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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Frank Miles Reynolds |
St Heliers Auckland 1071 New Zealand |
07 May 2019 - |
Director | Richard Norman Reynolds |
St Heliers Auckland 1071 New Zealand |
07 May 2019 - |
Director | Jennifer Margaret Hughes |
Parnell Auckland 1052 New Zealand |
07 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | William Malcolm Patterson |
Parnell Auckland |
12 Feb 2003 - 07 May 2019 |
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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