Karaka Bulk Spreaders (1994) Limited

Karaka Bulk Spreaders (1994) Limited, a registered company, was registered on 26 Jan 1994. 9429038739743 is the NZ business number it was issued. This company has been supervised by 7 directors: Stewart Rex Pinny - an active director whose contract began on 08 Feb 2005,
Gavin Noel Wealleans - an inactive director whose contract began on 26 Jan 1994 and was terminated on 12 Mar 2010,
Kenneth Robin Wealleans - an inactive director whose contract began on 26 Jan 1994 and was terminated on 12 Mar 2010,
Shane Thomas Wealleans - an inactive director whose contract began on 31 May 2002 and was terminated on 12 Mar 2010,
Maurice Leicester Chatfield - an inactive director whose contract began on 26 Jan 1994 and was terminated on 19 Sep 2008.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Karaka Bulk Spreaders (1994) Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 02 Mar 2020.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 699 shares (69.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (30 per cent). Lastly we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Jun 2018 to 02 Mar 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 05 Sep 2016 to 11 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 28 Apr 2016 to 05 Sep 2016

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 02 Oct 2015 to 28 Apr 2016

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 11 Apr 2014 to 02 Oct 2015

Address: 75 Hingaia Road, Papakura New Zealand

Registered & physical address used from 07 Apr 2010 to 11 Apr 2014

Address: Kpmg, 35 Grey Street, Tauranga

Registered & physical address used from 08 Jan 2009 to 07 Apr 2010

Address: C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckand 1001

Registered address used from 19 May 2003 to 08 Jan 2009

Address: C/- Chatfield & Co Chartered Accountants, Level 10 Newcall Tower, 44 Khyber Pass Rd, Auckland 1001

Physical address used from 19 May 2003 to 08 Jan 2009

Address: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland

Physical address used from 01 Aug 1997 to 19 May 2003

Address: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland

Registered address used from 30 Jun 1997 to 19 May 2003

Previous Shareholders

Stewart Rex Pinny - Director

Appointment date: 08 Feb 2005

Gavin Noel Wealleans - Director (Inactive)

Appointment date: 26 Jan 1994

Termination date: 12 Mar 2010

Kenneth Robin Wealleans - Director (Inactive)

Appointment date: 26 Jan 1994

Termination date: 12 Mar 2010

Shane Thomas Wealleans - Director (Inactive)

Appointment date: 31 May 2002

Termination date: 12 Mar 2010

Maurice Leicester Chatfield - Director (Inactive)

Appointment date: 26 Jan 1994

Termination date: 19 Sep 2008

Barry James Wealleans - Director (Inactive)

Appointment date: 26 Jan 1994

Termination date: 14 Jul 2007

Anthony Crane - Director (Inactive)

Appointment date: 26 Jan 1994

Termination date: 18 Jul 1997