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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Higgs, Philip David |
Rd 3 Karamea 7893 New Zealand |
01 Sep 2017 - |
Individual | Hansen, Danelle Marcia |
Rd 3 Karamea 7893 New Zealand |
01 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Higgs, David John |
R D 3 Karamea 7893 New Zealand |
28 Jan 2003 - 21 Dec 2016 |
Individual | Ginders, Christopher William |
Blenheim |
21 Mar 2004 - 27 Jun 2010 |
Individual | Higgs, Carol |
R D 3 Karamea 7893 New Zealand |
03 Aug 2005 - 01 Sep 2017 |
Entity | Spinnaker Investments No.1 Limited Shareholder NZBN: 9429038451881 Company Number: 686447 |
21 Mar 2004 - 21 Mar 2004 | |
Entity | Spinnaker Investments No.1 Limited Shareholder NZBN: 9429038451881 Company Number: 686447 |
21 Mar 2004 - 21 Mar 2004 |
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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