Karod Holdings Limited

Karod Holdings Limited was registered on 24 Mar 1994 and issued a business number of 9429038633218. This registered LTD company has been run by 5 directors: Karen Elizabeth Grant - an active director whose contract started on 24 Mar 1994,
James David Grant - an active director whose contract started on 20 Mar 2007,
Brian Soutar - an active director whose contract started on 29 Mar 2007,
Simon Thomas Grant - an active director whose contract started on 29 Mar 2007,
Rodger James Grant - an inactive director whose contract started on 24 Mar 1994 and was terminated on 29 Oct 2014.
According to BizDb's information (updated on 25 Apr 2024), the company uses 1 address: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: physical, registered).
Up to 03 Jan 2019, Karod Holdings Limited had been using Unit 3, 21 Birmingham Drive, Middleton, Christchurch as their physical address.
BizDb identified former names for the company: from 24 Mar 1994 to 29 Mar 2007 they were named Karod Investments Limited.
A total of 1000 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 466 shares are held by 1 entity, namely:
Grant, Karen Elizabeth (an individual) located at Halswell, Christchurch postcode 8025.
Then there is a group that consists of 1 shareholder, holds 6.4% shares (exactly 64 shares) and includes
Grant, Simon - located at Halswell, Christchurch.
The next share allocation (450 shares, 45%) belongs to 2 entities, namely:
Soutar, Brian, located at Ilam, Christchurch (an individual),
Grant, Karen Elizabeth, located at Halswell, Christchurch (an individual).

Previous addresses

Address: Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 23 Jun 2014 to 03 Jan 2019

Address: 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 20 Jun 2012 to 23 Jun 2014

Address: C/-brian Soutar & Associates, Level 6 B N Z Building, 137 Armagh Street, Christchurch

Physical address used from 11 Oct 1999 to 11 Oct 1999

Address: Soutar& Associates, Chartered Accountants, Level 10, 137 Armagh Str, Christchurch New Zealand

Physical & registered address used from 11 Oct 1999 to 20 Jun 2012

Address: C/ Brian Soutar & Associates, Level 6, B N Z Building, 137 Armagh Street, Christchurch

Registered address used from 11 Oct 1999 to 11 Oct 1999

Address: Level 6, 137 Armagh Street, Christchurch

Registered address used from 01 May 1997 to 11 Oct 1999

Previous Shareholders

Karen Elizabeth Grant - Director

Appointment date: 24 Mar 1994

James David Grant - Director

Appointment date: 20 Mar 2007

Brian Soutar - Director

Appointment date: 29 Mar 2007

Simon Thomas Grant - Director

Appointment date: 29 Mar 2007

Rodger James Grant - Director (Inactive)

Appointment date: 24 Mar 1994

Termination date: 29 Oct 2014