Karamea Trustees (2016) Limited was launched on 16 Mar 2016 and issued a number of 9429042241782. This registered LTD company has been managed by 4 directors: Susan Lois Mckay - an active director whose contract started on 28 Nov 2016,
Lynn Carol Anne Morrison - an active director whose contract started on 02 Nov 2017,
Sudhir Lala - an inactive director whose contract started on 16 Mar 2016 and was terminated on 01 Nov 2017,
Carol Anne Campbell - an inactive director whose contract started on 16 Mar 2016 and was terminated on 02 Nov 2016.
As stated in BizDb's database (updated on 18 Apr 2024), this company registered 1 address: 10 Moir Street, Mangawhai, Mangawhai, 0505 (type: registered, physical).
Up to 01 Sep 2021, Karamea Trustees (2016) Limited had been using Unit B84 Evelyn Page Retirement Village, 30 Ambassador Glade, Orewa, Orewa as their registered address.
BizDb identified previous aliases used by this company: from 15 Mar 2016 to 02 Nov 2016 they were named Tbag Trustees (Karamea) Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Morrison, Lyn Carol Anne (an individual) located at Rd 5, Matakana postcode 0985.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mckay, Susan Lois - located at Mangawhai, Mangawhai. Karamea Trustees (2016) Limited was classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
10 Moir Street, Mangawhai, 0505 New Zealand
Previous addresses
Address: Unit B84 Evelyn Page Retirement Village, 30 Ambassador Glade, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 10 Nov 2017 to 01 Sep 2021
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Mar 2016 to 10 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Morrison, Lyn Carol Anne |
Rd 5 Matakana 0985 New Zealand |
02 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mckay, Susan Lois |
Mangawhai Mangawhai 0505 New Zealand |
07 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lala, Sudhir |
Mission Bay Auckland 1071 New Zealand |
16 Mar 2016 - 02 Nov 2017 |
| Director | Carol Anne Campbell |
St Heliers Auckland 1071 New Zealand |
16 Mar 2016 - 26 Jul 2017 |
| Director | Sudhir Lala |
Mission Bay Auckland 1071 New Zealand |
16 Mar 2016 - 02 Nov 2017 |
| Individual | Campbell, Carol Anne |
St Heliers Auckland 1071 New Zealand |
16 Mar 2016 - 26 Jul 2017 |
Susan Lois Mckay - Director
Appointment date: 28 Nov 2016
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 28 Nov 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 Nov 2016
Lynn Carol Anne Morrison - Director
Appointment date: 02 Nov 2017
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 02 Nov 2017
Sudhir Lala - Director (Inactive)
Appointment date: 16 Mar 2016
Termination date: 01 Nov 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Mar 2016
Carol Anne Campbell - Director (Inactive)
Appointment date: 16 Mar 2016
Termination date: 02 Nov 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Mar 2016
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