Karaka Village (1995) Limited
Type: NZ Limited Company (Ltd)Karaka Village (1995) Limited (issued an NZ business identifier of 9429038645761) was launched on 29 Jun 1994. 4 addresses are currently in use by the company: Po Box 63007, Manukau City, Auckland, 2241 (type: postal, office). 652 Great South Road, Manukau, Auckland had been their physical address, up until 13 Sep 2016. Karaka Village (1995) Limited used more aliases, namely: Ready Form No. 60 Limited from 29 Jun 1994 to 30 May 1995. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 50 shares (50 per cent of shares), namely:
Van Den Brink, Matthew Peter (an individual) located at Rd 1, Whitford postcode 2571,
Van Den Brink, Karl Joseph (an individual) located at St Heliers, Auckland postcode 1071,
Foster, Paul Kenneth (an individual) located at Rd 5, Papakura postcode 2585. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Vdb Capital Limited (an entity) - located at Manukau City. Our data was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 652 Great South Road, Manukau, Auckland, 2104 | Physical & registered & service | 13 Sep 2016 |
| Po Box 63007, Manukau City, Auckland, 2241 | Postal | 06 Sep 2021 |
| 652 Great South Road, Manukau, Auckland, 2104 | Office | 06 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Andrew Peter Van Den Brink
Rd 1, Papakura, 2580
Address used since 16 Sep 2009 |
Director | 26 May 1995 - current |
|
Karl Joseph Van Den Brink
St Heliers, Auckland, 1071
Address used since 03 Sep 2013 |
Director | 24 Aug 2001 - current |
|
Alan Mckenzie Henderson
Remuera, Auckland,
Address used since 26 May 1995 |
Director | 26 May 1995 - 31 Aug 2001 |
|
Harold Kent Baigent
Rd 1, Papakura,
Address used since 26 May 1995 |
Director | 26 May 1995 - 24 Aug 2001 |
|
Thomas Ross Reynolds
St Heliers,
Address used since 26 May 1995 |
Director | 26 May 1995 - 07 Dec 2000 |
|
Geoffrey John Garland Baxter
Remuera, Auckland,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 26 May 1995 |
|
John Woolley
Remuera, Auckland,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 26 May 1995 |
| 652 Great South Road , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 652 Great South Road, Manukau, Auckland, 2104 | Physical & registered | 25 Sep 2012 - 13 Sep 2016 |
| 652 Great South Road, Manukau City | Registered | 09 Sep 2003 - 25 Sep 2012 |
| C/- Ph Van Den Brink Limited, 652 Great South Road, Manukau City | Physical | 30 May 1997 - 25 Sep 2012 |
| 15th Floor, C M L Centre, Corner Queen & Wyndham Street, Auckland | Registered | 30 Aug 1994 - 09 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Brink, Matthew Peter Individual |
Rd 1 Whitford 2571 |
29 Sep 2023 - current |
|
Van Den Brink, Karl Joseph Individual |
St Heliers Auckland 1071 |
29 Jun 1994 - current |
|
Foster, Paul Kenneth Individual |
Rd 5 Papakura 2585 |
27 Apr 2012 - current |
|
Van Den Brink, Anthony Andrew Peter Individual |
Rd 1 Papakura 2580 |
29 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vdb Capital Limited Shareholder NZBN: 9429037094386 Entity (NZ Limited Company) |
Manukau City |
29 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Thomas Christopher Howie Individual |
Rd 3 Drury 2579 |
27 Apr 2012 - 12 Oct 2012 |
 |
Gourmet Chile Limited Level 2 Van Den Brink House |
|
Gourmet Peru Limited Level 2 Van Den Brink House |
|
Gourmet Mexico Limited Level 2 Van Den Brink House |
|
Van Den Brink Farm Services Limited 652 Great South Road |
|
Southern Care Dental Limited 652 Great South Road |
|
Unichem Manukau Pharmacy Limited 652 Great South Road |