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Karaka Lakes Limited

Type: NZ Limited Company (Ltd)
9429036163533
NZBN
1269954
Company Number
Registered
Company Status
Current address
C/-hudson Kasper
Level 2, Merial Building
Manukau City
Other address (Address For Share Register) used since 09 Mar 2006
Level 2, Boehringer Inglheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Registered & physical address used since 07 May 2020

Karaka Lakes Limited, a registered company, was launched on 12 Feb 2003. 9429036163533 is the number it was issued. This company has been managed by 3 directors: Frank Miles Reynolds - an active director whose contract began on 12 Feb 2003,
Richard Norman Reynolds - an active director whose contract began on 12 Feb 2003,
Jennifer Margaret Hughes - an active director whose contract began on 12 Feb 2003.
Last updated on 23 Mar 2021, the BizDb database contains detailed information about 2 addresses the company uses, namely: Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (registered address),
Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (physical address),
C/-Hudson Kasper, Level 2, Merial Building, Manukau City (other address).
Karaka Lakes Limited had been using Level 2, Merial Building, Putney Way, Manukau City as their physical address up to 07 May 2020.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Frank Reynolds (a director) located at St Heliers, Auckland postcode 1071,
Richard Reynolds (a director) located at St Heliers, Auckland postcode 1071,
Jennifer Hughes (a director) located at Parnell, Auckland postcode 1052.

Addresses

Previous addresses

Address #1: Level 2, Merial Building, Putney Way, Manukau City New Zealand

Physical & registered address used from 16 Mar 2006 to 07 May 2020

Address #2: 7/7 Cliff Rd, St Heliers, Auckland

Registered & physical address used from 12 Feb 2003 to 16 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Frank Miles Reynolds St Heliers
Auckland
1071
New Zealand
Director Richard Norman Reynolds St Heliers
Auckland
1071
New Zealand
Director Jennifer Margaret Hughes Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual William Malcolm Patterson Parnell
Auckland
Directors

Frank Miles Reynolds - Director

Appointment date: 12 Feb 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Apr 2016


Richard Norman Reynolds - Director

Appointment date: 12 Feb 2003

Address: St Heliers, Auckland, 7071 New Zealand

Address used since 27 Apr 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 Apr 2018


Jennifer Margaret Hughes - Director

Appointment date: 12 Feb 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Feb 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 May 2019

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