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Karamea Motors 2014 Limited

Type: NZ Limited Company (Ltd)
9429036189304
NZBN
1265693
Company Number
Registered
Company Status
084282286
GST Number
Current address
4851 Karamea Highway
Rd 3
Karamea 7893
New Zealand
Registered & physical & service address used since 10 Dec 2020

Karamea Motors 2014 Limited was registered on 28 Jan 2003 and issued an NZBN of 9429036189304. The registered LTD company has been run by 5 directors: Danelle Marcia Hansen - an active director whose contract began on 01 Sep 2017,
Philip David Higgs - an active director whose contract began on 01 Sep 2017,
Carol Higgs - an inactive director whose contract began on 03 Aug 2005 and was terminated on 20 Jul 2022,
David John Higgs - an inactive director whose contract began on 28 Jan 2003 and was terminated on 10 Nov 2015,
Christopher William Ginders - an inactive director whose contract began on 28 Jan 2003 and was terminated on 21 Sep 2004.
According to BizDb's information (last updated on 18 Apr 2024), this company filed 1 address: 4851 Karamea Highway, Rd 3, Karamea, 7893 (types include: registered, physical).
Until 10 Dec 2020, Karamea Motors 2014 Limited had been using 9 Waverley Street, Karamea as their registered address.
BizDb found more names for this company: from 02 Aug 2005 to 05 Nov 2014 they were called Karamea Motors Limited, from 27 Apr 2004 to 02 Aug 2005 they were called Karamea Motors/Express Limited and from 28 Jan 2003 to 27 Apr 2004 they were called Karamea Express (2002) Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Higgs, Philip David (an individual) located at Rd 3, Karamea postcode 7893,
Hansen, Danelle Marcia (an individual) located at Rd 3, Karamea postcode 7893.

Addresses

Previous addresses

Address: 9 Waverley Street, Karamea, 7893 New Zealand

Registered & physical address used from 11 Sep 2017 to 10 Dec 2020

Address: Bridge Street, Rd 3, Karamea, 7893 New Zealand

Physical & registered address used from 07 Apr 2009 to 11 Sep 2017

Address: Bridge Road, Karamea No 1 R D

Registered address used from 05 Apr 2007 to 07 Apr 2009

Address: C/- F T Dooley Ltd, Chartered Accountants, 24 Wakefield Street, Westport

Registered address used from 31 Mar 2004 to 05 Apr 2007

Address: Bridge Road, Karamea, R D 1, Westport

Physical address used from 31 Mar 2004 to 07 Apr 2009

Address: 78 Murphy's Road, Blenheim

Physical address used from 28 Jan 2003 to 31 Mar 2004

Address: C/- F T Dooley Ltd, Chartered Accountants, 4 Brougham Street, Westport

Registered address used from 28 Jan 2003 to 31 Mar 2004

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Higgs, Philip David Rd 3
Karamea
7893
New Zealand
Individual Hansen, Danelle Marcia Rd 3
Karamea
7893
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Higgs, David John R D 3
Karamea 7893

New Zealand
Individual Ginders, Christopher William Blenheim
Individual Higgs, Carol R D 3
Karamea 7893

New Zealand
Entity Spinnaker Investments No.1 Limited
Shareholder NZBN: 9429038451881
Company Number: 686447
Entity Spinnaker Investments No.1 Limited
Shareholder NZBN: 9429038451881
Company Number: 686447
Directors

Danelle Marcia Hansen - Director

Appointment date: 01 Sep 2017

Address: Rd 3, Karamea, 7893 New Zealand

Address used since 02 Dec 2020

Address: Karamea, 7893 New Zealand

Address used since 01 Sep 2017


Philip David Higgs - Director

Appointment date: 01 Sep 2017

Address: Rd 3, Karamea, 7893 New Zealand

Address used since 02 Dec 2020

Address: Karamea, 7893 New Zealand

Address used since 01 Sep 2017


Carol Higgs - Director (Inactive)

Appointment date: 03 Aug 2005

Termination date: 20 Jul 2022

Address: Karamea, 7893 New Zealand

Address used since 02 Dec 2020

Address: R D 3, Karamea, 7893 New Zealand

Address used since 17 Mar 2016


David John Higgs - Director (Inactive)

Appointment date: 28 Jan 2003

Termination date: 10 Nov 2015

Address: Rd 3, Karamea 7893, New Zealand

Address used since 31 Mar 2009


Christopher William Ginders - Director (Inactive)

Appointment date: 28 Jan 2003

Termination date: 21 Sep 2004

Address: Blenheim,

Address used since 28 Jan 2003

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