Te Karaka Limited, a registered company, was incorporated on 14 Apr 2005. 9429034820261 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Dallas Brent Fisher - an active director whose contract started on 14 Mar 2007,
Graeme Ashley Blake - an inactive director whose contract started on 14 Apr 2005 and was terminated on 21 Jan 2009,
Leonard Graham Sims - an inactive director whose contract started on 01 Jul 2005 and was terminated on 05 Feb 2007.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Te Karaka Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 05 Aug 2019.
Old names used by the company, as we managed to find at BizDb, included: from 14 Apr 2005 to 17 Jan 2012 they were called Brandish Limited.
All shares (80000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Fisher, Dallas Brent (an individual) located at Tamahere, Hamilton postcode 3283,
De Luca, Peter Michael (an individual) located at Hillcrest, Hamilton postcode 3216.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 13 Jul 2016 to 05 Aug 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 14 Aug 2013 to 13 Jul 2016
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 05 Aug 2013 to 13 Jul 2016
Address: Prior Blackburn Limited, Chartered Accountants, 67 Seddon Road, Hamilton New Zealand
Registered address used from 17 Jan 2007 to 05 Aug 2013
Address: Prior Blackburn Limited, Chartered Accountants, 67 Seddon Road, Hamilton New Zealand
Physical address used from 17 Jan 2007 to 14 Aug 2013
Address: Prior Blackburn Limited, Chartered Accountants, 298 Tristram Street, Hamilton
Physical & registered address used from 14 Apr 2005 to 17 Jan 2007
Basic Financial info
Total number of Shares: 80000
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 80000 | |||
Individual | Fisher, Dallas Brent |
Tamahere Hamilton 3283 New Zealand |
29 Mar 2007 - |
Individual | De Luca, Peter Michael |
Hillcrest Hamilton 3216 New Zealand |
07 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Michael |
Westpac House 430 Victoria Street, Hamilton New Zealand |
29 Mar 2007 - 10 Aug 2012 |
Individual | Blake, Simone Andrea |
Hamilton |
29 Mar 2007 - 29 Mar 2007 |
Individual | Ratuki, Joeli Scott |
430 Victoria Street Hamilton 3240 New Zealand |
10 Aug 2012 - 07 Nov 2017 |
Individual | Blackburn, Trevor George |
67 Seddon Road Hamilton |
29 Mar 2007 - 29 Mar 2007 |
Individual | Blake, Graeme Ashley |
Hamilton |
29 Mar 2007 - 29 Mar 2007 |
Individual | Sims, Leonard Graham |
Hamilton |
28 Jul 2005 - 28 Jul 2005 |
Individual | Blake, Graeme Ashley |
Hamilton |
14 Apr 2005 - 29 Mar 2007 |
Dallas Brent Fisher - Director
Appointment date: 14 Mar 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 Jul 2016
Graeme Ashley Blake - Director (Inactive)
Appointment date: 14 Apr 2005
Termination date: 21 Jan 2009
Address: Hamilton,
Address used since 14 Apr 2005
Leonard Graham Sims - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 05 Feb 2007
Address: Hamilton,
Address used since 01 Jul 2005
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