Karearea Farms Limited
Type: NZ Limited Company (Ltd)Karearea Farms Limited (issued an NZBN of 9429036837977) was incorporated on 20 Jul 2001. 2 addresses are in use by the company: 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 (type: registered, physical). 160 Centennial Avenue, Arrowtown had been their registered address, up until 07 Dec 2021. Karearea Farms Limited used other aliases, namely: Q-Marine Limited from 20 Jul 2001 to 10 Sep 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Highland Capital Holdings Limited (an entity) located at Queenstown postcode 9300. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Karearea Farms Limited. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 | Registered & physical & service | 07 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 01 Jan 2020
Rd 1, Queenstown, 9371
Address used since 24 Nov 2009 |
Director | 20 Jul 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 160 Centennial Avenue, Arrowtown | Registered & physical | 06 Dec 2007 - 07 Dec 2021 |
| C/- Anderson Lloyd Caudwell, 17 Marine Parade, Queenstown | Registered | 10 Sep 2001 - 06 Dec 2007 |
| C/- Anderson Lloyd Caudwell, 17 Marine Parade, Queenstown | Physical | 10 Sep 2001 - 10 Sep 2001 |
| No 1 Mcchesney Road, Arthur's Point, Queenstown | Physical | 10 Sep 2001 - 06 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Highland Capital Holdings Limited Shareholder NZBN: 9429039424457 Entity (NZ Limited Company) |
Queenstown 9300 |
30 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Island Limited Shareholder NZBN: 9429036248056 Company Number: 1255515 Entity |
Arrowtown |
26 Jan 2006 - 30 May 2022 |
|
Island Limited Shareholder NZBN: 9429036248056 Company Number: 1255515 Entity |
Arrowtown |
26 Jan 2006 - 30 May 2022 |
|
Darby, John Gerard Individual |
Queenstown |
20 Jul 2001 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 25 Jan 2006 |
| Name | Island Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1255515 |
| Country of origin | NZ |
| Address |
160 Centennial Avenue Arrowtown |
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