Karatu Holdings Limited was registered on 05 Sep 1997 and issued an NZ business identifier of 9429038005213. The registered LTD company has been managed by 2 directors: Shane Jeffery Borrell - an active director whose contract started on 05 Sep 1997,
Teresa Lucy Borrell - an active director whose contract started on 05 Sep 1997.
As stated in BizDb's data (last updated on 17 Mar 2024), the company uses 1 address: 1447 Waikaretu Valley Road, Rd 5, Port Waikato, 2695 (types include: registered, physical).
Up to 13 Jul 2020, Karatu Holdings Limited had been using 9 Dysart Lane, Rd 1, Kumeu as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Borrell, Shane Jeffery (an individual) located at Rd 5, Tuakau postcode 2695.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Borrell, Teresa Lucy - located at Rd 5, Tuakau. Karatu Holdings Limited has been classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
1447 Waikaretu Valley Road, Rd 5, Tuakau, 2695 New Zealand
Previous addresses
Address #1: 9 Dysart Lane, Rd 1, Kumeu, 0891 New Zealand
Physical address used from 09 Jul 2019 to 13 Jul 2020
Address #2: 9 Dysart Lane, Rd 1, Kumeu, 0891 New Zealand
Physical address used from 30 Jun 2015 to 09 Jul 2019
Address #3: 9 Dysart Lane, Rd 1, Kumeu, 0891 New Zealand
Registered address used from 30 Jun 2015 to 15 Jul 2020
Address #4: 17 Ardmore Road, Herne Bay, Auckland New Zealand
Registered address used from 12 Apr 2000 to 30 Jun 2015
Address #5: 17 Ardmore Road, Herne Bay, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #6: 17 Ardmore Road, Herne Bay, Auckland New Zealand
Physical address used from 08 Sep 1997 to 30 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Borrell, Shane Jeffery |
Rd 5 Tuakau 2695 New Zealand |
05 Sep 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Borrell, Teresa Lucy |
Rd 5 Tuakau 2695 New Zealand |
05 Sep 1997 - |
Shane Jeffery Borrell - Director
Appointment date: 05 Sep 1997
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 30 Mar 2021
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 02 Sep 2009
Teresa Lucy Borrell - Director
Appointment date: 05 Sep 1997
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 30 Mar 2021
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 02 Sep 2009
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