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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rompelberg, Michael Edward Individual |
Mount Cook Wellington 6011 |
25 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Rompelberg, Elizabeth Ann Director |
Kelburn Wellington 6012 |
08 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Rompelberg, Emanuel Hubertus Marie Director |
Kelburn Wellington 6012 |
08 Nov 2018 - current |
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 |
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