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Karaka Estate Limited

Type: NZ Limited Company (Ltd)
9429034932360
NZBN
1604076
Company Number
Registered
Company Status
Current address
420 Airfield Road
Rd 2
Papakura 2582
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 23 Nov 2016
420 Airfield Road
Rd 2
Papakura 2582
New Zealand
Registered & physical & service address used since 01 Dec 2016

Karaka Estate Limited was launched on 18 Feb 2005 and issued an NZ business identifier of 9429034932360. The registered LTD company has been managed by 5 directors: Daniel Nakhle - an active director whose contract began on 18 Feb 2005,
Henriette Michele Nakhle - an active director whose contract began on 24 Mar 2022,
Elias Nakhle - an inactive director whose contract began on 18 Feb 2005 and was terminated on 24 Mar 2022,
Kim Frood Clotworthy - an inactive director whose contract began on 18 Feb 2005 and was terminated on 21 Dec 2007,
William Shaun Clotworthy - an inactive director whose contract began on 18 Feb 2005 and was terminated on 21 Dec 2007.
As stated in BizDb's data (last updated on 08 Apr 2024), the company registered 1 address: 420 Airfield Road, Rd 2, Papakura, 2582 (types include: registered, physical).
Up until 01 Dec 2016, Karaka Estate Limited had been using 29/31 Grayson Avenue, Papatoetoe, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Nakhle, Elias (an individual) located at The Gardens, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Nakhle, Daniel - located at Rd 2, Papakura.

Addresses

Previous address

Address #1: 29/31 Grayson Avenue, Papatoetoe, Auckland New Zealand

Physical & registered address used from 18 Feb 2005 to 01 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nakhle, Elias The Gardens
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Nakhle, Daniel Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clotworthy, William Shaun Karaka
Auckland
Individual Clotworthy, Kim Frood Karaka
Auckland
Directors

Daniel Nakhle - Director

Appointment date: 18 Feb 2005

Address: Totara Park, Manurewa, 2576 New Zealand

Address used since 01 Nov 2015

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 01 Nov 2017


Henriette Michele Nakhle - Director

Appointment date: 24 Mar 2022

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 24 Mar 2022


Elias Nakhle - Director (Inactive)

Appointment date: 18 Feb 2005

Termination date: 24 Mar 2022

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 21 Jan 2010


Kim Frood Clotworthy - Director (Inactive)

Appointment date: 18 Feb 2005

Termination date: 21 Dec 2007

Address: Karaka, Auckland,

Address used since 18 Feb 2005


William Shaun Clotworthy - Director (Inactive)

Appointment date: 18 Feb 2005

Termination date: 21 Dec 2007

Address: Karaka, Auckland,

Address used since 18 Feb 2005

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