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Karant Properties Limited

Type: NZ Limited Company (Ltd)
9429035252856
NZBN
1540500
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical address used since 20 Mar 2017
Flat 15, 190 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & service address used since 17 May 2023

Karant Properties Limited was launched on 29 Jul 2004 and issued a business number of 9429035252856. The registered LTD company has been managed by 2 directors: Anthony Murray Butt - an active director whose contract started on 29 Jul 2004,
Karen Leanne Prendergast - an active director whose contract started on 29 Jul 2004.
As stated in BizDb's information (last updated on 28 Mar 2024), the company registered 2 addresses: Flat 15, 190 Lincoln Road, Addington, Christchurch, 8024 (registered address),
Flat 15, 190 Lincoln Road, Addington, Christchurch, 8024 (service address),
54 Cass Street, Ashburton, 7700 (physical address).
Up to 17 May 2023, Karant Properties Limited had been using 54 Cass Street, Ashburton as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Butt, Anthony Murray (an individual) located at Harkness, Victoria postcode 3337.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Prendergast, Karen Leanne - located at Addington, Christchurch.
The 3rd share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Butt, Anthony Murray, located at Harkness, Victoria (an individual),
Prendergast, Darcy John, located at Rolleston, Rolleston (an individual),
Prendergast, Karen Leanne, located at Addington, Christchurch (a director).

Addresses

Previous addresses

Address #1: 54 Cass Street, Ashburton, 7700 New Zealand

Registered & service address used from 20 Mar 2017 to 17 May 2023

Address #2: 100 Burnett Street, Ashburton New Zealand

Physical & registered address used from 29 Jul 2004 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Butt, Anthony Murray Harkness
Victoria
3337
Australia
Shares Allocation #2 Number of Shares: 1
Director Prendergast, Karen Leanne Addington
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Butt, Anthony Murray Harkness
Victoria
3337
Australia
Individual Prendergast, Darcy John Rolleston
Rolleston
7614
New Zealand
Director Prendergast, Karen Leanne Addington
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butt, Karen Leanne Addington
Chrsitchurch
8024
New Zealand
Individual Butt, Karen Leanne Addington
Chrsitchurch
8024
New Zealand
Directors

Anthony Murray Butt - Director

Appointment date: 29 Jul 2004

Address: Harkness, Victoria, 3337 Australia

Address used since 13 Apr 2021

Address: Harkness, Victoria, 3337 Australia

Address used since 27 Sep 2018

Address: Melton West, Victoria, 3337 Australia

Address used since 25 Mar 2015


Karen Leanne Prendergast - Director

Appointment date: 29 Jul 2004

Address: Addington, Christchurch, 8024 New Zealand

Address used since 25 Mar 2015

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