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Karepa Dell Developments Limited

Type: NZ Limited Company (Ltd)
9429042415282
NZBN
6027234
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
92 Queens Drive
Lyall Bay
Wellington 6022
New Zealand
Physical & registered address used since 27 Jan 2017

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).

Addresses

Previous address

Address: 92 Queens Drive, Lyall Bay, Wellington, 6022 New Zealand

Registered & physical address used from 17 Jun 2016 to 27 Jan 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 128203
Individual Bryan Morris Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 691847
Entity (NZ Limited Company) Rgtkmt Investments Limited
Shareholder NZBN: 9429042416241
Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 691847
Entity (NZ Limited Company) Deckor Solutions Limited
Shareholder NZBN: 9429030759862
Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #4 Number of Shares: 209000
Entity (NZ Limited Company) Just Investments Limited
Shareholder NZBN: 9429031202534
Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #5 Number of Shares: 128203
Individual Angel Lin Houghton Bay
Wellington
6023
New Zealand
Individual Mark Burns Houghton Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Queens Point Developments Limited
Shareholder NZBN: 9429030421585
Company Number: 4139618
Entity Queens Point Developments Limited
Shareholder NZBN: 9429030421585
Company Number: 4139618
Directors

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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