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Karera Downs Limited

Type: NZ Limited Company (Ltd)
9429034538364
NZBN
1695903
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered address used since 16 Sep 2019

Karera Downs Limited was launched on 13 Oct 2005 and issued an NZ business identifier of 9429034538364. The registered LTD company has been managed by 6 directors: Jacobus Cornelis Hoogeveen - an active director whose contract began on 13 Oct 2005,
James Hoogeveen - an active director whose contract began on 08 Sep 2010,
Brendon Joseph Hoogeveen - an active director whose contract began on 08 Sep 2010,
James Bartholomew Hennessy - an active director whose contract began on 17 Dec 2021,
Christine Muriel Bruce - an inactive director whose contract began on 09 Nov 2006 and was terminated on 21 May 2008.
As stated in BizDb's data (last updated on 24 Mar 2022), this company uses 1 address: 173 Spey Street, Invercargill, 9810 (type: physical, registered).
Up until 16 Sep 2019, Karera Downs Limited had been using 173 Spey Street, Invercargill as their registered address.
A total of 2500 shares are allotted to 6 groups (7 shareholders in total). In the first group, 164 shares are held by 1 entity, namely:
Shanna Hoogeveen (an individual) located at Rd 11, Invercargill postcode 9877.
Another group consists of 1 shareholder, holds 0.04 per cent shares (exactly 1 share) and includes
Jacobus Hoogeveen - located at Invercargill.
The 3rd share allotment (373 shares, 14.92%) belongs to 1 entity, namely:
Rachel Hoogeveen, located at Woodend, Invercargill (an individual).

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 27 Sep 2013 to 16 Sep 2019

Address: Whk South 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Sep 2012 to 27 Sep 2013

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 14 Sep 2011 to 25 Sep 2012

Address: 693 Bluff Highway, Invercargill 9877 New Zealand

Physical & registered address used from 21 Sep 2009 to 14 Sep 2011

Address: 693 Bluff Highway, Invercargill

Physical & registered address used from 26 Jun 2006 to 21 Sep 2009

Address: 81 Tapper Road, Rd 11, Invercargill

Registered & physical address used from 13 Oct 2005 to 26 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: September

Annual return last filed: 09 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 164
Individual Shanna Joanne Hoogeveen Rd 11
Invercargill
9877
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jacobus Cornelis Hoogeveen Invercargill

New Zealand
Shares Allocation #3 Number of Shares: 373
Individual Rachel Caroline Hoogeveen Woodend
Invercargill
9877
New Zealand
Shares Allocation #4 Number of Shares: 1267
Individual Jacobus Cornelis Hoogeveen Invercargill

New Zealand
Individual James Hennessy Kawarau Falls
Queenstown
9300
New Zealand
Shares Allocation #5 Number of Shares: 492
Individual James Phillip Hoogeveen Woodend
Invercargill
9877
New Zealand
Shares Allocation #6 Number of Shares: 203
Director Brendon Joseph Hoogeveen Rd 11
Invercargill
9877
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christine Muriel Bruce Invercargill
Individual Christine Muriel Bruce Invercargill
Individual Lynley Brudenell-bruce Point Chevalier
Auckland
Individual Peter Gregory Brudenell-bruce Point Chevalier
Auckland
Directors

Jacobus Cornelis Hoogeveen - Director

Appointment date: 13 Oct 2005

Address: Rd 11, Invercargill, 9877 New Zealand

Address used since 28 Sep 2015


James Hoogeveen - Director

Appointment date: 08 Sep 2010

Address: Woodend, Invercargill, 9877 New Zealand

Address used since 28 Sep 2015


Brendon Joseph Hoogeveen - Director

Appointment date: 08 Sep 2010

Address: Rd 11, Invercargill, 9877 New Zealand

Address used since 12 Sep 2016


James Bartholomew Hennessy - Director

Appointment date: 17 Dec 2021

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 17 Dec 2021


Christine Muriel Bruce - Director (Inactive)

Appointment date: 09 Nov 2006

Termination date: 21 May 2008

Address: Invercargill,

Address used since 09 Nov 2006


Christine Muriel Brudenell-bruce - Director (Inactive)

Appointment date: 13 Oct 2005

Termination date: 09 Nov 2006

Address: Invercargill,

Address used since 19 Jun 2006

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