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Karaka Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429035922346
NZBN
1334663
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
2 Kitchener Street
Auckland 1010
New Zealand
Physical & registered & service address used since 22 Nov 2018

Karaka Land Holdings Limited, a registered company, was launched on 20 Jun 2003. 9429035922346 is the NZBN it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company has been categorised. The company has been run by 2 directors: Mark Stephen Hotchin - an active director whose contract started on 20 Jun 2003,
Maurice George Kidd - an inactive director whose contract started on 20 Jun 2003 and was terminated on 05 Apr 2005.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Kitchener Street, Auckland, 1010 (type: physical, registered).
Karaka Land Holdings Limited had been using Level 2, 20 Augustus Terrace, Parnell, Auckland as their physical address up to 22 Nov 2018.
One entity controls all company shares (exactly 200 shares) - Omara Property Group Limited - located at 1010, Auckland.

Addresses

Previous addresses

Address: Level 2, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 05 Aug 2010 to 22 Nov 2018

Address: Level 5, 520 Queen Street, Auckland New Zealand

Physical & registered address used from 26 Apr 2010 to 05 Aug 2010

Address: Level 4, 520 Queen Street, Auckland

Physical & registered address used from 27 Feb 2009 to 26 Apr 2010

Address: Level 11, 2 Kitchener Street, Auckland

Physical & registered address used from 20 Mar 2008 to 27 Feb 2009

Address: Level 23, Vero Centre, 48 Shortland Street, Auckland

Registered & physical address used from 05 May 2006 to 20 Mar 2008

Address: Level 11, 2 Kitchener Street, Auckland

Registered & physical address used from 20 Jun 2003 to 05 May 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) Omara Property Group Limited
Shareholder NZBN: 9429032825350
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Km Trustee Limited
Shareholder NZBN: 9429034846520
Company Number: 1618416
Entity Km Trustee Limited
Shareholder NZBN: 9429034846520
Company Number: 1618416
Entity Ka No. 4 Trustee Limited
Shareholder NZBN: 9429032373530
Company Number: 2214539
Entity Westbury Land Holdings Limited
Shareholder NZBN: 9429036873265
Company Number: 1143538
Entity Ka No. 4 Trustee Limited
Shareholder NZBN: 9429032373530
Company Number: 2214539
Individual Hotchin, Mark Stephen Parnell
Auckland
Individual Radley, John Keith Mission Bay
Auckland
Entity Westbury Land Holdings Limited
Shareholder NZBN: 9429036873265
Company Number: 1143538

Ultimate Holding Company

29 Mar 2017
Effective Date
Omara Property Group Limited
Name
Ltd
Type
2113488
Ultimate Holding Company Number
NZ
Country of origin
2 Kitchener Street
Auckland 1010
New Zealand
Address
Directors

Mark Stephen Hotchin - Director

Appointment date: 20 Jun 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2020

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 31 Mar 2015

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 01 Mar 2019


Maurice George Kidd - Director (Inactive)

Appointment date: 20 Jun 2003

Termination date: 05 Apr 2005

Address: Parnell, Auckland,

Address used since 23 Feb 2005

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