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Karmel Limited

Type: NZ Limited Company (Ltd)
9429034293768
NZBN
1770603
Company Number
Registered
Company Status
Current address
539 Morgan Road
R D 1
Walton 3475
New Zealand
Registered & physical & service address used since 23 Feb 2015

Karmel Limited, a registered company, was launched on 20 Feb 2006. 9429034293768 is the NZ business number it was issued. The company has been supervised by 6 directors: Lynette Anne Foster - an active director whose contract started on 20 Feb 2006,
Raewyn Lynda Bennett - an active director whose contract started on 20 Feb 2006,
Brian Alfred Foster - an active director whose contract started on 20 Feb 2006,
David Richard Bennett - an active director whose contract started on 20 Feb 2006,
Alan Paul Scott - an inactive director whose contract started on 20 Feb 2006 and was terminated on 31 Mar 2008.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 539 Morgan Road, R D 1, Walton, 3475 (types include: registered, physical).
Karmel Limited had been using 386 Piakoiti Road, R D 1, Walton as their physical address until 23 Feb 2015.
A total of 1200 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 235 shares (19.58%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 360 shares (30%). Lastly we have the 3rd share allotment (360 shares 30%) made up of 1 entity.

Addresses

Previous addresses

Address: 386 Piakoiti Road, R D 1, Walton, 3475 New Zealand

Physical & registered address used from 17 Feb 2012 to 23 Feb 2015

Address: 386 Piakoiti Road, R D 1, Walton New Zealand

Physical & registered address used from 20 Feb 2006 to 17 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 235
Entity (NZ Limited Company) Harris & Co Trustees 2017 Limited
Shareholder NZBN: 9429045983764
Matamata
3400
New Zealand
Individual Bennett, Raewyn Lynda Rd1
Walton
3475
New Zealand
Individual Bennett, David Richard Rd1
Walton
3475
New Zealand
Shares Allocation #2 Number of Shares: 360
Individual Foster, Brian Alfred R D 1
Morrinsville
3371
New Zealand
Shares Allocation #3 Number of Shares: 360
Individual Foster, Lynette Anne R D 1
Morrinsville
3371
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Bennett, Raewyn Lynda Rd1
Walton
3475
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Bennett, David Richard Rd1
Walton
3475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Alan Paul R D 1
Waihi
Individual Bennett, Raewyn Lynda R D 1
Walton
Individual Bennett, David Richard R D 1
Walton
Individual Bennett, David Richard R D 1
Walton
Individual Bennett, David Richard R D 1
Walton
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
45-49 Tirau Street
Putaruru
3411
New Zealand
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Individual Bennett, Raewyn Lynda R D 1
Walton
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
45-49 Tirau Street
Putaruru
3411
New Zealand
Individual Bennett, Raewyn Lynda R D 1
Walton
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Individual Bennett, David Richard R D 1
Walton
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Individual Bennett, Raewyn Lynda R D 1
Walton
Individual Scott, Ruth Freda R D 1
Waihi
Directors

Lynette Anne Foster - Director

Appointment date: 20 Feb 2006

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 24 Feb 2010


Raewyn Lynda Bennett - Director

Appointment date: 20 Feb 2006

Address: Rd 1, Walton, 3475 New Zealand

Address used since 28 Jan 2016


Brian Alfred Foster - Director

Appointment date: 20 Feb 2006

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 24 Feb 2010


David Richard Bennett - Director

Appointment date: 20 Feb 2006

Address: R D 1, Walton, 3475 New Zealand

Address used since 28 Jan 2016


Alan Paul Scott - Director (Inactive)

Appointment date: 20 Feb 2006

Termination date: 31 Mar 2008

Address: R D 1, Waihi,

Address used since 20 Feb 2006


Ruth Freda Scott - Director (Inactive)

Appointment date: 20 Feb 2006

Termination date: 31 Mar 2008

Address: R D 1, Waihi,

Address used since 20 Feb 2006

Nearby companies

Blue Healers Charitable Trust
397a Piakoiti Road