General information

Karmel Limited

Type: NZ Limited Company (Ltd)
9429034293768
New Zealand Business Number
1770603
Company Number
Registered
Company Status

Karmel Limited (NZBN 9429034293768) was incorporated on 20 Feb 2006. 2 addresses are currently in use by the company: 539 Morgan Road, R D 1, Walton, 3475 (type: registered, physical). 386 Piakoiti Road, R D 1, Walton had been their physical address, up until 23 Feb 2015. 1200 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 235 shares (19.58 per cent of shares), namely:
Bennett, David Richard (an individual) located at Rd1, Walton postcode 3475,
Harris & Co Trustees 2017 Limited (an entity) located at Matamata postcode 3400,
Bennett, Raewyn Lynda (an individual) located at Rd1, Walton postcode 3475. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (360 shares); it includes
Foster, Brian Alfred (an individual) - located at R D 1, Morrinsville. The 3rd group of shareholders, share allotment (360 shares, 30%) belongs to 1 entity, namely:
Foster, Lynette Anne, located at R D 1, Morrinsville (an individual). The Businesscheck information was last updated on 15 May 2025.

Current address Type Used since
539 Morgan Road, R D 1, Walton, 3475 Registered & physical & service 23 Feb 2015
Directors
Name and Address Role Period
Lynette Anne Foster
Rd 1, Morrinsville, 3371
Address used since 24 Feb 2010
Director 20 Feb 2006 - current
Raewyn Lynda Bennett
Rd 1, Walton, 3475
Address used since 28 Jan 2016
Director 20 Feb 2006 - current
Brian Alfred Foster
Rd 1, Morrinsville, 3371
Address used since 24 Feb 2010
Director 20 Feb 2006 - current
David Richard Bennett
R D 1, Walton, 3475
Address used since 28 Jan 2016
Director 20 Feb 2006 - current
Alan Paul Scott
R D 1, Waihi,
Address used since 20 Feb 2006
Director 20 Feb 2006 - 31 Mar 2008
Ruth Freda Scott
R D 1, Waihi,
Address used since 20 Feb 2006
Director 20 Feb 2006 - 31 Mar 2008
Addresses
Previous address Type Period
386 Piakoiti Road, R D 1, Walton, 3475 Physical & registered 17 Feb 2012 - 23 Feb 2015
386 Piakoiti Road, R D 1, Walton Physical & registered 20 Feb 2006 - 17 Feb 2012
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
21 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 235
Shareholder Name Address Period
Bennett, David Richard
Individual
Rd1
Walton
3475
10 Oct 2007 - current
Harris & Co Trustees 2017 Limited
Shareholder NZBN: 9429045983764
Entity (NZ Limited Company)
Matamata
3400
12 Feb 2019 - current
Bennett, Raewyn Lynda
Individual
Rd1
Walton
3475
10 Oct 2007 - current
Shares Allocation #2 Number of Shares: 360
Shareholder Name Address Period
Foster, Brian Alfred
Individual
R D 1
Morrinsville
3371
20 Feb 2006 - current
Shares Allocation #3 Number of Shares: 360
Shareholder Name Address Period
Foster, Lynette Anne
Individual
R D 1
Morrinsville
3371
20 Feb 2006 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Bennett, Raewyn Lynda
Individual
Rd1
Walton
3475
19 Oct 2007 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Bennett, David Richard
Individual
Rd1
Walton
3475
19 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Scott, Alan Paul
Individual
R D 1
Waihi
20 Feb 2006 - 19 Oct 2007
Bennett, Raewyn Lynda
Individual
R D 1
Walton
08 Oct 2007 - 08 Oct 2007
Bennett, David Richard
Individual
R D 1
Walton
08 Oct 2007 - 08 Oct 2007
Bennett, David Richard
Individual
R D 1
Walton
08 Oct 2007 - 08 Oct 2007
Bennett, David Richard
Individual
R D 1
Walton
08 Oct 2007 - 08 Oct 2007
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
45-49 Tirau Street
Putaruru
3411
10 Oct 2007 - 12 Feb 2019
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
08 Oct 2007 - 08 Oct 2007
Bennett, Raewyn Lynda
Individual
R D 1
Walton
08 Oct 2007 - 08 Oct 2007
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
45-49 Tirau Street
Putaruru
3411
10 Oct 2007 - 12 Feb 2019
Bennett, Raewyn Lynda
Individual
R D 1
Walton
08 Oct 2007 - 08 Oct 2007
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
08 Oct 2007 - 08 Oct 2007
Bennett, David Richard
Individual
R D 1
Walton
20 Feb 2006 - 06 Jun 2006
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
08 Oct 2007 - 08 Oct 2007
Bennett, Raewyn Lynda
Individual
R D 1
Walton
20 Feb 2006 - 06 Jun 2006
Scott, Ruth Freda
Individual
R D 1
Waihi
20 Feb 2006 - 19 Oct 2007
Location
Companies nearby
Blue Healers Charitable Trust
397a Piakoiti Road
Accudire Trustees Limited
376 Morgan Road
Platinum Bas Limited
376 Morgan Road
Fraser-ball Limited
35 Rohe Road
Walton Christian Church Charitable Trust
177 Piakoiti Road
Osborne Rentals Limited
362 Morgan Road