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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Entity (NZ Limited Company) | Omara Property Group Limited Shareholder NZBN: 9429032825350 |
Auckland 1010 New Zealand |
31 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Km Trustee Limited Shareholder NZBN: 9429034846520 Company Number: 1618416 |
28 Apr 2006 - 31 Mar 2017 | |
Entity | Km Trustee Limited Shareholder NZBN: 9429034846520 Company Number: 1618416 |
28 Apr 2006 - 31 Mar 2017 | |
Entity | Ka No. 4 Trustee Limited Shareholder NZBN: 9429032373530 Company Number: 2214539 |
04 May 2009 - 31 Mar 2017 | |
Entity | Westbury Land Holdings Limited Shareholder NZBN: 9429036873265 Company Number: 1143538 |
20 Jun 2003 - 27 Jun 2010 | |
Entity | Ka No. 4 Trustee Limited Shareholder NZBN: 9429032373530 Company Number: 2214539 |
04 May 2009 - 31 Mar 2017 | |
Individual | Hotchin, Mark Stephen |
Parnell Auckland |
20 Jun 2003 - 28 Apr 2006 |
Individual | Radley, John Keith |
Mission Bay Auckland |
28 Apr 2006 - 28 Apr 2006 |
Entity | Westbury Land Holdings Limited Shareholder NZBN: 9429036873265 Company Number: 1143538 |
20 Jun 2003 - 27 Jun 2010 |
Ultimate Holding Company
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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