Karitane Limited, a registered company, was launched on 18 Sep 2009. 9429031902106 is the NZ business number it was issued. "Child minding service - in the home" (ANZSIC S953920) is how the company has been classified. The company has been run by 4 directors: Miranda Elizabeth Thornton - an active director whose contract started on 18 Sep 2009,
Miranda Elizabeth Smith - an active director whose contract started on 18 Sep 2009,
Neville Garde Austen Young - an inactive director whose contract started on 20 Apr 2010 and was terminated on 22 Sep 2016,
Anna May Mcinness - an inactive director whose contract started on 18 Sep 2009 and was terminated on 28 Nov 2013.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 5 addresses this company registered, specifically: 78 Jervois Road, Ponsonby, Auckland, 1011 (office address),
78 Jervois Road, Ponsonby, Auckland, 1011 (delivery address),
78 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
78 Jervois Road, Ponsonby, Auckland, 1011 (service address) among others.
Karitane Limited had been using 560-562 Richmond Road, Grey Lynn, Auckland as their registered address until 16 Feb 2023.
A single entity controls all company shares (exactly 100 shares) - Miranda Smith's Personal Home Care Holdings Limited - located at 1011, Hastings, Hastings.
Other active addresses
Address #4: 78 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & service address used from 16 Feb 2023
Address #5: 78 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Office & delivery address used from 24 May 2023
Principal place of activity
562 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 560-562 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & service address used from 21 Jul 2021 to 16 Feb 2023
Address #2: 562 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 18 Mar 2010 to 21 Jul 2021
Address #3: 1 Wallingford Street, Grey Lynn, Auckland
Registered & physical address used from 18 Sep 2009 to 18 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Miranda Smith's Personal Home Care Holdings Limited Shareholder NZBN: 9429046028204 |
Hastings Hastings 4122 New Zealand |
25 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thornton, Campbell Willis |
Bluff Hill Napier 4110 New Zealand |
12 Jun 2017 - 25 Jul 2023 |
| Individual | Young, Valerie May |
202 Oriental Parade Oriental Bay, Wellington 6011 New Zealand |
22 Apr 2010 - 02 Mar 2021 |
| Individual | Smith, Miranda Elizabeth |
Bluff Hill Napier 4110 New Zealand |
22 Apr 2010 - 07 Dec 2022 |
| Individual | Thornton, Miranda Elizabeth |
Bluff Hill Napier 4110 New Zealand |
07 Dec 2022 - 25 Jul 2023 |
| Entity | Hibiscus Independent Trustees 2008 Limited Shareholder NZBN: 9429033032894 Company Number: 2056725 |
3 Alice Avenue Orewa 0931 New Zealand |
22 Apr 2010 - 25 Jul 2023 |
| Entity | Hibiscus Independent Trustees 2008 Limited Shareholder NZBN: 9429033032894 Company Number: 2056725 |
3 Alice Avenue Orewa 0931 New Zealand |
22 Apr 2010 - 25 Jul 2023 |
| Entity | Young Hunter Trustees Limited Shareholder NZBN: 9429034485576 Company Number: 1712279 |
Christchurch 8013 New Zealand |
22 Apr 2010 - 02 Mar 2021 |
| Entity | Miranda Smith's Personal Home Care Limited Shareholder NZBN: 9429037656669 Company Number: 946675 |
18 Sep 2009 - 27 Jun 2010 | |
| Individual | Smith, Miranda Elizabeth |
Bluff Hill Napier 4110 New Zealand |
22 Apr 2010 - 07 Dec 2022 |
| Individual | Smith, Miranda Elizabeth |
Bluff Hill Napier 4110 New Zealand |
22 Apr 2010 - 07 Dec 2022 |
| Entity | Young Hunter Trustees Limited Shareholder NZBN: 9429034485576 Company Number: 1712279 |
Christchurch 8013 New Zealand |
22 Apr 2010 - 02 Mar 2021 |
| Individual | Young, Neville Garde Austen |
202 Oriental Parade Oriental Bay, Wellington 6011 New Zealand |
22 Apr 2010 - 02 Mar 2021 |
| Individual | Young, Neville Garde Austen |
202 Oriental Parade Oriental Bay, Wellington 6011 New Zealand |
22 Apr 2010 - 02 Mar 2021 |
| Entity | Young Hunter Trustees Limited Shareholder NZBN: 9429034485576 Company Number: 1712279 |
Christchurch 8013 New Zealand |
22 Apr 2010 - 02 Mar 2021 |
| Entity | Young Hunter Trustees Limited Shareholder NZBN: 9429034485576 Company Number: 1712279 |
Christchurch 8013 New Zealand |
22 Apr 2010 - 02 Mar 2021 |
| Individual | Young, Valerie May |
202 Oriental Parade Oriental Bay, Wellington 6011 New Zealand |
22 Apr 2010 - 02 Mar 2021 |
| Individual | Young, Valerie May |
202 Oriental Parade Oriental Bay, Wellington 6011 New Zealand |
22 Apr 2010 - 02 Mar 2021 |
| Individual | Young, Valerie May |
202 Oriental Parade Oriental Bay, Wellington 6011 New Zealand |
22 Apr 2010 - 02 Mar 2021 |
| Individual | Young, Neville Garde Austen |
202 Oriental Parade Oriental Bay, Wellington 6011 New Zealand |
22 Apr 2010 - 02 Mar 2021 |
| Individual | Young, Neville Garde Austen |
202 Oriental Parade Oriental Bay, Wellington 6011 New Zealand |
22 Apr 2010 - 02 Mar 2021 |
| Individual | Young, Neville Garde Austen |
202 Oriental Parade Oriental Bay, Wellington 6011 New Zealand |
22 Apr 2010 - 02 Mar 2021 |
| Entity | Miranda Smith's Personal Home Care Limited Shareholder NZBN: 9429037656669 Company Number: 946675 |
18 Sep 2009 - 27 Jun 2010 |
Miranda Elizabeth Thornton - Director
Appointment date: 18 Sep 2009
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Jul 2021
Miranda Elizabeth Smith - Director
Appointment date: 18 Sep 2009
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Jul 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Sep 2017
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 20 Dec 2011
Neville Garde Austen Young - Director (Inactive)
Appointment date: 20 Apr 2010
Termination date: 22 Sep 2016
Address: 202 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Address used since 31 May 2016
Anna May Mcinness - Director (Inactive)
Appointment date: 18 Sep 2009
Termination date: 28 Nov 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Apr 2010
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