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Karaka Grove Limited

Type: NZ Limited Company (Ltd)
9429038946769
NZBN
557411
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 24 Sep 2013

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).

Addresses

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

Financial Data

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
Entity Peter Wood Trustee Co (no 2) Limited
Shareholder NZBN: 9429030228375
Company Number: 4442148
Entity Peter Wood Trustee Co (no 2) Limited
Shareholder NZBN: 9429030228375
Company Number: 4442148
Tauranga
3110
New Zealand
Individual Woolerton, David Roy Tauranga
Individual Woolerton, David Roy Tauranga
Individual Woolerton, David Roy Tauranga
Individual Woolerton, David Roy Tauranga
Individual Woolerton, Annette Lorraine Tauranga
Individual Woolerton, Annette Lorraine Tauranga
Individual Woolerton, Annette Loraine Tauranga
Individual Wood, Peter Morris Auckland
0630
New Zealand
Directors

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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Peter Wood Trustee Co (no 2) Limited
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