General information

Karapiro Lodge Limited

Type: NZ Limited Company (Ltd)
9429033835716
New Zealand Business Number
1871530
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095314031
GST Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Karapiro Lodge Limited (New Zealand Business Number 9429033835716) was registered on 08 Nov 2006. 6 addresess are in use by the company: 20 Glen Road, Kelburn, Wellington, 6012 (type: physical, registered). 1829F State Highway 1, Rd 1, T, Tirau had been their physical address, up until 16 Nov 2022. Karapiro Lodge Limited used more aliases, namely: Headford Limited from 08 Nov 2006 to 29 Oct 2007. 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Rompelberg, Michael Edward (an individual) located at Mount Cook, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 25% of all shares (500 shares); it includes
Rompelberg, Elizabeth Ann (a director) - located at Kelburn, Wellington. Moving on to the next group of shareholders, share allotment (500 shares, 25%) belongs to 1 entity, namely:
Rompelberg, Emanuel Hubertus Marie, located at Kelburn, Wellington (a director). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued to Karapiro Lodge Limited. Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
1829f State Highway 1, Rd1, Tirau, 3484 Other (Address For Share Register) 05 Oct 2011
20 Glen Road, Kelburn, 6011 Postal & office & delivery 12 Sep 2022
20 Glen Road, Kelburn, Wellington, 6012 Physical & registered & service 16 Nov 2022
Contact info
64 7 8237414
Phone (Phone)
reservations@karapirolodge.co.nz
Email
rompelberg@me.com
Email
No website
Website
www.karapirolodge.co.nz
Website
Directors
Name and Address Role Period
Emanuel Hubertus Marie Rompelberg
Kelburn, Wellington, 6012
Address used since 08 Nov 2022
Rd 1, Tirau, 3484
Address used since 09 Oct 2015
Director 12 Aug 2007 - current
Elizabeth Ann Rompelberg
Kelburn, Wellington, 6012
Address used since 08 Nov 2022
Rd 1, Tirau, 3484
Address used since 09 Oct 2015
Director 12 Aug 2007 - current
Ross Rutherford
Rototuna North, Hamilton, 3210
Address used since 01 Oct 2013
Director 08 Nov 2006 - 23 Dec 2016
Michael Head
Mount Maunganui, Tauranga, 3116
Address used since 09 Oct 2015
Director 08 Nov 2006 - 23 Dec 2016
Addresses
Principal place of activity
20 Glen Road , Kelburn , 6011
Previous address Type Period
1829f State Highway 1, Rd 1, T, Tirau, 3484 Physical & registered 13 Oct 2011 - 16 Nov 2022
1829f State Highway 1, Rd1 Tirau, Auckland Physical 15 Feb 2010 - 15 Feb 2010
1829f State Highway 1, Rd1 Tirau Registered 15 Feb 2010 - 13 Oct 2011
280 Great South Road,, Greenlane, Auckland Physical & registered 08 Nov 2006 - 15 Feb 2010
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Rompelberg, Michael Edward
Individual
Mount Cook
Wellington
6011
25 Apr 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rompelberg, Elizabeth Ann
Director
Kelburn
Wellington
6012
08 Nov 2018 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Rompelberg, Emanuel Hubertus Marie
Director
Kelburn
Wellington
6012
08 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Compact Investments Limited
Shareholder NZBN: 9429037460976
Company Number: 983608
Entity
12 Aug 2007 - 23 Dec 2016
Rutherford, Ross
Individual
Hamilton
08 Nov 2006 - 12 Aug 2007
Anneco Limited
Shareholder NZBN: 9429033294353
Company Number: 1957941
Entity
Rd 1
Tirau
3484
12 Aug 2007 - 08 Nov 2018
Anneco Limited
Shareholder NZBN: 9429033294353
Company Number: 1957941
Entity
Rd 1
Tirau
3484
12 Aug 2007 - 08 Nov 2018
Head, Michael
Individual
Hamilton
08 Nov 2006 - 12 Aug 2007
Headnz.com Limited
Shareholder NZBN: 9429035621980
Company Number: 1468141
Entity
12 Aug 2007 - 23 Dec 2016
Headnz.com Limited
Shareholder NZBN: 9429035621980
Company Number: 1468141
Entity
12 Aug 2007 - 23 Dec 2016
Compact Investments Limited
Shareholder NZBN: 9429037460976
Company Number: 983608
Entity
12 Aug 2007 - 23 Dec 2016
Head, Christaan Duane
Individual
Hamilton
08 Nov 2006 - 12 Aug 2007
Location
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