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Karaka Homes Limited

Type: NZ Limited Company (Ltd)
9429033781655
NZBN
1880202
Company Number
Registered
Company Status
Current address
102 Farnborough Drive
Grandview Heights
Hamilton 3200
New Zealand
Registered & physical & service address used since 22 Apr 2015

Karaka Homes Limited was registered on 04 Dec 2006 and issued an NZBN of 9429033781655. The registered LTD company has been managed by 2 directors: George Samuel Frank Davidson - an active director whose contract started on 04 Dec 2006,
Kylie Jane Davidson - an active director whose contract started on 13 Aug 2007.
As stated in BizDb's information (last updated on 25 Feb 2024), the company uses 1 address: 102 Farnborough Drive, Grandview Heights, Hamilton, 3200 (type: registered, physical).
Up until 22 Apr 2015, Karaka Homes Limited had been using 16 Everton Place, Hamilton as their registered address.
BizDb found other names used by the company: from 04 Dec 2006 to 04 Apr 2007 they were called Canasta Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 990 shares are held by 1 entity, namely:
Cr Rejthar Trustees Limited (an entity) located at Lawyers, 2 Cameron Road, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Davidson, George Samuel Frank - located at Grandview Heights, Hamilton.
The third share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Davidson, Kylie Jane, located at Grandview Heights, Hamilton (an individual).

Addresses

Previous addresses

Address: 16 Everton Place, Hamilton New Zealand

Registered address used from 31 May 2010 to 22 Apr 2015

Address: 16 Everton Place, Hamilton New Zealand

Physical address used from 30 Mar 2009 to 22 Apr 2015

Address: Waikato Accounting & Business Services, 4a Martin Street, Hamilton

Physical address used from 04 Dec 2006 to 30 Mar 2009

Address: Waikato Accounting & Business Services, 4a Martin Street, Hamilton

Registered address used from 04 Dec 2006 to 31 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Cr Rejthar Trustees Limited
Shareholder NZBN: 9429036091294
Lawyers
2 Cameron Road, Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Davidson, George Samuel Frank Grandview Heights
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Davidson, Kylie Jane Grandview Heights
Hamilton
3200
New Zealand
Directors

George Samuel Frank Davidson - Director

Appointment date: 04 Dec 2006

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 14 Apr 2015


Kylie Jane Davidson - Director

Appointment date: 13 Aug 2007

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 14 Apr 2015

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