Karaka Harbourside Estate Limited, a registered company, was started on 31 Jan 1997. 9429038156168 is the NZ business identifier it was issued. The company has been managed by 6 directors: Ian Ruben Ross - an active director whose contract started on 31 Jan 1997,
James Cameron Ross - an active director whose contract started on 31 Jan 1997,
Cameron John Ross - an active director whose contract started on 29 Nov 2023,
Steven Ian Ross - an active director whose contract started on 29 Nov 2023,
Michelle Nola Baskett - an active director whose contract started on 29 Nov 2023.
Karaka Harbourside Estate Limited had been using 7 The Furlong, Takanini as their registered address up until 04 Aug 2009.
Previous addresses
Address: 7 The Furlong, Takanini
Registered address used from 11 Apr 2000 to 04 Aug 2009
Address: 7 The Furlong, Takanini
Physical address used from 31 Jan 1997 to 04 Aug 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Ir & Jc Ross Development Holdings Limited Shareholder NZBN: 9429030297333 |
Takanini Auckland Null 2112 New Zealand |
02 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | James Ross Trustees Limited Shareholder NZBN: 9429035170228 Company Number: 1558526 |
02 Aug 2005 - 02 Apr 2013 | |
| Entity | Ian Ross Trustees Limited Shareholder NZBN: 9429035171096 Company Number: 1558152 |
02 Aug 2005 - 02 Apr 2013 | |
| Entity | James Ross Trustees Limited Shareholder NZBN: 9429035170228 Company Number: 1558526 |
02 Aug 2005 - 02 Apr 2013 | |
| Individual | Ross, James Cameron |
Clevedon |
31 Jan 1997 - 27 Jun 2010 |
| Individual | Ross, Ian Ruben |
Manukau City Auckland |
31 Jan 1997 - 02 Aug 2005 |
| Entity | Ian Ross Trustees Limited Shareholder NZBN: 9429035171096 Company Number: 1558152 |
02 Aug 2005 - 02 Apr 2013 |
Ultimate Holding Company
Ian Ruben Ross - Director
Appointment date: 31 Jan 1997
Address: Karaka, Papakura, 2113 New Zealand
Address used since 06 Nov 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 03 Jul 2015
James Cameron Ross - Director
Appointment date: 31 Jan 1997
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 03 Jul 2015
Cameron John Ross - Director
Appointment date: 29 Nov 2023
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Dec 2023
Steven Ian Ross - Director
Appointment date: 29 Nov 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Nov 2023
Michelle Nola Baskett - Director
Appointment date: 29 Nov 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Nov 2023
Leanne Marie Day - Director
Appointment date: 29 Nov 2023
Address: Karikari Peninsula, 0483 New Zealand
Address used since 29 Nov 2023
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