Karepa Dell Developments Limited was incorporated on 17 Jun 2016 and issued a number of 9429042415282. This registered LTD company has been supervised by 4 directors: Hamish Andrew Tweedie - an active director whose contract started on 17 Jun 2016,
Richard Graham Tweedie - an active director whose contract started on 10 Aug 2016,
Steven Oliver - an active director whose contract started on 10 Aug 2016,
Mark Gregory Burns - an inactive director whose contract started on 10 Aug 2016 and was terminated on 30 Oct 2016.
According to our database (updated on 10 Dec 2020), the company registered 1 address: 92 Queens Drive, Lyall Bay, Wellington, 6022 (types include: physical, registered).
Up to 27 Jan 2017, Karepa Dell Developments Limited had been using 92 Queens Drive, Lyall Bay, Wellington as their registered address.
A total of 1849100 shares are allocated to 5 groups (6 shareholders in total). When considering the first group, 128203 shares are held by 1 entity, namely:
Bryan Morris (an individual) located at Belmont, Lower Hutt postcode 5010.
The second group consists of 1 shareholder, holds 37.42 per cent shares (exactly 691847 shares) and includes
Rgtkmt Investments Limited - located at Oriental Bay, Wellington.
The 3rd share allocation (691847 shares, 37.42%) belongs to 1 entity, namely:
Deckor Solutions Limited, located at Lyall Bay, Wellington (an entity). Karepa Dell Developments Limited is classified as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).
Previous address
Address: 92 Queens Drive, Lyall Bay, Wellington, 6022 New Zealand
Registered & physical address used from 17 Jun 2016 to 27 Jan 2017
Basic Financial info
Total number of Shares: 1849100
Annual return filing month: November
Annual return last filed: 10 Dec 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 128203 | |||
Individual | Bryan Morris |
Belmont Lower Hutt 5010 New Zealand |
19 Jan 2017 - |
Shares Allocation #2 Number of Shares: 691847 | |||
Entity (NZ Limited Company) | Rgtkmt Investments Limited Shareholder NZBN: 9429042416241 |
Oriental Bay Wellington 6011 New Zealand |
19 Jan 2017 - |
Shares Allocation #3 Number of Shares: 691847 | |||
Entity (NZ Limited Company) | Deckor Solutions Limited Shareholder NZBN: 9429030759862 |
Lyall Bay Wellington 6022 New Zealand |
19 Jan 2017 - |
Shares Allocation #4 Number of Shares: 209000 | |||
Entity (NZ Limited Company) | Just Investments Limited Shareholder NZBN: 9429031202534 |
Silverstream Upper Hutt 5019 New Zealand |
19 Jan 2017 - |
Shares Allocation #5 Number of Shares: 128203 | |||
Individual | Angel Lin |
Houghton Bay Wellington 6023 New Zealand |
29 May 2019 - |
Individual | Mark Burns |
Houghton Bay Wellington 6023 New Zealand |
19 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Queens Point Developments Limited Shareholder NZBN: 9429030421585 Company Number: 4139618 |
17 Jun 2016 - 19 Jan 2017 | |
Entity | Queens Point Developments Limited Shareholder NZBN: 9429030421585 Company Number: 4139618 |
17 Jun 2016 - 19 Jan 2017 |
Hamish Andrew Tweedie - Director
Appointment date: 17 Jun 2016
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 17 Jun 2016
Richard Graham Tweedie - Director
Appointment date: 10 Aug 2016
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 10 Aug 2016
Steven Oliver - Director
Appointment date: 10 Aug 2016
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 10 Aug 2016
Mark Gregory Burns - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 30 Oct 2016
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 10 Aug 2016
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