H F Karaka Limited
Type: NZ Limited Company (Ltd)H F Karaka Limited (issued an NZ business number of 9429031659819) was started on 24 Feb 2010. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). C/-Campbell Tyson Ltd, 17 Hall Street, Pukekohe had been their registered address, up to 03 Oct 2013. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 60 shares (60% of shares), namely:
Franklin Trustee Services (2021) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Chitty, Ronald James (an individual) located at Rd 1, Papakura postcode 2580,
Chitty, Carolyn Jane (an individual) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Morvern Investments Limited (an entity) - located at Grafton, Auckland. The Businesscheck data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 03 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald James Chitty
Rd 1, Papakura, 2580
Address used since 04 Mar 2019
Rd 1, Papakura, 2580
Address used since 28 Aug 2015 |
Director | 24 Feb 2010 - current |
|
Gerald John Bethell
Epsom, Auckland, 1023
Address used since 30 Sep 2015 |
Director | 24 Feb 2010 - current |
|
Mark Geoffrey Chitty
Rd 1, Papakura, 2580
Address used since 30 Sep 2015 |
Director | 24 Feb 2010 - current |
|
Gordon John Bethell
Princes Wharf, 143 Quay Street, Auckland, 1010
Address used since 09 Oct 2012 |
Director | 24 Feb 2010 - 18 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 17 Oct 2012 - 03 Oct 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered & physical | 24 Feb 2010 - 17 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services (2021) Limited Shareholder NZBN: 9429048848305 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
20 Dec 2021 - current |
|
Chitty, Ronald James Individual |
Rd 1 Papakura 2580 |
24 Feb 2010 - current |
|
Chitty, Carolyn Jane Individual |
Rd 1 Papakura 2580 |
24 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morvern Investments Limited Shareholder NZBN: 9429040458526 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
24 Feb 2010 - current |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |