Karanga Trustee Company Limited was incorporated on 15 Sep 2011 and issued an NZ business number of 9429030947429. This registered LTD company has been managed by 4 directors: Angela Monique Craike - an active director whose contract began on 15 Sep 2021,
Paul Francis Hamlin - an active director whose contract began on 15 Sep 2021,
Christopher Frederick Schurr - an inactive director whose contract began on 15 Sep 2011 and was terminated on 24 Sep 2021,
Roderick Ian Gordon - an inactive director whose contract began on 15 Sep 2011 and was terminated on 24 Sep 2021.
As stated in our database (updated on 11 Apr 2024), the company uses 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (category: registered, physical).
Up until 14 Feb 2017, Karanga Trustee Company Limited had been using 11 Stanners Street, Eltham as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Craike, Angela Monique (an individual) located at Stratford postcode 4391.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hamlin, Paul Francis - located at Rd 23, Stratford.
Previous address
Address: 11 Stanners Street, Eltham, 4332 New Zealand
Registered & physical address used from 15 Sep 2011 to 14 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Craike, Angela Monique |
Stratford 4391 New Zealand |
24 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hamlin, Paul Francis |
Rd 23 Stratford 4393 New Zealand |
24 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
15 Sep 2011 - 24 Sep 2021 |
| Entity | C F Schurr Nominees Limited Shareholder NZBN: 9429034389607 Company Number: 1743923 |
Eltham New Zealand |
15 Sep 2011 - 24 Sep 2021 |
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
15 Sep 2011 - 24 Sep 2021 |
| Entity | C F Schurr Nominees Limited Shareholder NZBN: 9429034389607 Company Number: 1743923 |
Eltham New Zealand |
15 Sep 2011 - 24 Sep 2021 |
Angela Monique Craike - Director
Appointment date: 15 Sep 2021
Address: Stratford, 4391 New Zealand
Address used since 15 Sep 2021
Paul Francis Hamlin - Director
Appointment date: 15 Sep 2021
Address: Rd 23, Stratford, 4393 New Zealand
Address used since 15 Sep 2021
Christopher Frederick Schurr - Director (Inactive)
Appointment date: 15 Sep 2011
Termination date: 24 Sep 2021
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 15 Sep 2011
Roderick Ian Gordon - Director (Inactive)
Appointment date: 15 Sep 2011
Termination date: 24 Sep 2021
Address: Stratford, Stratford, 4332 New Zealand
Address used since 15 Sep 2011
Tern And Teal Trustee Company Limited
11 Stanners Street
Bushline Trustees Limited
11 Stanners Street
Metal Pink Limited
11 Stanners Street
Agt Milk Co Limited
11 Stanners Street
Eltham Dental Centre (2013) Limited
11 Stanners Street
G D & W G Pitman Trustee Limited
11 Stanners Street