Karamu Trustees No. 2 Limited, a registered company, was incorporated on 10 Jun 2004. 9429035352204 is the NZ business identifier it was issued. The company has been supervised by 16 directors: Steven Douglas Alexander - an active director whose contract started on 11 Jul 2006,
Christopher James Guillemot - an active director whose contract started on 01 Jul 2008,
Michelle Eva Turfrey - an active director whose contract started on 12 Sep 2013,
Paul Martin Kerins - an active director whose contract started on 15 Feb 2021,
Denis Bruce Hames - an inactive director whose contract started on 01 Sep 2010 and was terminated on 15 Feb 2021.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (category: physical, registered).
Karamu Trustees No. 2 Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address until 19 Aug 2019.
One entity controls all company shares (exactly 1000 shares) - Whk Services (Central) Limited - located at 4122, 211 Market Street South, Hastings.
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 27 Feb 2018 to 19 Aug 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 12 Aug 2013 to 27 Feb 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 07 Sep 2010 to 27 Feb 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 07 Sep 2010 to 12 Aug 2013
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Registered & physical address used from 01 Aug 2007 to 07 Sep 2010
Address: Coffey Davidson Limited, 303n Karamu Road, Hastings
Physical & registered address used from 10 Jun 2004 to 01 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Whk Services (central) Limited Shareholder NZBN: 9429034255964 |
211 Market Street South Hastings 4122 New Zealand |
06 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cdl (2006) Limited Shareholder NZBN: 9429039353986 Company Number: 424451 |
10 Jun 2004 - 27 Jun 2010 | |
| Entity | Cdl (2006) Limited Shareholder NZBN: 9429039353986 Company Number: 424451 |
10 Jun 2004 - 27 Jun 2010 |
Ultimate Holding Company
Steven Douglas Alexander - Director
Appointment date: 11 Jul 2006
Address: Taradale, Napier, 4112 New Zealand
Address used since 06 Jul 2015
Christopher James Guillemot - Director
Appointment date: 01 Jul 2008
Address: Rd 6, Napier, 4186 New Zealand
Address used since 01 Aug 2011
Michelle Eva Turfrey - Director
Appointment date: 12 Sep 2013
Address: Havelock North, 4130 New Zealand
Address used since 04 Apr 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 May 2023
Address: Havelock North, 4130 New Zealand
Address used since 03 Nov 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 12 Sep 2013
Paul Martin Kerins - Director
Appointment date: 15 Feb 2021
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 15 Feb 2021
Denis Bruce Hames - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 15 Feb 2021
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 01 Sep 2010
Greg Christopher Neill - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 15 Feb 2021
Address: Havelock North, 4130 New Zealand
Address used since 01 Sep 2015
Richard Anthony Cranswick - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 27 Oct 2017
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 01 Aug 2011
Terry Patrick Coffey - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 01 Mar 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 22 Sep 2011
Nicholas Thomas Hume - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 09 Sep 2013
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 01 Sep 2010
James Patrick Gallagher - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 30 Sep 2010
Address: Waipawa,
Address used since 10 Jun 2004
Gordon Ronald Lash - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 13 Aug 2010
Address: Rd 12, Havelock North 4294,
Address used since 18 Mar 2010
Dean Malcolm Tiffen - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 31 Oct 2008
Address: Napier,
Address used since 10 Jun 2004
Anthony John Davidson - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 01 Jul 2008
Address: Havelock North,
Address used since 10 Jun 2004
Cedric Wesley Knowles - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 01 Nov 2007
Address: Hastings,
Address used since 10 Jun 2004
Jeffrey Robert John Ian Drinkwater - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 22 Sep 2006
Address: Hastings,
Address used since 10 Jun 2004
Maurice Joseph Clarkson - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 11 Jul 2006
Address: Havelock North,
Address used since 19 Sep 2005
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