Karven Distilling Company Limited was registered on 19 Jan 2016 and issued an NZ business number of 9429042149125. The registered LTD company has been run by 2 directors: Stephen Philip Menzies - an active director whose contract started on 19 Jan 2016,
Simon Peter Redpath - an inactive director whose contract started on 19 Jan 2016 and was terminated on 10 Sep 2020.
As stated in BizDb's database (last updated on 06 Apr 2024), the company filed 1 address: 7 Milford Road, Milford, Auckland, 0620 (types include: physical, registered).
A total of 6000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5670 shares are held by 1 entity, namely:
Menzies, Stephen Philip (a director) located at Rothesay Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 5.5% shares (exactly 330 shares) and includes
Charnley, Stephen Anthony - located at Rd 5, Warkworth. Karven Distilling Company Limited has been categorised as "Spirits, potable mfg" (business classification C121330).
Basic Financial info
Total number of Shares: 6000
Annual return filing month: April
Annual return last filed: 08 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5670 | |||
| Director | Menzies, Stephen Philip |
Rothesay Bay Auckland 0630 New Zealand |
19 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 330 | |||
| Individual | Charnley, Stephen Anthony |
Rd 5 Warkworth 0985 New Zealand |
06 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Redpath, Simon Peter |
Murrays Bay Auckland 0630 New Zealand |
19 Jan 2016 - 21 Oct 2020 |
| Director | Simon Peter Redpath |
Murrays Bay Auckland 0630 New Zealand |
19 Jan 2016 - 21 Oct 2020 |
Stephen Philip Menzies - Director
Appointment date: 19 Jan 2016
Address: Riverhead, Auckland, 0793 New Zealand
Address used since 06 Mar 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 19 Jan 2016
Simon Peter Redpath - Director (Inactive)
Appointment date: 19 Jan 2016
Termination date: 10 Sep 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 19 Jan 2016
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