Karaka Bay Apartments Limited, a registered company, was launched on 03 Dec 1969. 9429040882482 is the NZ business identifier it was issued. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is how the company was categorised. The company has been run by 29 directors: Peter Walker - an active director whose contract started on 21 Aug 2016,
Gregory Stephen Colson - an active director whose contract started on 23 Sep 2019,
Clare Meldon Warren - an active director whose contract started on 30 Aug 2020,
Susan Jennifer Walker - an active director whose contract started on 04 Jul 2023,
Yvonne Pamela Pickford - an active director whose contract started on 25 Jan 2024.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: Flat 4, 271 Karaka Bay Road, Karaka Bays, Wellington, 6022 (postal address),
Flat 4, 271 Karaka Bay Road, Karaka Bays, Wellington, 6022 (office address),
Flat 4, 271 Karaka Bay Road, Karaka Bays, Wellington, 6022 (delivery address),
Flat 4, 271 Karaka Bay Road, Karaka Bays, Wellington, 6022 (physical address) among others.
Karaka Bay Apartments Limited had been using 6/271 Karaka Bay Rd, Wellington as their physical address up to 09 Oct 2019.
A total of 92000 shares are allocated to 9 shareholders (8 groups). The first group includes 10250 shares (11.14 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10250 shares (11.14 per cent). Lastly we have the 3rd share allocation (12250 shares 13.32 per cent) made up of 2 entities.

Principal place of activity

Flat 4, 271 Karaka Bay Road, Karaka Bays, Wellington, 6022 New Zealand

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Previous addresses

Address #1: 6/271 Karaka Bay Rd, Wellington, 6022 New Zealand

Physical address used from 01 Oct 2014 to 09 Oct 2019

Address #2: 6/271 Karaka Bay Rd, Wellington, 6022 New Zealand

Registered address used from 20 Mar 2014 to 09 Oct 2019

Address #3: C/-s K Winslow, 4 / 271 Karaka Bay Rd, Wellington, 6022 New Zealand

Physical address used from 27 Sep 2012 to 01 Oct 2014

Address #4: C/-s K Winslow, 4 / 271 Karaka Bay Rd, Wellington, 6022 New Zealand

Registered address used from 27 Sep 2012 to 20 Mar 2014

Address #5: C/-c M Warren, 1 / 271 Karaka Bay Rd, Wellington 6022 New Zealand

Physical & registered address used from 10 Sep 2008 to 27 Sep 2012

Address #6: C/-d G Richardson, 8/271 Karaka Bay Road, Wellington 6022

Registered & physical address used from 25 Aug 2006 to 10 Sep 2008

Address #7: C/-d G Richardson, 8/271 Karaka Bay Road, Wellington

Registered & physical address used from 20 Aug 2001 to 25 Aug 2006

Address #8: As Above

Physical address used from 20 Aug 2001 to 20 Aug 2001

Address #9: C/-d G Richarson, 8/271 Karaka Bay Road, Wellington

Registered address used from 06 Sep 1997 to 20 Aug 2001

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Previous Shareholders

Peter Walker - Director

Appointment date: 21 Aug 2016

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Gregory Stephen Colson - Director

Appointment date: 23 Sep 2019

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Clare Meldon Warren - Director

Appointment date: 30 Aug 2020

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Susan Jennifer Walker - Director

Appointment date: 04 Jul 2023

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Yvonne Pamela Pickford - Director

Appointment date: 25 Jan 2024

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Lynda Downing - Director (Inactive)

Appointment date: 24 Dec 2013

Termination date: 01 Feb 2024

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Gael Cameron - Director (Inactive)

Appointment date: 30 Aug 2018

Termination date: 04 Jul 2023

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David William Bale - Director (Inactive)

Appointment date: 23 Aug 2009

Termination date: 13 Aug 2020

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Jane Von Dadelszen - Director (Inactive)

Appointment date: 23 Aug 2009

Termination date: 23 Sep 2019

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Clare Meldon Warren - Director (Inactive)

Appointment date: 05 Aug 2007

Termination date: 30 Aug 2018

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Samantha Katherine Winslow - Director (Inactive)

Appointment date: 22 Aug 2010

Termination date: 05 Feb 2016

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Felicity Hall - Director (Inactive)

Appointment date: 16 Aug 2012

Termination date: 05 Feb 2016

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Laureen Marsland - Director (Inactive)

Appointment date: 18 Nov 1996

Termination date: 22 Aug 2010

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Samantha Katherine Winslow - Director (Inactive)

Appointment date: 05 Aug 2007

Termination date: 18 Sep 2009

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Henry James Vondadelszen - Director (Inactive)

Appointment date: 26 Oct 1995

Termination date: 03 Sep 2008

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Donald George Richardson - Director (Inactive)

Appointment date: 15 Aug 1999

Termination date: 03 Sep 2008

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Marilyn Bale - Director (Inactive)

Appointment date: 17 Aug 2003

Termination date: 05 Aug 2007

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David William Bale - Director (Inactive)

Appointment date: 07 Aug 2005

Termination date: 05 Aug 2007

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Clare Meldon Warren - Director (Inactive)

Appointment date: 28 Aug 1997

Termination date: 17 Aug 2003

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Melanie Jane Latter - Director (Inactive)

Appointment date: 28 Aug 1997

Termination date: 27 Sep 2002

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Ida Moreen Bale - Director (Inactive)

Appointment date: 18 Nov 1996

Termination date: 13 Aug 1998

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Peter Scott - Director (Inactive)

Appointment date: 16 Dec 1993

Termination date: 16 May 1997

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Anne-marie Clements - Director (Inactive)

Appointment date: 26 Oct 1995

Termination date: 29 Nov 1996

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Gertrude A Martin - Director (Inactive)

Appointment date: 14 Aug 1986

Termination date: 14 Nov 1996

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Pearl H V Stohr - Director (Inactive)

Appointment date: 14 Aug 1986

Termination date: 01 Apr 1996

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William Burns - Director (Inactive)

Appointment date: 16 Dec 1993

Termination date: 25 Oct 1995

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Lester Tritt - Director (Inactive)

Appointment date: 16 Dec 1993

Termination date: 17 Nov 1994

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Marie C Burns - Director (Inactive)

Appointment date: 14 Aug 1986

Termination date: 16 Dec 1993

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Lester Warwick Tritt - Director (Inactive)

Appointment date: 14 Aug 1986

Termination date: 02 Aug 1993