General information
Karaka Bay Apartments Limited
Type: NZ Limited Company (Ltd)9429040882482
New Zealand Business Number
23008
Company Number
Registered
Company Status
E301910 - Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification codes with description
Karaka Bay Apartments Limited (issued a New Zealand Business Number of 9429040882482) was registered on 03 Dec 1969. 6 addresess are in use by the company: Flat 4, 271 Karaka Bay Road, Karaka Bays, Wellington, 6022 (type: postal, office). 6/271 Karaka Bay Rd, Wellington had been their physical address, until 09 Oct 2019. 92000 shares are issued to 9 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 10250 shares (11.14 per cent of shares), namely:
Burns, Colin (an individual) located at Karaka Bays, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 11.14 per cent of all shares (10250 shares); it includes
Pickford, Yvonne Pamela (an individual) - located at Wellington. Next there is the next group of shareholders, share allocation (12250 shares, 13.32%) belongs to 2 entities, namely:
Magnacca, Helen Victoria, located at Karaka Bays, Wellington (an individual),
Walker, Susan Jennifer, located at Karaka Bays, Wellington (an individual). "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is the category the Australian Bureau of Statistics issued Karaka Bay Apartments Limited. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-s L Downing, 6 / 271 Karaka Bay Rd, Wellington, 6022 | Other (Address for Records) | 12 Mar 2014 |
| Flat 4, 271 Karaka Bay Road, Karaka Bays, Wellington, 6022 | Physical & service & registered | 09 Oct 2019 |
| Flat 4, 271 Karaka Bay Road, Karaka Bays, Wellington, 6022 | Postal & office & delivery | 15 Sep 2020 |
Contact info
64 02107 12584
Phone (Phone)
64 2744 36721
Phone (Phone)
david.bale@xtra.co.nz
Email
peterwalker2020@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Walker
Karaka Bays, Wellington, 6022
Address used since 21 Aug 2016 |
Director | 21 Aug 2016 - current |
|
Gregory Stephen Colson
Karaka Bays, Wellington, 6022
Address used since 23 Sep 2019 |
Director | 23 Sep 2019 - current |
|
Clare Meldon Warren
Karaka Bays, Wellington, 6022
Address used since 30 Aug 2020 |
Director | 30 Aug 2020 - current |
|
Susan Jennifer Walker
Karaka Bays, Wellington, 6022
Address used since 04 Jul 2023 |
Director | 04 Jul 2023 - current |
|
Yvonne Pamela Pickford
Karaka Bays, Wellington, 6022
Address used since 25 Jan 2024 |
Director | 25 Jan 2024 - current |
|
Lynda Downing
Karaka Bays, Wellington, 6022
Address used since 15 Sep 2021
Seatoun, Wellington, 6022
Address used since 24 Dec 2013 |
Director | 24 Dec 2013 - 01 Feb 2024 |
|
Gael Cameron
Karaka Bays, Wellington, 6022
Address used since 30 Aug 2018 |
Director | 30 Aug 2018 - 04 Jul 2023 |
|
David William Bale
Seatoun, Wellington, 6022
Address used since 02 Sep 2015 |
Director | 23 Aug 2009 - 13 Aug 2020 |
|
Jane Von Dadelszen
Wellington, 6021
Address used since 02 Sep 2015 |
Director | 23 Aug 2009 - 23 Sep 2019 |
|
Clare Meldon Warren
271 Karak Bay Road, Wellington 6022, 6022
Address used since 02 Sep 2015 |
Director | 05 Aug 2007 - 30 Aug 2018 |
|
Samantha Katherine Winslow
Karaka Bays, Wellington, 6022
Address used since 22 Aug 2010 |
Director | 22 Aug 2010 - 05 Feb 2016 |
|
Felicity Hall
Karaka Bays, Wellington, 6022
Address used since 16 Aug 2012 |
Director | 16 Aug 2012 - 05 Feb 2016 |
|
Laureen Marsland
Seatoun, Wellington 6022,
Address used since 18 Aug 2006 |
Director | 18 Nov 1996 - 22 Aug 2010 |
|
Samantha Katherine Winslow
271 Karaka Bay Road, Wellington 6022,
Address used since 05 Aug 2007 |
Director | 05 Aug 2007 - 18 Sep 2009 |
|
Henry James Vondadelszen
Seatoun, Wellington 6022,
Address used since 18 Aug 2006 |
Director | 26 Oct 1995 - 03 Sep 2008 |
|
Donald George Richardson
Seatoun, Wellington 6022,
Address used since 18 Aug 2006 |
Director | 15 Aug 1999 - 03 Sep 2008 |
|
Marilyn Bale
Seatoun,
Address used since 17 Aug 2003 |
Director | 17 Aug 2003 - 05 Aug 2007 |
|
David William Bale
Seatoun, Wellington 6022,
Address used since 18 Aug 2006 |
Director | 07 Aug 2005 - 05 Aug 2007 |
|
Clare Meldon Warren
Seatoun, Wellington,
Address used since 28 Aug 1997 |
Director | 28 Aug 1997 - 17 Aug 2003 |
|
Melanie Jane Latter
Bargara, Queensland 4670, Australia,
Address used since 28 Aug 1997 |
Director | 28 Aug 1997 - 27 Sep 2002 |
|
Ida Moreen Bale
Seatoun, Wellinton,
Address used since 18 Nov 1996
Seatoun, Wellinton,
Address used since 18 Nov 1996 |
Director | 18 Nov 1996 - 13 Aug 1998 |
|
Peter Scott
Seatoun, Wellington,
Address used since 16 Dec 1993 |
Director | 16 Dec 1993 - 16 May 1997 |
|
Anne-marie Clements
Wellington,
Address used since 26 Oct 1995 |
Director | 26 Oct 1995 - 29 Nov 1996 |
|
Gertrude A Martin
Seatoun, Wellington,
Address used since 14 Aug 1986 |
Director | 14 Aug 1986 - 14 Nov 1996 |
|
Pearl H V Stohr
Seatoun, Wellington,
Address used since 14 Aug 1986 |
Director | 14 Aug 1986 - 01 Apr 1996 |
|
William Burns
Seatoun, Wellington,
Address used since 16 Dec 1993 |
Director | 16 Dec 1993 - 25 Oct 1995 |
|
Lester Tritt
Seatoun, Wellington,
Address used since 16 Dec 1993 |
Director | 16 Dec 1993 - 17 Nov 1994 |
|
Marie C Burns
Seatoun, Wellington,
Address used since 14 Aug 1986 |
Director | 14 Aug 1986 - 16 Dec 1993 |
|
Lester Warwick Tritt
Seatoun, Wellington,
Address used since 14 Aug 1986 |
Director | 14 Aug 1986 - 02 Aug 1993 |
Addresses
Principal place of activity
| Flat 4, 271 Karaka Bay Road , Karaka Bays , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 6/271 Karaka Bay Rd, Wellington, 6022 | Physical | 01 Oct 2014 - 09 Oct 2019 |
| 6/271 Karaka Bay Rd, Wellington, 6022 | Registered | 20 Mar 2014 - 09 Oct 2019 |
| C/-s K Winslow, 4 / 271 Karaka Bay Rd, Wellington, 6022 | Physical | 27 Sep 2012 - 01 Oct 2014 |
| C/-s K Winslow, 4 / 271 Karaka Bay Rd, Wellington, 6022 | Registered | 27 Sep 2012 - 20 Mar 2014 |
| C/-c M Warren, 1 / 271 Karaka Bay Rd, Wellington 6022 | Physical & registered | 10 Sep 2008 - 27 Sep 2012 |
| C/-d G Richardson, 8/271 Karaka Bay Road, Wellington 6022 | Registered & physical | 25 Aug 2006 - 10 Sep 2008 |
| C/-d G Richardson, 8/271 Karaka Bay Road, Wellington | Registered & physical | 20 Aug 2001 - 25 Aug 2006 |
| As Above | Physical | 20 Aug 2001 - 20 Aug 2001 |
| C/-d G Richarson, 8/271 Karaka Bay Road, Wellington | Registered | 06 Sep 1997 - 20 Aug 2001 |
Financial Data
Financial info
92000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10250
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Colin Individual |
Karaka Bays Wellington 6022 |
12 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 10250
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickford, Yvonne Pamela Individual |
Wellington 6022 |
04 Sep 2023 - current |
Shares Allocation #3 Number of Shares: 12250
| Shareholder Name | Address | Period |
|---|---|---|
|
Magnacca, Helen Victoria Individual |
Karaka Bays Wellington 6022 |
01 Apr 2021 - current |
|
Walker, Susan Jennifer Individual |
Karaka Bays Wellington 6022 |
01 Apr 2021 - current |
Shares Allocation #4 Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bale, Ida Moreen Individual |
Seatoun Wellington |
03 Dec 1969 - current |
Shares Allocation #5 Number of Shares: 12250
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Peter Individual |
Karaka Bays Wellington 6022 |
18 Feb 2016 - current |
Shares Allocation #6 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Clare Meldon Individual |
Seatoun Wellington |
03 Dec 1969 - current |
Shares Allocation #7 Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Gael Individual |
Karaka Bays Wellington 6022 |
01 Dec 2017 - current |
Shares Allocation #8 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Colson, Greg Individual |
Karaka Bays Wellington 6022 |
31 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Downing, Lynda Individual |
Karaka Bays Wellington 6022 |
11 Dec 2012 - 12 Feb 2024 |
|
Richardson, Donald George Individual |
Seatoun Wellington |
03 Dec 1969 - 09 Aug 2007 |
|
Mitchell, Pat Individual |
Seatoun Wellington |
03 Dec 1969 - 18 Aug 2006 |
|
Bale, Matthew William Individual |
Roseneath Wellington 6021 |
01 Apr 2021 - 04 Sep 2023 |
|
Bale, Antonia Maria Individual |
Mount Victoria Wellington 6011 |
01 Apr 2021 - 04 Sep 2023 |
|
Von Dadelszen, Jane Individual |
Seatoun Wellington |
03 Dec 1969 - 01 Apr 2021 |
|
Townshend, Bryan Howard Individual |
Karaka Bays Wellington 6022 |
15 Aug 2011 - 18 Feb 2016 |
|
Marsland, G Individual |
Seatoun Wellington |
03 Dec 1969 - 11 Dec 2012 |
|
Benhar, K M Individual |
Seatoun Wellington |
03 Dec 1969 - 11 Dec 2012 |
|
Waters, Anne Individual |
Wellington 6022 |
03 Sep 2008 - 27 Jun 2010 |
|
Bale, Marilyn Individual |
Seatown |
03 Dec 1969 - 01 Apr 2021 |
|
Bale, David William Individual |
Seatoun Wellington |
03 Dec 1969 - 02 Nov 2020 |
|
Bale, David William Individual |
Seatoun Wellington |
03 Dec 1969 - 02 Nov 2020 |
|
Hall, Felicity Margret Individual |
Karori Wellington 6012 |
11 Aug 2011 - 18 Feb 2016 |
|
Goode, Edward Rafe Conlan Individual |
Wellington 6022 |
09 Aug 2007 - 18 Feb 2016 |
|
Von Dadelszen, Henry James Individual |
Seatoun Wellington |
03 Dec 1969 - 12 Oct 2009 |
|
Cox, Kerry Ellen Individual |
Seatoun Wellington |
03 Dec 1969 - 10 Aug 2005 |
|
Burns, William Thomas Robert Individual |
Seatoun Wellington |
03 Dec 1969 - 10 Aug 2005 |
|
Cox, Kerry Ellen Individual |
Seatoun Wellington |
10 Aug 2005 - 10 Aug 2005 |
|
Bale, Marilyn Individual |
Seatown |
03 Dec 1969 - 01 Apr 2021 |
|
Loughrey, Julia Individual |
Seatoun Wellington |
03 Dec 1969 - 01 Apr 2021 |
|
Swain, Andrew Individual |
Karaka Bays Wellington 6022 |
18 Feb 2016 - 31 Jul 2018 |
|
Cotorceanu, John Individual |
Paddington Sydney, Nsw, Australia |
12 Oct 2009 - 01 Dec 2017 |
|
Winslow, Samantha Katherine Individual |
Wellington 6022 |
09 Aug 2007 - 18 Feb 2016 |
|
Martin, Gertrude Adelene Individual |
Seatoun Wellington |
03 Dec 1969 - 18 Aug 2006 |
|
Burns, Gary Robert Individual |
Seatoun Wellington |
03 Dec 1969 - 10 Aug 2005 |
|
Waters, David Individual |
Wellington 6022 |
03 Sep 2008 - 27 Jun 2010 |
|
Burns, Gary Robert Individual |
Seatoun Wellington |
10 Aug 2005 - 11 Aug 2011 |
Location
Companies nearby
 |
Robdoro Limited 1/275 Karaka Bay Road |
|
Robyn Laurie & Associates Limited 1/275 Karaka Bay Road |
|
Strobes Limited 18 Nevay Road |
|
Parking Solutions Limited 18 Nevay Road |
|
Strobes Engineering Limited 18 Nevay Road |
|
Wellington Sewing Services (2016) Limited 36 Nevay Road |
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