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H F Karaka Limited

Type: NZ Limited Company (Ltd)
9429031659819
NZBN
2407849
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 03 Oct 2013

H F Karaka Limited, a registered company, was registered on 24 Feb 2010. 9429031659819 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Ronald James Chitty - an active director whose contract began on 24 Feb 2010,
Gerald John Bethell - an active director whose contract began on 24 Feb 2010,
Mark Geoffrey Chitty - an active director whose contract began on 24 Feb 2010,
Gordon John Bethell - an inactive director whose contract began on 24 Feb 2010 and was terminated on 18 Dec 2019.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
H F Karaka Limited had been using C/-Campbell Tyson Ltd, 17 Hall Street, Pukekohe as their registered address up to 03 Oct 2013.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 60 shares (60 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 40 shares (40 per cent).

Addresses

Previous addresses

Address: C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 17 Oct 2012 to 03 Oct 2013

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Registered & physical address used from 24 Feb 2010 to 17 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Franklin Trustee Services (2021) Limited
Shareholder NZBN: 9429048848305
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Chitty, Ronald James Rd 1
Papakura
2580
New Zealand
Individual Chitty, Carolyn Jane Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Morvern Investments Limited
Shareholder NZBN: 9429040458526
Grafton
Auckland
1023
New Zealand
Directors

Ronald James Chitty - Director

Appointment date: 24 Feb 2010

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 04 Mar 2019

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 28 Aug 2015


Gerald John Bethell - Director

Appointment date: 24 Feb 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Sep 2015


Mark Geoffrey Chitty - Director

Appointment date: 24 Feb 2010

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 30 Sep 2015


Gordon John Bethell - Director (Inactive)

Appointment date: 24 Feb 2010

Termination date: 18 Dec 2019

Address: Princes Wharf, 143 Quay Street, Auckland, 1010 New Zealand

Address used since 09 Oct 2012

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