Karen Kay Management Limited
Type: NZ Limited Company (Ltd)Karen Kay Management Limited (issued an NZ business number of 9429039352811) was started on 21 Apr 1989. 3 addresses are currently in use by the company: Unit 2, 25 Sale Street, Auckland Central, Auckland, 1010 (type: office, registered). 2/25 Sale Street, Auckland had been their registered address, up to 06 Oct 2020. Karen Kay Management Limited used more names, namely: Karen Kay Promotions Limited from 21 Apr 1989 to 30 Jun 1995. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 750 shares (75 per cent of shares), namely:
Stephenson, Karen Mila (a director) located at Hokowhitu, Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 125 shares); it includes
Stephenson, Mila Joanna (an individual) - located at Point Chevalier, Auckland. The 3rd group of shareholders, share allotment (125 shares, 12.5%) belongs to 1 entity, namely:
Stephenson, Colin Stewart, located at Hokowhitu, Palmerston North (an individual). The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 25 Sale Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 06 Oct 2020 |
| Unit 2, 25 Sale Street, Auckland Central, Auckland, 1010 | Office | 15 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Mila Stephenson
Hokowhitu, Palmerston North, 4410
Address used since 28 Oct 2020 |
Director | 21 Apr 1989 - current |
|
Karen Mila Kay
Hokowhitu, Palmerston North, 4410
Address used since 28 Oct 2020
Rd 3, Drury, 2579
Address used since 10 Sep 2009 |
Director | 21 Apr 1989 - current |
|
Colin Stewart Stephenson
Hokowhitu, Palmerston North, 4410
Address used since 28 Oct 2020
Rd 3, Drury, 2579
Address used since 10 Sep 2009 |
Director | 15 Oct 2004 - current |
|
Mila Joanna Stephenson
Point Chevalier, Auckland, 1022
Address used since 14 May 2022
Epsom, Auckland, 1023
Address used since 28 Oct 2020
Rd 3, Drury, 2579
Address used since 14 Apr 2017 |
Director | 14 Apr 2017 - current |
| Unit 2, 25 Sale Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 2/25 Sale Street, Auckland | Registered & physical | 06 Jun 2002 - 06 Oct 2020 |
| Pricewaterhousecoopers, 18th Floor, Pricewaterhouse Centre, 66 Wyndham Street, Auckland | Registered | 14 Sep 2001 - 06 Jun 2002 |
| 2/25 Sale Steet, Auckland | Registered | 31 Aug 2001 - 14 Sep 2001 |
| 2/25 Sale Street, Auckland | Physical | 31 Aug 2001 - 31 Aug 2001 |
| Pricewaterhousecoopers, 18th Floor, Pricewaterhouse Centre, 66 Wyndhamd Street, Auckland | Physical | 31 Aug 2001 - 31 Aug 2001 |
| 14 Elizabeth Street, Freemans Bay, Auckland | Physical & registered | 17 Sep 1999 - 31 Aug 2001 |
| 349 Remuera Road, Remuera, Auckland | Registered & physical | 10 Sep 1998 - 17 Sep 1999 |
| Level 14 Brookfield House, 17 Victoria Street West, Auckland | Registered | 10 Oct 1996 - 10 Sep 1998 |
| 137 Vincent St, Auckland | Registered | 24 Mar 1993 - 10 Oct 1996 |
| - | Physical | 20 Feb 1992 - 10 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Karen Mila Director |
Hokowhitu Palmerston North 4410 |
15 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Mila Joanna Individual |
Point Chevalier Auckland 1022 |
06 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Colin Stewart Individual |
Hokowhitu Palmerston North 4410 |
21 Apr 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Karen Mila Individual |
Hokowhitu Palmerston North 4410 |
21 Apr 1989 - 15 Sep 2022 |
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