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Te Karaka Limited

Type: NZ Limited Company (Ltd)
9429034820261
NZBN
1623887
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 05 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 80000
Individual Fisher, Dallas Brent Tamahere
Hamilton
3283
New Zealand
Individual De Luca, Peter Michael Hillcrest
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Michael Westpac House
430 Victoria Street, Hamilton

New Zealand
Individual Blake, Simone Andrea Hamilton
Individual Ratuki, Joeli Scott 430 Victoria Street
Hamilton
3240
New Zealand
Individual Blackburn, Trevor George 67 Seddon Road
Hamilton
Individual Blake, Graeme Ashley Hamilton
Individual Sims, Leonard Graham Hamilton
Individual Blake, Graeme Ashley Hamilton
Directors

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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