Karitane Properties Limited was incorporated on 01 Aug 2008 and issued a New Zealand Business Number of 9429032652901. The registered LTD company has been managed by 4 directors: John Edward Farry - an active director whose contract started on 01 Aug 2008,
Claudia Lee Farry - an active director whose contract started on 01 Aug 2008,
Mark Simon Grocott - an active director whose contract started on 05 Aug 2008,
Pamela Diana Farry - an inactive director whose contract started on 01 Aug 2008 and was terminated on 16 Jun 2014.
As stated in our data (last updated on 24 Nov 2021), this company registered 1 address: Suite 8, Asb House, 248 Cumberland Street, Dunedin, 9016 (category: physical, registered).
Until 05 Jul 2017, Karitane Properties Limited had been using Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin as their physical address.
A total of 112500 shares are allocated to 9 groups (9 shareholders in total). As far as the first group is concerned, 12500 shares are held by 1 entity, namely:
Annabel Farry (an individual) located at Green Bay, Auckland.
Then there is a group that consists of 1 shareholder, holds 11.11% shares (exactly 12500 shares) and includes
Claudia Farry - located at Titirangi, Auckland.
The third share allotment (12500 shares, 11.11%) belongs to 1 entity, namely:
John Farry, located at St Clair, Dunedin (a director).
Previous address
Address: Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin New Zealand
Physical & registered address used from 01 Aug 2008 to 05 Jul 2017
Basic Financial info
Total number of Shares: 112500
Annual return filing month: June
Annual return last filed: 29 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12500 | |||
| Individual | Annabel Rose Farry |
Green Bay Auckland New Zealand |
01 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 12500 | |||
| Individual | Claudia Lee Farry |
Titirangi Auckland New Zealand |
01 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 12500 | |||
| Director | John Edward Farry |
St Clair Dunedin 9012 New Zealand |
11 Jun 2020 - |
| Shares Allocation #4 Number of Shares: 12500 | |||
| Individual | Joseph Gabriel Farry |
Glen Eden Auckland New Zealand |
01 Aug 2008 - |
| Shares Allocation #5 Number of Shares: 12500 | |||
| Individual | Emma Kathrine Farry |
Kelston Auckland New Zealand |
01 Aug 2008 - |
| Shares Allocation #6 Number of Shares: 12500 | |||
| Individual | James Michael Brodie |
Titirangi Auckland New Zealand |
05 Aug 2008 - |
| Shares Allocation #7 Number of Shares: 12500 | |||
| Individual | Claudine Anne Muru |
Glen Eden Auckland New Zealand |
05 Aug 2008 - |
| Shares Allocation #8 Number of Shares: 12500 | |||
| Individual | Mark Simon Grocott |
Kelston Auckland New Zealand |
05 Aug 2008 - |
| Shares Allocation #9 Number of Shares: 12500 | |||
| Individual | Bryan Shaun Te Ururangi Patterson |
Green Bay Auckland New Zealand |
05 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paul Sisifo Scheuer |
Mt Albert Auckland New Zealand |
05 Aug 2008 - 11 Jun 2020 |
| Individual | John Edward Farry |
St Clair Dunedin |
01 Aug 2008 - 27 Jun 2010 |
John Edward Farry - Director
Appointment date: 01 Aug 2008
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 12 Jul 2016
Claudia Lee Farry - Director
Appointment date: 01 Aug 2008
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Aug 2008
Mark Simon Grocott - Director
Appointment date: 05 Aug 2008
Address: Kelston, Auckland, 0602 New Zealand
Address used since 05 Aug 2008
Pamela Diana Farry - Director (Inactive)
Appointment date: 01 Aug 2008
Termination date: 16 Jun 2014
Address: St Clair, Dunedin, New Zealand
Address used since 01 Aug 2008
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