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).
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
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 | Period |
---|---|---|---|
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 |
20 Dec 2021 - |
Individual | Chitty, Ronald James |
Rd 1 Papakura 2580 New Zealand |
24 Feb 2010 - |
Individual | Chitty, Carolyn Jane |
Rd 1 Papakura 2580 New Zealand |
24 Feb 2010 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Morvern Investments Limited Shareholder NZBN: 9429040458526 |
Grafton Auckland 1023 New Zealand |
24 Feb 2010 - |
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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