Kari General Partner Limited, a registered company, was incorporated on 13 Jul 2011. 9429031036467 is the NZ business identifier it was issued. The company has been run by 8 directors: Rolf Meyer - an active director whose contract began on 19 Feb 2013,
Geoffrey Peter Cone - an active director whose contract began on 01 Oct 2013,
Carlos Martin Meyer - an active director whose contract began on 26 Aug 2014,
Claire Judith Cooke - an active director whose contract began on 26 Jan 2017,
Claudia Shan - an inactive director whose contract began on 26 Jan 2017 and was terminated on 19 Feb 2024.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Kari General Partner Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up to 16 Jun 2020.
One entity controls all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Nov 2014 to 16 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Jul 2014 to 11 Nov 2014
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 13 Jul 2011 to 28 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
13 Jul 2011 - |
Rolf Meyer - Director
Appointment date: 19 Feb 2013
Address: Los Naranjos Calle Otama Qta Vicky, Miranda, Venezuela
Address used since 19 Feb 2013
Geoffrey Peter Cone - Director
Appointment date: 01 Oct 2013
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 01 Oct 2013
Carlos Martin Meyer - Director
Appointment date: 26 Aug 2014
Address: Vicky, Caracas Miranda, 1061 Venezuela
Address used since 26 Aug 2014
Claire Judith Cooke - Director
Appointment date: 26 Jan 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Jan 2017
Claudia Shan - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 13 Jul 2011
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 Jul 2011
Victoria Luisa Von Lucken De Meyer - Director (Inactive)
Appointment date: 13 Nov 2012
Termination date: 24 May 2021
Address: Los Naranjos, Las Mercedes, Caracas, 1060 Venezuela
Address used since 13 Nov 2012
Klaus Meyer Gathmann - Director (Inactive)
Appointment date: 13 Jul 2011
Termination date: 02 Dec 2011
Address: Qta Vicki, Caracas, 1080 Venezuela
Address used since 13 Jul 2011
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