Karaka House Investments Limited, a registered company, was incorporated on 02 Nov 2007. 9429033061467 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been run by 6 directors: Joseph Raymond Glew - an active director whose contract started on 02 Nov 2007,
Jessica Ann Glew - an active director whose contract started on 26 Aug 2019,
Timothy William Brown - an inactive director whose contract started on 26 Aug 2019 and was terminated on 28 Feb 2024,
Stuart Ernest Nicholas Brown - an inactive director whose contract started on 02 Nov 2007 and was terminated on 26 Aug 2019,
Guy Lomax Wynn - an inactive director whose contract started on 02 Nov 2007 and was terminated on 30 Jun 2012.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level1, 50 Yeo Street, Neutral Bay, Sydney, 2089 (type: postal, delivery).
Karaka House Investments Limited had been using The Mall Upper Hutt, 185 Main Street, Upper Hutt as their registered address up to 16 Apr 2012.
Other names used by this company, as we managed to find at BizDb, included: from 17 Jan 2011 to 03 Jun 2022 they were named Blackwall Management (Nz) Limited, from 02 Nov 2007 to 17 Jan 2011 they were named Pelorus Management (Nz) Limited.
A single entity controls all company shares (exactly 10000 shares) - Wotso Fund Services Limited - located at 2089, Neutral Bay, Nsw.
Principal place of activity
2304 The Sentinel, 3-9 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: The Mall Upper Hutt, 185 Main Street, Upper Hutt, 5140 New Zealand
Registered & physical address used from 31 Aug 2011 to 16 Apr 2012
Address #2: C/-simpson Western, Level 17, Aia Bldg, 5-7 Byron Ave, Takapuna, North Shore, City, Auckland New Zealand
Registered & physical address used from 02 Nov 2007 to 31 Aug 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Wotso Fund Services Limited |
Neutral Bay Nsw 2089 Australia |
03 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Glew, Joseph Raymond |
Mosman, Sydney New South Wales, Australia 2088 |
18 Jul 2012 - 02 Mar 2020 |
| Individual | Brown, Stuart Ernest Nicholas |
Bondi, New South Wales 2026 Australia |
18 Jul 2012 - 02 Sep 2019 |
| Other | Blackwall Limited |
Neutral Bay 2089 Australia |
02 Mar 2020 - 03 Jun 2022 |
| Director | Glew, Joseph Raymond |
Mosman, Sydney New South Wales, Australia 2088 |
18 Jul 2012 - 02 Mar 2020 |
| Other | Pelorus Property Group Limited | 02 Nov 2007 - 11 Mar 2011 | |
| Other | Blackwall Property Funds Limited Company Number: 146 935 131 |
11 Mar 2011 - 18 Jul 2012 |
Joseph Raymond Glew - Director
Appointment date: 02 Nov 2007
ASIC Name: Wotso Fund Services Limited
Address: Mosman Nsw, 2088 Australia
Address used since 04 Apr 2024
Address: 50 Yeo Street, Neutral Bay Nsw, 2089 Australia
Address: Mosman, Sydney, New South Wales, Australia 2088, Australia
Address used since 02 Nov 2007
Address: 50 Yeo Street, Neutral Bay Nsw, 2089 Australia
Jessica Ann Glew - Director
Appointment date: 26 Aug 2019
ASIC Name: Wotso Fund Services Limited
Address: Neutral Bay Nsw, 2089 Australia
Address: Curl Curl Nsw, 2096 Australia
Address used since 01 Jul 2021
Address: Manly Nsw, 2095 Australia
Address used since 26 Aug 2019
Timothy William Brown - Director (Inactive)
Appointment date: 26 Aug 2019
Termination date: 28 Feb 2024
ASIC Name: Blackwall Limited
Address: Neutral Bay Nsw, 2089 Australia
Address: Bondi Nsw, 2026 Australia
Address used since 26 Aug 2019
Stuart Ernest Nicholas Brown - Director (Inactive)
Appointment date: 02 Nov 2007
Termination date: 26 Aug 2019
ASIC Name: Blackwall Limited
Address: Bondi, New South Wales, 2026 Australia
Address used since 18 Apr 2017
Address: 50 Yeo Street, Neutral Bay Nsw, 2089 Australia
Address: 50 Yeo Street, Neutral Bay Nsw, 2089 Australia
Guy Lomax Wynn - Director (Inactive)
Appointment date: 02 Nov 2007
Termination date: 30 Jun 2012
Address: St Ives, New South Wales, Australia 2075,
Address used since 02 Nov 2007
Paul Ewen Mitchell Tresidder - Director (Inactive)
Appointment date: 02 Nov 2007
Termination date: 30 Jun 2012
Address: Cremorne, New South Wales, Australia 2090,
Address used since 02 Nov 2007
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