Karepiro Drive Property Investments Limited, a removed company, was launched on 08 Jun 2012. 9429030633971 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been run by 3 directors: Mark Geoffrey Hughson - an active director whose contract began on 08 Jun 2012,
Neil James Tuffin - an active director whose contract began on 08 Jun 2012,
Bruce Charles Ellis - an inactive director whose contract began on 08 Jun 2012 and was terminated on 19 Dec 2019.
Last updated on 14 Feb 2024, the BizDb database contains detailed information about 1 address: Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 (types include: physical, service).
Karepiro Drive Property Investments Limited had been using Unit B3, 17 Corinthian Drive, Albany, Auckland as their registered address up to 02 May 2018.
One entity controls all company shares (exactly 100 shares) - Maat Consulting Limited - located at 0632, Whanganui East, Whanganui.
Previous addresses
Address #1: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 16 Dec 2015 to 02 May 2018
Address #2: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 16 Dec 2015 to 07 Dec 2018
Address #3: Unit B8, 212 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 09 Jun 2014 to 16 Dec 2015
Address #4: 87 Regan Street, Stratford, 4332 New Zealand
Registered & physical address used from 13 May 2013 to 09 Jun 2014
Address #5: 250 Broadway, Stratford, Taranaki, 4332 New Zealand
Registered & physical address used from 08 Jun 2012 to 13 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Maat Consulting Limited Shareholder NZBN: 9429031682114 |
Whanganui East Whanganui 4500 New Zealand |
08 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barwell, Sharon |
Point Chevalier Auckland 1022 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | Bruce, Rowan |
Glen Avon New Plymouth 4312 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | Armistead, Philip |
Stratford Stratford 4332 New Zealand |
30 Nov 2021 - 23 Nov 2022 |
Individual | Crosby, Ronald |
Gulf Harbour Whangaparaoa 0930 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | Hignett, Roger |
Stratford Stratford 4332 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | Brader, Rochelle |
Rd 1 Porirua 5381 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | Howe-smith, Nicholas |
Stanley Point Auckland 0624 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | Barwell, Harold |
Point Chevalier Auckland 1022 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | Stead, Christopher |
Rd 2 Cambridge 3494 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Entity | R J Bruce Trustee Limited Shareholder NZBN: 9429031028578 Company Number: 3461791 |
30 Nov 2021 - 23 Nov 2022 | |
Individual | Campbell, Phil |
Campbells Bay Auckland 0630 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | Brown, Greg |
Rd 1 Papakura 2580 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | Bruce, Susanne |
Rd 4 New Plymouth 4374 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | Bruce, Susanne |
Rd 4 New Plymouth 4374 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | Stead, Shirley |
Cambridge 3494 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | Bruce, Rowan |
Glen Avon New Plymouth 4312 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | Jamieson, Ronald |
Karaka Papakura 2113 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | Stead, Rex |
Cambridge 3494 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | Campbell, Norman |
Rd 1 Waikanae 5391 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | Crosby, Marlene |
Gulf Harbour Whangaparaoa 0930 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Director | Hughson, Mark Geoffrey |
Hawera Hawera 4610 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Director | Hughson, Mark Geoffrey |
Hawera Hawera 4610 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | Jeram, Kanu |
Milford Auckland 0620 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | Fullerton-coles, Josephine |
New Plymouth New Plymouth 4310 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | Fullerton-coles, Josephine |
New Plymouth New Plymouth 4310 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | Fullerton-coles, Josephine |
New Plymouth New Plymouth 4310 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | Brader, John |
Rd 1 Porirua 5381 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | Hignett, Jennifer |
Stratford Stratford 4332 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | Morrison, James |
Tinwald Ashburton 7700 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | White, Graham |
Devonport Auckland 0624 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Entity | Gq Trustees 2015 Limited Shareholder NZBN: 9429041590423 Company Number: 5581945 |
30 Nov 2021 - 23 Nov 2022 | |
Individual | Morrison, Gillian |
Tinwald Ashburton 7700 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | White, Fiona |
Devonport Auckland 0624 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | Jamieson, Elizabeth |
Karaka Papakura 2113 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | Campbell, Elizabeth |
Raukawa 4174 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Entity | Efs Trustee Limited Shareholder NZBN: 9429031475440 Company Number: 3011442 |
30 Jun 2021 - 23 Nov 2022 | |
Individual | Mckay, Donald |
Mangawhai Heads Mangawhai 0505 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Individual | Brown, Betty |
Rd 1 Papakura 2580 New Zealand |
30 Jun 2021 - 23 Nov 2022 |
Entity | Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 Company Number: 1419760 |
30 Jun 2021 - 30 Nov 2021 | |
Entity | Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 Company Number: 1419760 |
Stratford New Zealand |
30 Jun 2021 - 30 Nov 2021 |
Individual | Coles, Jeanie |
New Plymouth New Plymouth 4310 New Zealand |
30 Jun 2021 - 30 Nov 2021 |
Individual | Coles, Jeanie |
New Plymouth New Plymouth 4310 New Zealand |
30 Jun 2021 - 30 Nov 2021 |
Mark Geoffrey Hughson - Director
Appointment date: 08 Jun 2012
Address: Hawera, Hawera, 4610 New Zealand
Address used since 08 Jun 2012
Neil James Tuffin - Director
Appointment date: 08 Jun 2012
Address: Wanganui East, Wanganui, 4500 New Zealand
Address used since 08 Jun 2012
Bruce Charles Ellis - Director (Inactive)
Appointment date: 08 Jun 2012
Termination date: 19 Dec 2019
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 12 Dec 2016
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