Address used since 08 May 2019 |
Director | 12 Feb 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Merial Building, Putney Way, Manukau City | Physical & registered | 16 Mar 2006 - 07 May 2020 |
| 7/7 Cliff Rd, St Heliers, Auckland | Registered & physical | 12 Feb 2003 - 16 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frank Miles Reynolds Director |
St Heliers Auckland 1071 |
07 May 2019 - current |
|
Richard Norman Reynolds Director |
St Heliers Auckland 1071 |
07 May 2019 - current |
|
Jennifer Margaret Hughes Director |
Parnell Auckland 1052 |
07 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
William Malcolm Patterson Individual |
Parnell Auckland |
12 Feb 2003 - 07 May 2019 |
 |
Global Seismic Solutions Holding Limited Level 2 Merial Building |
|
South Eastern Geophysical Limited Level 2, Merial Building |
|
Balluff Limited Hudson Kasper, Level 2, Merial Building |
|
Allthings Limited Level 2, Merial Building |
|
Sc Johnson Professional NZ Limited Hudson Kasper |
|
Auckland Clotheslines And Installation Contractors Limited Hudson Kasper |