Karamu Holdings Limited, a registered company, was registered on 08 Sep 1993. 9429038794988 is the NZBN it was issued. The company has been run by 4 directors: Robin Anthony Peacocke - an active director whose contract began on 01 Oct 1993,
Michael Wayne Crawford - an inactive director whose contract began on 01 Oct 1993 and was terminated on 16 Dec 1997,
Simon Francis Scott - an inactive director whose contract began on 08 Sep 1993 and was terminated on 01 Oct 1993,
Justin John Shone - an inactive director whose contract began on 08 Sep 1993 and was terminated on 01 Oct 1993.
Last updated on 09 Apr 2021, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered).
Karamu Holdings Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address up to 15 Jun 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 23 May 2019 to 15 Jun 2020
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 13 May 2016 to 23 May 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 28 May 2009 to 13 May 2016
Address: Deloitte, Fonterra House, 80 London Street, Hamilton
Registered & physical address used from 02 Mar 2004 to 28 May 2009
Address: Deloitte Touche Tomatsu, 5th Floor, Anchor House, 80 London Street, Hamilton
Physical address used from 10 Feb 1999 to 02 Mar 2004
Address: Anchor House, 80 London Street, Hamilton
Registered address used from 09 Dec 1996 to 02 Mar 2004
Address: 111 Collingwood Street, Hamilton
Registered address used from 13 Oct 1993 to 09 Dec 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 05 Jun 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Robin Anthony Peacocke |
R D 7 Te Kuiti New Zealand |
08 Sep 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Waimiha Downs Limited Shareholder NZBN: 9429039993526 |
Hamilton East Hamilton 3216 New Zealand |
08 Sep 1993 - |
Robin Anthony Peacocke - Director
Appointment date: 01 Oct 1993
Address: Rd 7, Te Kuiti, 3987 New Zealand
Address used since 31 May 2010
Michael Wayne Crawford - Director (Inactive)
Appointment date: 01 Oct 1993
Termination date: 16 Dec 1997
Address: Hamilton,
Address used since 01 Oct 1993
Simon Francis Scott - Director (Inactive)
Appointment date: 08 Sep 1993
Termination date: 01 Oct 1993
Address: Hamilton,
Address used since 08 Sep 1993
Justin John Shone - Director (Inactive)
Appointment date: 08 Sep 1993
Termination date: 01 Oct 1993
Address: Hamilton,
Address used since 08 Sep 1993
Suburban George Limited
24 Anzac Parade
Pharmacy Westcity Limited
24 Anzac Parade
Peninsula Aggregates Limited
24 Anzac Parade
Edrive Limited
24 Anzac Parade
Quotient Limited
24 Anzac Parade
Phoenix Brewing Limited
24 Anzac Parade