Karahiwi Residents Society Limited was registered on 07 Nov 2016 and issued an NZBN of 9429043411177. The registered LTD company has been supervised by 3 directors: Nicholas John De Witte - an active director whose contract started on 07 Nov 2016,
Christopher Bretherton - an active director whose contract started on 14 Dec 2016,
Gavin Macgregor Laird - an active director whose contract started on 15 Dec 2016.
As stated in BizDb's information (last updated on 27 Apr 2024), the company filed 1 address: 19 Blake Street, Ponsonby, Auckland, 1011 (category: registered, physical).
A total of 11 shares are issued to 8 groups (11 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Hewitt, Graham Harry (an individual) located at Rd4, Albany postcode 0794,
Hewitt, Pamela Jane (an individual) located at Rd4, Albany postcode 0794.
Another group consists of 1 shareholder, holds 36.36% shares (exactly 4 shares) and includes
5D Investments Limited - located at Auckland.
The third share allotment (1 share, 9.09%) belongs to 2 entities, namely:
Zaayman, Mercia, located at Rd4, Albany (an individual),
Zaayman, Hendrik Johan, located at Rd4, Albany (an individual). Karahiwi Residents Society Limited has been categorised as "Facilities management and cleaning service - contract nec" (business classification N731115).
Basic Financial info
Total number of Shares: 11
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hewitt, Graham Harry |
Rd4 Albany 0794 New Zealand |
17 Mar 2023 - |
| Individual | Hewitt, Pamela Jane |
Rd4 Albany 0794 New Zealand |
17 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Entity (NZ Limited Company) | 5d Investments Limited Shareholder NZBN: 9429036109814 |
Auckland 1010 New Zealand |
07 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Zaayman, Mercia |
Rd4 Albany 0794 New Zealand |
23 Nov 2022 - |
| Individual | Zaayman, Hendrik Johan |
Rd4 Albany 0794 New Zealand |
23 Nov 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Other (Other) | Allan Leslie Nicholas, Walaw Trustee Company Limited And Na Stuart Trustee Limited |
Rd4 Albany 0794 New Zealand |
30 Mar 2018 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Other (Other) | Jamie Maria Bretherton, Christopher Gerard Bretherton & Bretherton Kw Trustee Ltd |
660-670 Great South Rd, Greenlane Auckland 1546 New Zealand |
08 Dec 2016 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Steyn, Deidre |
Rd4 Albany 0794 New Zealand |
15 Oct 2021 - |
| Individual | Kyle, Craig Robert |
Rd4 Albany 0794 New Zealand |
15 Oct 2021 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Wu, Toby Ziqi |
Silverdale Silverdale 0932 New Zealand |
17 Aug 2021 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | John Robin Holmes, Gavin Macgregor Laird Wendy Elizabeth Laird |
Rd4 Albany 0794 New Zealand |
08 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wu, Toby Ziqui |
Silverdale Auckland 0932 New Zealand |
30 Mar 2018 - 17 Aug 2021 |
Nicholas John De Witte - Director
Appointment date: 07 Nov 2016
Address: Rd4, Albany, 0794 New Zealand
Address used since 28 Aug 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 07 Nov 2016
Christopher Bretherton - Director
Appointment date: 14 Dec 2016
Address: Rd 4, Albany, 0794 New Zealand
Address used since 24 Aug 2023
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 05 Sep 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 14 Dec 2016
Gavin Macgregor Laird - Director
Appointment date: 15 Dec 2016
Address: Rd4, Albany, 0794 New Zealand
Address used since 19 Aug 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 15 Dec 2016
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