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Karamu Trustees Limited

Type: NZ Limited Company (Ltd)
9429036982042
NZBN
1121343
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 19 Aug 2019

Karamu Trustees Limited, a registered company, was started on 07 Mar 2001. 9429036982042 is the business number it was issued. The company has been run by 16 directors: Steven Douglas Alexander - an active director whose contract started on 11 Jul 2006,
Christopher James Guillemot - an active director whose contract started on 01 Jul 2008,
Michelle Eva Turfrey - an active director whose contract started on 12 Sep 2013,
Paul Martin Kerins - an active director whose contract started on 15 Feb 2021,
Denis Bruce Hames - an inactive director whose contract started on 01 Sep 2010 and was terminated on 15 Feb 2021.
Last updated on 10 May 2024, our database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: physical, registered).
Karamu Trustees Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address up to 19 Aug 2019.
One entity controls all company shares (exactly 1000 shares) - Whk Services (Central) Limited - located at 4122, 211 Market Street South, Hastings.

Addresses

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 27 Feb 2018 to 19 Aug 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 24 Oct 2014 to 27 Feb 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 12 Aug 2013 to 27 Feb 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 21 Mar 2011 to 24 Oct 2014

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 21 Mar 2011 to 12 Aug 2013

Address: Whk, 208-210 Avenue Road East, Hastings New Zealand

Registered & physical address used from 09 Mar 2010 to 21 Mar 2011

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 01 Aug 2007 to 09 Mar 2010

Address: C/- Coffey Davidson Limited, 303n Karamu Road, Hastings

Registered & physical address used from 07 Mar 2001 to 01 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Whk Services (central) Limited
Shareholder NZBN: 9429034255964
211 Market Street South
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cdl (2006) Limited
Shareholder NZBN: 9429039353986
Company Number: 424451
Entity Cdl (2006) Limited
Shareholder NZBN: 9429039353986
Company Number: 424451

Ultimate Holding Company

21 Jul 1991
Effective Date
Whk Services (central) Limited
Name
Ltd
Type
1781994
Ultimate Holding Company Number
NZ
Country of origin
208-210 Avenue Road East
Hastings 4122
New Zealand
Address
Directors

Steven Douglas Alexander - Director

Appointment date: 11 Jul 2006

Address: Taradale, Napier, 4112 New Zealand

Address used since 06 Jul 2015


Christopher James Guillemot - Director

Appointment date: 01 Jul 2008

Address: Rd 6, Napier, 4186 New Zealand

Address used since 02 Mar 2010


Michelle Eva Turfrey - Director

Appointment date: 12 Sep 2013

Address: Havelock North, 4130 New Zealand

Address used since 04 Apr 2024

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 23 May 2023

Address: Havelock North, 4130 New Zealand

Address used since 03 Nov 2020

Address: Taradale, Napier, 4112 New Zealand

Address used since 12 Sep 2013


Paul Martin Kerins - Director

Appointment date: 15 Feb 2021

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 15 Feb 2021


Denis Bruce Hames - Director (Inactive)

Appointment date: 01 Sep 2010

Termination date: 15 Feb 2021

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 01 Sep 2010


Greg Christopher Neill - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 15 Feb 2021

Address: Havelock North, 4130 New Zealand

Address used since 01 Sep 2015


Richard Anthony Cranswick - Director (Inactive)

Appointment date: 04 Mar 2002

Termination date: 27 Oct 2017

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 02 Mar 2010


Terry Patrick Coffey - Director (Inactive)

Appointment date: 04 Mar 2002

Termination date: 01 Mar 2015

Address: Taradale, Napier, 4112 New Zealand

Address used since 22 Sep 2011


Nicholas Thomas Hume - Director (Inactive)

Appointment date: 01 Sep 2010

Termination date: 09 Sep 2013

Address: Rd 2, Waipukurau, 4282 New Zealand

Address used since 01 Sep 2010


James Patrick Gallagher - Director (Inactive)

Appointment date: 07 Mar 2001

Termination date: 30 Sep 2010

Address: Waipawa 4170, 4210 New Zealand

Address used since 07 Mar 2001


Gordon Ronald Lash - Director (Inactive)

Appointment date: 04 Mar 2002

Termination date: 13 Aug 2010

Address: Rd 12, Havelock North 4294,

Address used since 18 Mar 2010


Dean Malcolm Tiffen - Director (Inactive)

Appointment date: 04 Mar 2002

Termination date: 31 Oct 2008

Address: Napier,

Address used since 25 Jun 2003


Anthony John Davidson - Director (Inactive)

Appointment date: 04 Mar 2002

Termination date: 01 Jul 2008

Address: Havelock North,

Address used since 04 Mar 2002


Cedric Wesley Knowles - Director (Inactive)

Appointment date: 04 Mar 2002

Termination date: 01 Nov 2007

Address: Hastings,

Address used since 04 Mar 2002


Jeffrey Robert John Ian Drinkwater - Director (Inactive)

Appointment date: 04 Mar 2002

Termination date: 22 Sep 2006

Address: Hastings,

Address used since 04 Mar 2002


Maurice Joseph Clarkson - Director (Inactive)

Appointment date: 04 Mar 2002

Termination date: 11 Jul 2006

Address: Havelock North,

Address used since 19 Sep 2005

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