Karamea Tomatoes Limited was registered on 17 Dec 2002 and issued a New Zealand Business Number of 9429036207008. This registered LTD company has been managed by 4 directors: Geoffrey John Volckman - an active director whose contract started on 17 Dec 2002,
Maryann Volckman - an active director whose contract started on 17 Dec 2002,
Thomas Volckman - an active director whose contract started on 10 Mar 2011,
Rochelle Kylee Trethowen - an inactive director whose contract started on 10 Mar 2011 and was terminated on 04 Sep 2023.
As stated in BizDb's data (updated on 03 Apr 2024), this company filed 1 address: Little Wanganui, Rd 3, Karamea, 7893 (types include: registered, physical).
Up until 18 Mar 2011, Karamea Tomatoes Limited had been using Little Wanganui, R D 3, Westport 7893 as their registered address.
A total of 750000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 281063 shares are held by 1 entity, namely:
Volckman, Maryann (an individual) located at R D 3, Karamea postcode 7893.
Another group consists of 1 shareholder, holds 37.52 per cent shares (exactly 281437 shares) and includes
Volckman, Geoffrey John - located at R D 3, Karamea.
The third share allotment (187500 shares, 25%) belongs to 1 entity, namely:
Volkman, Thomas, located at Rd 3, Karamea (an individual).
Previous addresses
Address: Little Wanganui, R D 3, Westport 7893 New Zealand
Registered & physical address used from 02 Mar 2009 to 18 Mar 2011
Address: Little Wanganui, No 1 Rd, Westport
Registered address used from 02 Mar 2007 to 02 Mar 2009
Address: C/-f T Dooley Ltd, Chartered Accountants, 24 Wakefield Street, Westport
Registered address used from 04 Mar 2005 to 02 Mar 2007
Address: Little Wanganui, No 1 Rd, Westport
Physical address used from 04 Mar 2005 to 02 Mar 2009
Address: C/- L.a. & J.m. Bamfield, 24 Wakefield Street, Westport
Physical & registered address used from 17 Dec 2002 to 04 Mar 2005
Basic Financial info
Total number of Shares: 750000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 281063 | |||
| Individual | Volckman, Maryann |
R D 3 Karamea 7893 New Zealand |
17 Dec 2002 - |
| Shares Allocation #2 Number of Shares: 281437 | |||
| Individual | Volckman, Geoffrey John |
R D 3 Karamea 7893 New Zealand |
17 Dec 2002 - |
| Shares Allocation #3 Number of Shares: 187500 | |||
| Individual | Volkman, Thomas |
Rd 3 Karamea 7893 New Zealand |
10 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trethowen, Rochelle Kylee |
Rd 3 Karamea 7893 New Zealand |
10 Mar 2011 - 07 Sep 2023 |
Geoffrey John Volckman - Director
Appointment date: 17 Dec 2002
Address: R D 3, Karamea, 7893 New Zealand
Address used since 10 Mar 2011
Maryann Volckman - Director
Appointment date: 17 Dec 2002
Address: R D 3, Karamea, 7893 New Zealand
Address used since 10 Mar 2011
Thomas Volckman - Director
Appointment date: 10 Mar 2011
Address: R D 3, Karamea, 7893 New Zealand
Address used since 10 Mar 2011
Rochelle Kylee Trethowen - Director (Inactive)
Appointment date: 10 Mar 2011
Termination date: 04 Sep 2023
Address: Rd 3, Karamea, 7893 New Zealand
Address used since 15 Feb 2016