Karaka Grove Limited was started on 27 Jul 1992 and issued an NZ business identifier of 9429038946769. This registered LTD company has been supervised by 2 directors: Annette Lorraine Woolerton - an active director whose contract began on 27 Jul 1992,
David Roy Woolerton - an active director whose contract began on 27 Jul 1992.
According to our data (updated on 11 May 2024), this company registered 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Up until 21 Nov 2001, Karaka Grove Limited had been using Wood Walton Chartered Accountants Ltd, 510 Cameron Road, Tauranga as their physical address.
BizDb found past names for this company: from 27 Jul 1992 to 14 Aug 2000 they were named Fleur Foods (1992) Limited.
A total of 20000 shares are allocated to 0 groups (0 shareholders in total).
Previous addresses
Address: Wood Walton Chartered Accountants Ltd, 510 Cameron Road, Tauranga
Physical & registered address used from 21 Nov 2001 to 21 Nov 2001
Address: C/- Wood Walton Chartered Accountants, 55 Eighth Ave, Tauranga New Zealand
Physical & registered address used from 21 Nov 2001 to 24 Sep 2013
Address: C/- Sinclair & Wood, 510 Cameron Road, Tauranga
Physical address used from 02 Aug 2001 to 21 Nov 2001
Address: C/- Sinclair & Wood, 510 Cameron Rd, Tauranga
Registered address used from 02 Aug 2001 to 21 Nov 2001
Address: 34 Fifteenth Avenue, Tauranga
Physical address used from 08 Dec 2000 to 02 Aug 2001
Address: 34 Fifteenth Ave, Tauranga
Registered address used from 22 Aug 2000 to 02 Aug 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Peter Wood Trustee Co (no 2) Limited Shareholder NZBN: 9429030228375 Company Number: 4442148 |
08 Apr 2021 - 09 Jun 2021 | |
Entity | Peter Wood Trustee Co (no 2) Limited Shareholder NZBN: 9429030228375 Company Number: 4442148 |
Tauranga 3110 New Zealand |
08 Apr 2021 - 09 Jun 2021 |
Individual | Woolerton, David Roy |
Tauranga |
27 Jul 1992 - 09 Jun 2021 |
Individual | Woolerton, David Roy |
Tauranga |
27 Jul 1992 - 09 Jun 2021 |
Individual | Woolerton, David Roy |
Tauranga |
27 Jul 1992 - 09 Jun 2021 |
Individual | Woolerton, David Roy |
Tauranga |
27 Jul 1992 - 09 Jun 2021 |
Individual | Woolerton, Annette Lorraine |
Tauranga |
27 Jul 1992 - 09 Jun 2021 |
Individual | Woolerton, Annette Lorraine |
Tauranga |
27 Jul 1992 - 09 Jun 2021 |
Individual | Woolerton, Annette Loraine |
Tauranga |
27 Jul 1992 - 09 Jun 2021 |
Individual | Wood, Peter Morris |
Auckland 0630 New Zealand |
27 Jul 1992 - 08 Apr 2021 |
Annette Lorraine Woolerton - Director
Appointment date: 27 Jul 1992
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Jul 2015
David Roy Woolerton - Director
Appointment date: 27 Jul 1992
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Jul 2015
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