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Karratha Downs Limited

Type: NZ Limited Company (Ltd)
9429037716059
NZBN
934928
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra
Alexandra 9320
New Zealand
Physical & registered & service address used since 28 Aug 2019

Karratha Downs Limited, a registered company, was incorporated on 16 Nov 1998. 9429037716059 is the business number it was issued. The company has been run by 4 directors: Bevan James Mcknight - an active director whose contract began on 01 Jul 2015,
Tiffany Joy Mcknight - an active director whose contract began on 01 Jul 2015,
Frederick Gemmell Mcknight - an inactive director whose contract began on 16 Nov 1998 and was terminated on 31 Aug 2015,
Patricia Margaret Mcknight - an inactive director whose contract began on 16 Nov 1998 and was terminated on 31 Aug 2015.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, Alexandra, 9320 (types include: physical, registered).
Karratha Downs Limited had been using Level 1, 69 Tarbert Street, Alexandra, Alexandra as their physical address up to 28 Aug 2019.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 997 shares (99.7 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 14 Sep 2015 to 28 Aug 2019

Address: 555 Kaikorai Valley Road, Kenmure, Dunedin, 9011 New Zealand

Registered & physical address used from 24 Feb 2015 to 14 Sep 2015

Address: C/- Parker & Chin, 333 Princes St, Dunedin New Zealand

Physical & registered address used from 01 Sep 2003 to 24 Feb 2015

Address: C/- Parker & Chin, 279 Princes St, Dunedin

Physical address used from 10 Oct 2001 to 01 Sep 2003

Address: C/- Parker & Chin/ Chartered Accountants, Cook Allan Gibson Building, Cnr Princes & High Streets, Dunedin

Physical address used from 10 Oct 2001 to 10 Oct 2001

Address: C/- Parker & Chin/ Chartered Accountants, Cook Allan Gibson Building, Cnr Princes & High Streets, Dunedin

Registered address used from 10 Oct 2001 to 01 Sep 2003

Address: C/- Parker & Chin/ Chartered Accountants, Cook Allan Gibson Building, Cnr Princes & High Streets, Dunedin

Registered address used from 12 Apr 2000 to 10 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 997
Director Mcknight, Tiffany Joy Rd 2
Oturehua
9387
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2015) Limited
Shareholder NZBN: 9429041574706
Alexandra
9320
New Zealand
Director Mcknight, Bevan James Rd 2
Oturehua
9387
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcknight, Frederick Gemmell Rd 3
Alexandra
9393
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcknight, Patricia Margaret Rd 3
Alexandra
9393
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Mcknight, Bevan James Rd 2
Oturehua
9387
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcknight, Bevan James 2 R D
Oturehua
9387
New Zealand
Individual Parker, Stewart Leslie Helensburgh
Dunedin
9010
New Zealand
Directors

Bevan James Mcknight - Director

Appointment date: 01 Jul 2015

Address: Rd 2, Oturehua, 9387 New Zealand

Address used since 01 Jul 2015


Tiffany Joy Mcknight - Director

Appointment date: 01 Jul 2015

Address: Rd 2, Oturehua, 9387 New Zealand

Address used since 01 Jul 2015


Frederick Gemmell Mcknight - Director (Inactive)

Appointment date: 16 Nov 1998

Termination date: 31 Aug 2015

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 16 Feb 2015


Patricia Margaret Mcknight - Director (Inactive)

Appointment date: 16 Nov 1998

Termination date: 31 Aug 2015

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 16 Feb 2015

Nearby companies

The Gorge Pastoral Limited
Level 1, 69 Tarbert Street

Cornaig Holdings Limited
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Precision Works (2013) Limited
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Cornaig Farms Limited
Level 1, 69 Tarbert Street

Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street

Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street