Karekare Limited
Type: NZ Limited Company (Ltd)Karekare Limited (issued an NZ business identifier of 9429041016206) was registered on 18 Dec 2013. 2 addresses are in use by the company: 10 Mcarthur Avenue, St Heliers, Auckland, 1071 (type: registered, physical). 24 Pah Road, Onerahi, Whangarei had been their physical address, up until 25 Sep 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Wyatt, Mary-Anne (an individual) located at St Heliers, Auckland postcode 1071,
Hermans, Henricus Jacobus Johannes (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hermans, Leonarda Maria Astrid (a director) - located at Te Atatu South, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Karekare Limited. Our data was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Mcarthur Avenue, St Heliers, Auckland, 1071 | Registered & physical & service | 25 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Henricus Jacobus Johannes Hermans
St Heliers, Auckland, 1071
Address used since 02 Dec 2013 |
Director | 18 Dec 2013 - current |
|
Leonarda Maria Astrid Hermans
Te Atatu South, Auckland, 0610
Address used since 02 Dec 2013 |
Director | 18 Dec 2013 - current |
|
Agnes Maria Helena Hermans
Onerahi, Whangarei, 0110
Address used since 02 Dec 2013 |
Director | 18 Dec 2013 - 09 Feb 2020 |
|
Peter John Maguire
Onerahi, Whangarei, 0110
Address used since 02 Dec 2013 |
Director | 18 Dec 2013 - 03 Feb 2020 |
|
Peter Gerard Jack Hermans
35/91 Phayathai Road, Raj Devi, Bangkok, 10400
Address used since 02 Dec 2013 |
Director | 18 Dec 2013 - 03 Feb 2020 |
|
Baudouin Phillip Albert Hermans
Point Chevalier, Auckland, 1022
Address used since 16 Oct 2016 |
Director | 18 Dec 2013 - 03 Feb 2020 |
|
Julie Katrina Crombie
Point Chevalier, Auckland, 1022
Address used since 16 Oct 2016 |
Director | 18 Dec 2013 - 03 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| 24 Pah Road, Onerahi, Whangarei, 0110 | Physical & registered | 18 Dec 2013 - 25 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Mary-anne Individual |
St Heliers Auckland 1071 |
18 Feb 2025 - current |
|
Hermans, Henricus Jacobus Johannes Director |
St Heliers Auckland 1071 |
18 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hermans, Leonarda Maria Astrid Director |
Te Atatu South Auckland 0610 |
18 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Mary-anne Individual |
St Heliers Auckland 1071 |
18 Feb 2025 - 18 Feb 2025 |
|
Wyatt, Mary-anne Individual |
St Heliers Auckland 1071 |
18 Feb 2025 - 18 Feb 2025 |
|
Hermans, Peter Gerard Jack Individual |
35/91 Phayathai Road, Raj Devi Bangkok 10400 |
18 Dec 2013 - 16 Sep 2020 |
|
Hermans, Baudouin Phillip Albert Individual |
Point Chevalier Auckland 1022 |
18 Dec 2013 - 16 Sep 2020 |
|
Maguire, Peter John Individual |
Onerahi Whangarei 0110 |
18 Dec 2013 - 16 Sep 2020 |
|
Crombie, Julie Katrina Individual |
Point Chevalier Auckland 1022 |
18 Dec 2013 - 16 Sep 2020 |
|
Hermans, Agnes Maria Helena Individual |
Onerahi Whangarei 0110 |
18 Dec 2013 - 16 Sep 2020 |
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