Karaka Land Estate Limited was incorporated on 22 Dec 2015 and issued an NZ business number of 9429042127406. This registered LTD company has been run by 6 directors: Ian Ruben Ross - an active director whose contract started on 22 Dec 2015,
James Cameron Ross - an active director whose contract started on 09 Jun 2016,
Cameron John Ross - an active director whose contract started on 29 Nov 2023,
Steven Ian Ross - an active director whose contract started on 29 Nov 2023,
Michelle Nola Baskett - an active director whose contract started on 29 Nov 2023.
According to our database (updated on 10 Apr 2024), this company uses 1 address: Level 1 219 Great South Road, Takanini, Papakura, 2244 (types include: registered, physical).
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Ir & Jc Ross Property Holdings Limited (an entity) located at Takanini, Auckland postcode 2112. Karaka Land Estate Limited has been categorised as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ir & Jc Ross Property Holdings Limited Shareholder NZBN: 9429030297647 |
Takanini Auckland 2112 New Zealand |
09 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ross, Ian Ruben |
Rd 1 Papakura 2580 New Zealand |
22 Dec 2015 - 09 Jun 2016 |
Ultimate Holding Company
Ian Ruben Ross - Director
Appointment date: 22 Dec 2015
Address: Karaka, Papakura, 2113 New Zealand
Address used since 08 Nov 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 22 Dec 2015
James Cameron Ross - Director
Appointment date: 09 Jun 2016
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 09 Jun 2016
Cameron John Ross - Director
Appointment date: 29 Nov 2023
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Dec 2023
Steven Ian Ross - Director
Appointment date: 29 Nov 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Nov 2023
Michelle Nola Baskett - Director
Appointment date: 29 Nov 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Nov 2023
Leanne Marie Day - Director
Appointment date: 29 Nov 2023
Address: Karikari Peninsula, 0483 New Zealand
Address used since 29 Nov 2023
Fal- Ross Limited
Level 1 219 Great South Road
Karaka Fill Limited
Level 1 219 Great South Road
Ross Retail Properties Limited
Level 1 219 Great South Road
Corker Limited
41 Takanini Road
R N Limited
22 The Track
Ir & Jc Ross Development Holdings Limited
Level 1, 219 Great South Road
Coastal View Properties Limited
C/- Rice Craig
Forbes Investments Limited
33 Coles Crescent
Karaka Mews Development Limited
135 Pararekau Road
Maich Investments Limited
33 Coles Crescent
Meadowstone Limited
33 Coles Crescent
Rockfield Limited
33 Coles Crescent