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Karamea Professional Services Limited

Type: NZ Limited Company (Ltd)
9429043341498
NZBN
6115267
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered address used since 24 Jan 2018
Po Box 10056
Rotorua Mail Centre
Rotorua 3046
New Zealand
Postal address used since 04 Jul 2019
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & service address used since 12 Jul 2019

Karamea Professional Services Limited was incorporated on 23 Sep 2016 and issued an NZBN of 9429043341498. This registered LTD company has been managed by 2 directors: Murray Lloyd Patchell - an active director whose contract started on 23 Sep 2016,
Helen Mary Patchell - an inactive director whose contract started on 23 Sep 2016 and was terminated on 10 Aug 2021.
According to our information (updated on 05 Apr 2024), this company registered 4 addresses: 380 Dalbeth Road, Hamurana, Rotorua, 3072 (office address),
380 Dalbeth Road, Hamurana, Rotorua, 3072 (delivery address),
24 Anzac Parade, Hamilton East, Hamilton, 3216 (physical address),
24 Anzac Parade, Hamilton East, Hamilton, 3216 (service address) among others.
Up to 24 Jan 2018, Karamea Professional Services Limited had been using 1176 Amohau Street, Rotorua, Rotorua as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Karamea Trust Company Limited (an entity) located at Hamurana postcode 3072. Karamea Professional Services Limited has been categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Other active addresses

Address #4: 380 Dalbeth Road, Hamurana, Rotorua, 3072 New Zealand

Office & delivery address used from 23 Aug 2021

Principal place of activity

380 Dalbeth Road, Hamurana, Rotorua, 3072 New Zealand


Previous addresses

Address #1: 1176 Amohau Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 23 Sep 2016 to 24 Jan 2018

Address #2: 1176 Amohau Street, Rotorua, Rotorua, 3010 New Zealand

Physical address used from 23 Sep 2016 to 12 Jul 2019

Contact info
64 02724 54390
04 Jul 2019 Phone
mpatchell@deloitte.co.nz
Email
murray.patchell@kpsl.co.nz
02 Jul 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Karamea Trust Company Limited
Shareholder NZBN: 9429036207893
Hamurana
3072
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Karamea Trust Company Limited
Name
Ltd
Type
1262441
Ultimate Holding Company Number
NZ
Country of origin
Directors

Murray Lloyd Patchell - Director

Appointment date: 23 Sep 2016

Address: Hamurana, 3072 New Zealand

Address used since 01 Jul 2020

Address: Hamurana, Rotorua, 3072 New Zealand

Address used since 23 Sep 2016

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 04 Jul 2019


Helen Mary Patchell - Director (Inactive)

Appointment date: 23 Sep 2016

Termination date: 10 Aug 2021

Address: Hamurana, 3072 New Zealand

Address used since 01 Jul 2020

Address: Hamurana, Rotorua, 3072 New Zealand

Address used since 23 Sep 2016

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 04 Jul 2019

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