Karaka Property Development Limited was incorporated on 10 Mar 1999 and issued an NZ business number of 9429037661519. This registered LTD company has been supervised by 3 directors: Grant B Matheson - an active director whose contract began on 10 Mar 1999,
Keith N Matheson - an active director whose contract began on 25 Jul 2001,
Philip Keith Matheson - an inactive director whose contract began on 10 Mar 1999 and was terminated on 25 Jul 2001.
As stated in our database (updated on 28 Aug 2020), this company uses 1 address: 204 Archers Road, Glenfield, Auckland, 0629 (category: physical, registered).
Up to 11 Oct 2019, Karaka Property Development Limited had been using 57O Livingstone Street, Westmere, Auckland as their physical address.
A total of 581000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 330500 shares are held by 1 entity, namely:
Keith Matheson (an individual) located at Rd 3, Papakura postcode 2583.
The second group consists of 1 shareholder, holds 43.12% shares (exactly 250500 shares) and includes
Grant Matheson - located at Rd 3, Papakura.
Principal place of activity
204 Archers Road, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address: 57o Livingstone Street, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 19 Nov 2014 to 11 Oct 2019
Address: 4 Picton Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 10 Jun 2009 to 19 Nov 2014
Address: 237 Ponsonby Rd, Ponsonby
Physical & registered address used from 10 Nov 2004 to 10 Jun 2009
Address: 10/99 Shelley Beach Road, St Marys Bay, Auckland
Registered address used from 12 Apr 2000 to 10 Nov 2004
Address: 10/99 Shelley Beach Road, St Marys Bay, Auckland
Physical address used from 11 Mar 1999 to 10 Nov 2004
Basic Financial info
Total number of Shares: 581000
Annual return filing month: November
Annual return last filed: 02 Dec 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 330500 | |||
| Individual | Keith N Matheson |
Rd 3 Papakura 2583 New Zealand |
10 Mar 1999 - |
| Shares Allocation #2 Number of Shares: 250500 | |||
| Individual | Grant B Matheson |
Rd 3 Papakura 2583 New Zealand |
10 Mar 1999 - |
Grant B Matheson - Director
Appointment date: 10 Mar 1999
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 04 Nov 2009
Keith N Matheson - Director
Appointment date: 25 Jul 2001
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 04 Nov 2009
Philip Keith Matheson - Director (Inactive)
Appointment date: 10 Mar 1999
Termination date: 25 Jul 2001
Address: Dunedin,
Address used since 10 Mar 1999
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