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Karatu Holdings Limited

Type: NZ Limited Company (Ltd)
9429038005213
NZBN
874437
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1447 Waikaretu Valley Road
Rd 5
Port Waikato 2695
New Zealand
Service & physical address used since 13 Jul 2020
1447 Waikaretu Valley Road
Rd 5
Port Waikato 2695
New Zealand
Registered address used since 15 Jul 2020

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).

Addresses

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

Contact info
64 21 960977
Phone
sborrell@farmside.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Borrell, Shane Jeffery Rd 5
Tuakau
2695
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Borrell, Teresa Lucy Rd 5
Tuakau
2695
New Zealand
Directors

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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