Karapiro Lodge Limited

Karapiro Lodge Limited was launched on 08 Nov 2006 and issued a business number of 9429033835716. The registered LTD company has been managed by 4 directors: Emanuel Hubertus Marie Rompelberg - an active director whose contract began on 12 Aug 2007,
Elizabeth Ann Rompelberg - an active director whose contract began on 12 Aug 2007,
Ross Rutherford - an inactive director whose contract began on 08 Nov 2006 and was terminated on 23 Dec 2016,
Michael Head - an inactive director whose contract began on 08 Nov 2006 and was terminated on 23 Dec 2016.
As stated in our information (last updated on 30 Mar 2024), the company uses 3 addresses: 20 Glen Road, Kelburn, Wellington, 6012 (physical address),
20 Glen Road, Kelburn, Wellington, 6012 (registered address),
20 Glen Road, Kelburn, Wellington, 6012 (service address),
20 Glen Road, Kelburn, 6011 (postal address) among others.
Until 16 Nov 2022, Karapiro Lodge Limited had been using 1829F State Highway 1, Rd 1, T, Tirau as their physical address.
BizDb identified previous names for the company: from 08 Nov 2006 to 29 Oct 2007 they were named Headford Limited.
A total of 2000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Rompelberg, Michael Edward (an individual) located at Mount Cook, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 25% shares (exactly 500 shares) and includes
Rompelberg, Elizabeth Ann - located at Kelburn, Wellington.
The next share allocation (500 shares, 25%) belongs to 1 entity, namely:
Rompelberg, Emanuel Hubertus Marie, located at Kelburn, Wellington (a director). Karapiro Lodge Limited is classified as "Residential property operation and development (excluding site construction)" (business classification L671180).

Principal place of activity

20 Glen Road, Kelburn, 6011 New Zealand

Previous addresses

Address #1: 1829f State Highway 1, Rd 1, T, Tirau, 3484 New Zealand

Physical & registered address used from 13 Oct 2011 to 16 Nov 2022

Address #2: 1829f State Highway 1, Rd1 Tirau, Auckland New Zealand

Physical address used from 15 Feb 2010 to 15 Feb 2010

Address #3: 1829f State Highway 1, Rd1 Tirau New Zealand

Registered address used from 15 Feb 2010 to 13 Oct 2011

Address #4: 280 Great South Road,, Greenlane, Auckland

Physical & registered address used from 08 Nov 2006 to 15 Feb 2010

Previous Shareholders

Emanuel Hubertus Marie Rompelberg - Director

Appointment date: 12 Aug 2007

Elizabeth Ann Rompelberg - Director

Appointment date: 12 Aug 2007

Ross Rutherford - Director (Inactive)

Appointment date: 08 Nov 2006

Termination date: 23 Dec 2016

Michael Head - Director (Inactive)

Appointment date: 08 Nov 2006

Termination date: 23 Dec 2016