Karamea Limited was incorporated on 04 Dec 2006 and issued an NZBN of 9429033742007. The registered LTD company has been run by 5 directors: Antony David Grenfell - an active director whose contract began on 04 Dec 2006,
Neil Edwards - an active director whose contract began on 04 Dec 2006,
Sean Lloyd Richardson Mulholland - an active director whose contract began on 04 Dec 2006,
Linda Jane Page - an active director whose contract began on 02 Apr 2009,
Alexander Robin Charles - an inactive director whose contract began on 04 Dec 2006 and was terminated on 09 Feb 2009.
As stated in our information (last updated on 14 May 2024), the company registered 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Up until 15 Jun 2018, Karamea Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address.
A total of 900 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Sunlight Properties Limited (an entity) located at Petone, Lower Hutt postcode 5012.
The 2nd group consists of 2 shareholders, holds 33.33 per cent shares (exactly 300 shares) and includes
Grenfell, Antony David - located at Days Bay, Lower Hutt,
Mulholland, Sean Lloyd Richardson - located at Mount Victoria, Wellington.
The next share allotment (300 shares, 33.33%) belongs to 1 entity, namely:
Cap Investments Limited, located at 20 Customhouse Quay, Wellington (an entity).
Previous addresses
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical address used from 23 Jun 2015 to 15 Jun 2018
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered address used from 22 Jun 2015 to 15 Jun 2018
Address: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered address used from 04 Dec 2006 to 22 Jun 2015
Address: Level 7, 234 Wakefield Street, Wellington New Zealand
Physical address used from 04 Dec 2006 to 23 Jun 2015
Basic Financial info
Total number of Shares: 900
Annual return filing month: April
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Sunlight Properties Limited Shareholder NZBN: 9429035857426 |
Petone Lower Hutt 5012 New Zealand |
20 Feb 2024 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Grenfell, Antony David |
Days Bay Lower Hutt 5013 New Zealand |
04 Dec 2006 - |
Individual | Mulholland, Sean Lloyd Richardson |
Mount Victoria Wellington 6011 New Zealand |
04 Dec 2006 - |
Shares Allocation #3 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Cap Investments Limited Shareholder NZBN: 9429037667184 |
20 Customhouse Quay Wellington 6011 New Zealand |
04 Dec 2006 - |
Shares Allocation #4 Number of Shares: 150 | |||
Individual | Grenfell, Antony David |
Days Bay Lower Hutt 5013 New Zealand |
04 Dec 2006 - |
Individual | Grenfell, Rebecca Ann |
Days Bay Lower Hutt 5013 New Zealand |
04 Dec 2006 - |
Individual | Martin, Richard Norman |
22 The Terrace Wellington New Zealand |
04 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edwards, Neil |
Petone Lower Hutt 5012 New Zealand |
04 Dec 2006 - 20 Feb 2024 |
Individual | Levett, Mark Whitaker |
Te Aro Wellington 6011 New Zealand |
04 Dec 2006 - 29 May 2023 |
Individual | Levett, Mark Whitaker |
Te Aro Wellington 6011 New Zealand |
04 Dec 2006 - 29 May 2023 |
Individual | Mulholland, William Ross |
Te Aro Wellington 6011 New Zealand |
04 Dec 2006 - 17 May 2021 |
Antony David Grenfell - Director
Appointment date: 04 Dec 2006
Address: Days Bay, Wellington, 5013 New Zealand
Address used since 04 Dec 2006
Neil Edwards - Director
Appointment date: 04 Dec 2006
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 May 2021
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 16 Mar 2010
Sean Lloyd Richardson Mulholland - Director
Appointment date: 04 Dec 2006
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 02 May 2016
Linda Jane Page - Director
Appointment date: 02 Apr 2009
Address: Maitai, Nelson, 7010 New Zealand
Address used since 23 May 2017
Alexander Robin Charles - Director (Inactive)
Appointment date: 04 Dec 2006
Termination date: 09 Feb 2009
Address: Rd 2, Motueka,
Address used since 04 Dec 2006
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