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General information

Karaka Property Development Limited

Type: NZ Limited Company (Ltd)
9429037661519
New Zealand Business Number
945661
Company Number
Registered
Company Status

Karaka Property Development Limited (issued an NZBN of 9429037661519) was started on 10 Mar 1999. 1 address is currently in use by the company: 204 Archers Road, Glenfield, Auckland, 0629 (type: physical, registered). 57O Livingstone Street, Westmere, Auckland had been their physical address, until 11 Oct 2019. 581000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 330500 shares (56.88% of shares), namely:
Keith Matheson (an individual) located at Rd 3, Papakura postcode 2583. In the second group, a total of 1 shareholder holds 43.12% of all shares (exactly 250500 shares); it includes
Grant Matheson (an individual) - located at Rd 3, Papakura. Businesscheck's information was updated on 28 Aug 2020.

Current address Type Used since
204 Archers Road, Glenfield, Auckland, 0629 Physical & registered 11 Oct 2019
Last updated:
Contact info
keith.shirley.matheson@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Grant B Matheson
Rd 3, Papakura, 2583
Address used since 04 Nov 2009
Director 10 Mar 1999 - current
Keith N Matheson
Rd 3, Papakura, 2583
Address used since 04 Nov 2009
Director 25 Jul 2001 - current
Philip Keith Matheson
Dunedin,
Address used since 10 Mar 1999
Director 10 Mar 1999 - 25 Jul 2001
Addresses
Principal place of activity
204 Archers Road , Glenfield , Auckland , 0629
Previous address Type Period
57o Livingstone Street, Westmere, Auckland, 1022 Physical & registered 19 Nov 2014 - 11 Oct 2019
4 Picton Street, Ponsonby, Auckland Physical & registered 10 Jun 2009 - 19 Nov 2014
237 Ponsonby Rd, Ponsonby Physical & registered 10 Nov 2004 - 10 Jun 2009
10/99 Shelley Beach Road, St Marys Bay, Auckland Registered 12 Apr 2000 - 10 Nov 2004
10/99 Shelley Beach Road, St Marys Bay, Auckland Physical 11 Mar 1999 - 10 Nov 2004
Financial Data
Financial info
581000
Total number of Shares
November
Annual return filing month
02 Dec 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 330500
Shareholder Name Address Period
Keith N Matheson
Individual 		Rd 3
Papakura
2583 		10 Mar 1999 - current
Shares Allocation #2 Number of Shares: 250500
Shareholder Name Address Period
Grant B Matheson
Individual 		Rd 3
Papakura
2583 		10 Mar 1999 - current
Location
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