General information

Karaka Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429036742073
New Zealand Business Number
1167577
Company Number
Registered
Company Status

Karaka Property Holdings Limited (issued an NZBN of 9429036742073) was incorporated on 12 Oct 2001. 2 addresses are in use by the company: Rd Hebden Crescent, Kelson, Lower Hutt, 5010 (type: registered, physical). 357 Hebden Crescent, Kelson, Lower Hutt had been their registered address, until 08 Nov 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Schmieg, Marlene (an individual) located at Kelson, Lower Hutt postcode 6001. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
O'rourke, Anthony John (an individual) - located at Kelson, Lower Hutt. Businesscheck's database was updated on 26 Feb 2024.

Current address Type Used since
Rd Hebden Crescent, Kelson, Lower Hutt, 5010 Registered & physical & service 08 Nov 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Anthony John O'rourke
Kelson, Lower Hutt, 6001
Address used since 01 Jan 2012
Director 12 Oct 2001 - current
Marlene Schmieg
Kelson, Lower Hutt, 6001
Address used since 01 Jan 2012
Director 12 Oct 2001 - current
Addresses
Previous address Type Period
357 Hebden Crescent, Kelson, Lower Hutt, 5010 Registered & physical 09 Dec 2015 - 08 Nov 2018
375 Hebden Crescent, Kelson, Lower Hutt, 5010 Registered 17 Feb 2015 - 09 Dec 2015
375 Hebden Crescent, Kelson, Lower Hutt, 5010 Physical 16 Feb 2015 - 09 Dec 2015
Level 11, 34-42 Manners Street, Wellington, 6011 Registered 10 Feb 2011 - 17 Feb 2015
Level 11, 34-42 Manners Street, Wellington, 6011 Physical 10 Feb 2011 - 16 Feb 2015
Level 2, 354 Lambton Quay, Wellington Physical & registered 12 Oct 2001 - 10 Feb 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Schmieg, Marlene
Individual
Kelson
Lower Hutt
6001
12 Oct 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'rourke, Anthony John
Individual
Kelson
Lower Hutt
6001
12 Oct 2001 - current
Location
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