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Karepiro Drive Property Investments Limited

Type: NZ Limited Company (Ltd)
9429030633971
NZBN
3880876
Company Number
Removed
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Unit B4, 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered address used since 02 May 2018
Unit B4, 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & service address used since 07 Dec 2018

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Maat Consulting Limited
Shareholder NZBN: 9429031682114
Whanganui East
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barwell, Sharon Point Chevalier
Auckland
1022
New Zealand
Individual Bruce, Rowan Glen Avon
New Plymouth
4312
New Zealand
Individual Armistead, Philip Stratford
Stratford
4332
New Zealand
Individual Crosby, Ronald Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Hignett, Roger Stratford
Stratford
4332
New Zealand
Individual Brader, Rochelle Rd 1
Porirua
5381
New Zealand
Individual Howe-smith, Nicholas Stanley Point
Auckland
0624
New Zealand
Individual Barwell, Harold Point Chevalier
Auckland
1022
New Zealand
Individual Stead, Christopher Rd 2
Cambridge
3494
New Zealand
Entity R J Bruce Trustee Limited
Shareholder NZBN: 9429031028578
Company Number: 3461791
Individual Campbell, Phil Campbells Bay
Auckland
0630
New Zealand
Individual Brown, Greg Rd 1
Papakura
2580
New Zealand
Individual Bruce, Susanne Rd 4
New Plymouth
4374
New Zealand
Individual Bruce, Susanne Rd 4
New Plymouth
4374
New Zealand
Individual Stead, Shirley Cambridge
3494
New Zealand
Individual Bruce, Rowan Glen Avon
New Plymouth
4312
New Zealand
Individual Jamieson, Ronald Karaka
Papakura
2113
New Zealand
Individual Stead, Rex Cambridge
3494
New Zealand
Individual Campbell, Norman Rd 1
Waikanae
5391
New Zealand
Individual Crosby, Marlene Gulf Harbour
Whangaparaoa
0930
New Zealand
Director Hughson, Mark Geoffrey Hawera
Hawera
4610
New Zealand
Director Hughson, Mark Geoffrey Hawera
Hawera
4610
New Zealand
Individual Jeram, Kanu Milford
Auckland
0620
New Zealand
Individual Fullerton-coles, Josephine New Plymouth
New Plymouth
4310
New Zealand
Individual Fullerton-coles, Josephine New Plymouth
New Plymouth
4310
New Zealand
Individual Fullerton-coles, Josephine New Plymouth
New Plymouth
4310
New Zealand
Individual Brader, John Rd 1
Porirua
5381
New Zealand
Individual Hignett, Jennifer Stratford
Stratford
4332
New Zealand
Individual Morrison, James Tinwald
Ashburton
7700
New Zealand
Individual White, Graham Devonport
Auckland
0624
New Zealand
Entity Gq Trustees 2015 Limited
Shareholder NZBN: 9429041590423
Company Number: 5581945
Individual Morrison, Gillian Tinwald
Ashburton
7700
New Zealand
Individual White, Fiona Devonport
Auckland
0624
New Zealand
Individual Jamieson, Elizabeth Karaka
Papakura
2113
New Zealand
Individual Campbell, Elizabeth Raukawa
4174
New Zealand
Entity Efs Trustee Limited
Shareholder NZBN: 9429031475440
Company Number: 3011442
Individual Mckay, Donald Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Brown, Betty Rd 1
Papakura
2580
New Zealand
Entity Thomson O'neil Nominees Limited
Shareholder NZBN: 9429035724230
Company Number: 1419760
Entity Thomson O'neil Nominees Limited
Shareholder NZBN: 9429035724230
Company Number: 1419760
Stratford

New Zealand
Individual Coles, Jeanie New Plymouth
New Plymouth
4310
New Zealand
Individual Coles, Jeanie New Plymouth
New Plymouth
4310
New Zealand
Directors

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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