Karaka Country Estate Limited, a registered company, was launched on 12 Dec 2003. 9429035616276 is the number it was issued. This company has been run by 2 directors: Carroll Christopher Kingston - an active director whose contract began on 12 Dec 2003,
Heather Margaret Kingston - an inactive director whose contract began on 12 Dec 2003 and was terminated on 31 Mar 2004.
Updated on 02 May 2024, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
Karaka Country Estate Limited had been using 1 Wesley Street, Pukekohe as their registered address up to 09 Sep 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 12 Mar 2013 to 09 Sep 2013
Address: 17 Hall Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 05 Sep 2012 to 12 Mar 2013
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Registered & physical address used from 15 Sep 2009 to 05 Sep 2012
Address: 17 Hall Street, Pukekohe
Registered & physical address used from 12 Dec 2003 to 15 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kingston, Carroll Christopher |
Rd 1 Papakura 2580 New Zealand |
12 Dec 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kingston, Heather Margaret |
Rd 1 Papakura 2580 New Zealand |
12 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kingston, Michelle |
Rd 1 Papakura 2580 New Zealand |
12 Dec 2003 - 19 Aug 2010 |
Carroll Christopher Kingston - Director
Appointment date: 12 Dec 2003
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 09 Sep 2015
Heather Margaret Kingston - Director (Inactive)
Appointment date: 12 Dec 2003
Termination date: 31 Mar 2004
Address: Karaka,
Address used since 12 Dec 2003
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street
Omnimist Group Limited
Level 2, 1 Wesley Street