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Karnali Downs Limited

Type: NZ Limited Company (Ltd)
9429038490842
NZBN
673414
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
1034 Highway 22
Rd 1
Tuakau 2696
New Zealand
Postal & delivery address used since 26 Apr 2020
1034 Highway 22, Pukekawa.
R D 1
Tuakau 2696
New Zealand
Registered address used since 07 Jan 2022
1034 Highway 22, Pukekawa.
R D 1
Tuakau 2696
New Zealand
Physical & service address used since 21 Jan 2022

Karnali Downs Limited, a registered company, was registered on 31 Mar 1995. 9429038490842 is the NZBN it was issued. "Beef cattle farming" (business classification A014220) is how the company is categorised. The company has been run by 2 directors: Simon Cother Saxton - an active director whose contract started on 31 Mar 1995,
Eve Saxton - an inactive director whose contract started on 01 Nov 1999 and was terminated on 31 Mar 2022.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 1034 Highway 22, Rd 1, Tuakau, 2696 (type: office, physical).
Karnali Downs Limited had been using 1034 Highway 22,Pukekawa., R D 1, Tuakau as their registered address up to 07 Jan 2022.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Saxton, Simon Cother (an individual) located at R D 1, Tuakau postcode 2696,
Saxton, Eve (an individual) located at R D 1, Tuakau postcode 2696,
Makgill, Simon Redding (an individual) located at Leamington, Cambridge postcode 2696.

Addresses

Other active addresses

Principal place of activity

1034 Highway 22, Rd 1, Tuakau, 2696 New Zealand


Previous addresses

Address #1: 1034 Highway 22,pukekawa., R D 1, Tuakau, 2696 New Zealand

Registered address used from 06 May 2011 to 07 Jan 2022

Address #2: 1034 Highway 22,pukekawa., R D 1, Tuakau, 2696 New Zealand

Physical address used from 06 May 2011 to 21 Jan 2022

Address #3: 1034 Main Rd,pukekawa, R D 1, Tuakau 2696 New Zealand

Physical address used from 14 Dec 2007 to 06 May 2011

Address #4: 1034 Main Rd,pukekawa, R D 1, Tuakau 2696 New Zealand

Registered address used from 14 Dec 2007 to 14 Dec 2007

Address #5: 1034 Main Rd,, R.d.1, Tuakau, 2696

Registered address used from 14 Dec 2007 to 14 Dec 2007

Address #6: Insoll's Road, R D 2, Huntly

Registered & physical address used from 31 Mar 1995 to 14 Dec 2007

Contact info
64 27 2945999
26 Apr 2020 Phone
s.saxton@xtra.co.nz
26 Apr 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Saxton, Simon Cother R D 1
Tuakau
2696
New Zealand
Individual Saxton, Eve R D 1
Tuakau
2696
New Zealand
Individual Makgill, Simon Redding Leamington
Cambridge
2696
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saxton, Simon Cother R D 1
Tuakau
2696
New Zealand
Individual Saxton, Simon Cother R D 2
Huntly
Individual Medley-rush, Monique Rd 3
Hamilton
3283
New Zealand
Individual Saxton, Eve R D 1
Tuakau
2696
New Zealand
Individual Saxton, Eve R D 1
Tuakau
2696
New Zealand
Individual Walton, George R D 2
Huntly
Individual Walton, Andrew R.d.1,
Tuakau
2696
New Zealand
Individual Rutherford, Andrew R D 2
Huntly
Directors

Simon Cother Saxton - Director

Appointment date: 31 Mar 1995

Address: Pukekawa, Tuakau., 2696 New Zealand

Address used since 01 Apr 2023

Address: R D 1, Tuakau., 2696 New Zealand

Address used since 01 May 2015


Eve Saxton - Director (Inactive)

Appointment date: 01 Nov 1999

Termination date: 31 Mar 2022

Address: R D 1, Tuakau., 2696 New Zealand

Address used since 01 May 2015

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