Karamu Trustees No. 4 Limited, a registered company, was incorporated on 16 Jan 2006. 9429034358825 is the NZBN it was issued. This company has been supervised by 16 directors: Steven Douglas Alexander - an active director whose contract began on 11 Jul 2006,
Christopher James Guillemot - an active director whose contract began on 01 Jul 2008,
Michelle Eva Turfrey - an active director whose contract began on 12 Sep 2013,
Paul Martin Kerins - an active director whose contract began on 15 Feb 2021,
Denis Bruce Hames - an inactive director whose contract began on 01 Sep 2010 and was terminated on 15 Feb 2021.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: physical, service).
Karamu Trustees No. 4 Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address until 22 May 2019.
A single entity owns all company shares (exactly 1000 shares) - Whk Services (Central) Limited - located at 4122, 211 Market Street South, Hastings.
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 27 Feb 2018 to 22 May 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 24 Oct 2014 to 27 Feb 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 12 Aug 2013 to 27 Feb 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 17 May 2011 to 12 Aug 2013
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 17 May 2011 to 24 Oct 2014
Address: Whk, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 11 May 2010 to 17 May 2011
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Physical & registered address used from 01 Aug 2007 to 11 May 2010
Address: Coffey Davidson Limited, 303n Karamu Road, Hastings
Physical & registered address used from 16 Jan 2006 to 01 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Whk Services (central) Limited Shareholder NZBN: 9429034255964 |
211 Market Street South Hastings 4122 New Zealand |
22 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cdl (2006) Limited Shareholder NZBN: 9429039353986 Company Number: 424451 |
16 Jan 2006 - 27 Jun 2010 | |
| Entity | Cdl (2006) Limited Shareholder NZBN: 9429039353986 Company Number: 424451 |
16 Jan 2006 - 27 Jun 2010 |
Ultimate Holding Company
Steven Douglas Alexander - Director
Appointment date: 11 Jul 2006
Address: Taradale, Napier, 4112 New Zealand
Address used since 06 Jul 2015
Christopher James Guillemot - Director
Appointment date: 01 Jul 2008
Address: Rd 6, Napier, 4186 New Zealand
Address used since 04 May 2010
Michelle Eva Turfrey - Director
Appointment date: 12 Sep 2013
Address: Havelock North, 4130 New Zealand
Address used since 04 Apr 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 May 2023
Address: Havelock North, 4130 New Zealand
Address used since 03 Nov 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 12 Sep 2013
Paul Martin Kerins - Director
Appointment date: 15 Feb 2021
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 15 Feb 2021
Denis Bruce Hames - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 15 Feb 2021
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 01 Sep 2010
Greg Christopher Neill - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 15 Feb 2021
Address: Havelock North, 4130 New Zealand
Address used since 01 Sep 2015
Richard Anthony Cranswick - Director (Inactive)
Appointment date: 16 Jan 2006
Termination date: 27 Oct 2017
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 04 May 2010
Terry Patrick Coffey - Director (Inactive)
Appointment date: 16 Jan 2006
Termination date: 01 Mar 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 22 Sep 2011
Nicholas Thomas Hume - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 09 Sep 2013
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 01 Sep 2010
James Patrick Gallagher - Director (Inactive)
Appointment date: 16 Jan 2006
Termination date: 30 Sep 2010
Address: Waipawa,
Address used since 16 Jan 2006
Gordon Ronald Lash - Director (Inactive)
Appointment date: 16 Jan 2006
Termination date: 13 Aug 2010
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 04 May 2010
Dean Malcolm Tiffen - Director (Inactive)
Appointment date: 16 Jan 2006
Termination date: 31 Oct 2008
Address: Napier,
Address used since 16 Jan 2006
Anthony John Davidson - Director (Inactive)
Appointment date: 16 Jan 2006
Termination date: 01 Jul 2008
Address: Havelock North,
Address used since 16 Jan 2006
Cedric Wesley Knowles - Director (Inactive)
Appointment date: 16 Jan 2006
Termination date: 01 Nov 2007
Address: Hastings,
Address used since 16 Jan 2006
Jeffrey Robert John Ian Drinkwater - Director (Inactive)
Appointment date: 16 Jan 2006
Termination date: 22 Sep 2006
Address: Hastings,
Address used since 16 Jan 2006
Maurice Joseph Clarkson - Director (Inactive)
Appointment date: 16 Jan 2006
Termination date: 11 Jul 2006
Address: Havelock North,
Address used since 16 Jan 2006
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