General information
Karaka Bulk Spreaders (1994) Limited
Type: NZ Limited Company (Ltd)9429038739743
New Zealand Business Number
618138
Company Number
Registered
Company Status
Karaka Bulk Spreaders (1994) Limited (issued an NZBN of 9429038739743) was incorporated on 26 Jan 1994. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 02 Mar 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 699 shares (69.9% of shares), namely:
Pinny, Stewart Rex (an individual) located at Rd 4, Thames postcode 3574. In the second group, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Pinny, Ruth Aileen (an individual) - located at Rd 4, Thames. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Pinny, Duane Stewart, located at Rd 4, Thames (an individual). Businesscheck's database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Rex Pinny
Rd 4, Thames, 3574
Address used since 31 Mar 2016 |
Director | 08 Feb 2005 - current |
|
Gavin Noel Wealleans
Te Puna, Taurnaga,
Address used since 21 Nov 2007 |
Director | 26 Jan 1994 - 12 Mar 2010 |
|
Kenneth Robin Wealleans
Mt Maunganui,
Address used since 26 Jan 1994 |
Director | 26 Jan 1994 - 12 Mar 2010 |
|
Shane Thomas Wealleans
Mt Maunganui,
Address used since 31 May 2002 |
Director | 31 May 2002 - 12 Mar 2010 |
|
Maurice Leicester Chatfield
Greenlane, Auckland,
Address used since 26 Jan 1994 |
Director | 26 Jan 1994 - 19 Sep 2008 |
|
Barry James Wealleans
Karaka,
Address used since 26 Jan 1994 |
Director | 26 Jan 1994 - 14 Jul 2007 |
|
Anthony Crane
Manurewa, Auckland,
Address used since 26 Jan 1994 |
Director | 26 Jan 1994 - 18 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Sep 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 28 Apr 2016 - 05 Sep 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 02 Oct 2015 - 28 Apr 2016 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 11 Apr 2014 - 02 Oct 2015 |
| 75 Hingaia Road, Papakura | Registered & physical | 07 Apr 2010 - 11 Apr 2014 |
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 08 Jan 2009 - 07 Apr 2010 |
| C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckand 1001 | Registered | 19 May 2003 - 08 Jan 2009 |
| C/- Chatfield & Co Chartered Accountants, Level 10 Newcall Tower, 44 Khyber Pass Rd, Auckland 1001 | Physical | 19 May 2003 - 08 Jan 2009 |
| Chatfield & Co, 1st Floor, 10 Turner Street, Auckland | Physical | 01 Aug 1997 - 19 May 2003 |
| Chatfield & Co, 1st Floor, 10 Turner Street, Auckland | Registered | 30 Jun 1997 - 19 May 2003 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 699
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinny, Stewart Rex Individual |
Rd 4 Thames 3574 |
18 Apr 2005 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinny, Ruth Aileen Individual |
Rd 4 Thames 3574 |
12 Apr 2012 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinny, Duane Stewart Individual |
Rd 4 Thames 3574 |
03 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Maurice Leicester Individual |
Greenlane Auckland |
26 Jan 1994 - 18 Apr 2005 |
|
N. T. Wealleans Limited Shareholder NZBN: 9429040146942 Company Number: 176151 Entity |
26 Jan 1994 - 24 Dec 2009 | |
|
Edmonds Marshall Trustee Services No. 3 Limited Shareholder NZBN: 9429032920024 Company Number: 2091351 Entity |
29 Jun 2009 - 27 Jun 2010 | |
|
Wealleans, Christina Sophia Individual |
Te Puna Tauranga |
29 Jun 2009 - 27 Jun 2010 |
|
N. T. Wealleans Limited Shareholder NZBN: 9429040146942 Company Number: 176151 Entity |
26 Jan 1994 - 24 Dec 2009 | |
|
Edmonds Marshall Trustee Services No. 3 Limited Shareholder NZBN: 9429032920024 Company Number: 2091351 Entity |
29 Jun 2009 - 27 Jun 2010 | |
|
Wealleans, Gavin Noel Individual |
Te Puna Taurnaga |
29 Jun 2009 - 29 Jun 2009 |
Location
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