Karamea Limited
Type: NZ Limited Company (Ltd)Karamea Limited (NZBN 9429033742007) was started on 04 Dec 2006. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 16, 10 Brandon Street, Wellington had been their physical address, up to 15 Jun 2018. 900 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 150 shares (16.67 per cent of shares), namely:
Sunlight Properties Limited (an entity) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 300 shares); it includes
Grenfell, Antony David (an individual) - located at Days Bay, Lower Hutt,
Mulholland, Sean Lloyd Richardson (an individual) - located at Mount Victoria, Wellington. Moving on to the third group of shareholders, share allotment (300 shares, 33.33%) belongs to 1 entity, namely:
Cap Investments Limited, located at 20 Customhouse Quay, Wellington (an entity). The Businesscheck database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 15 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony David Grenfell
Days Bay, Wellington, 5013
Address used since 04 Dec 2006 |
Director | 04 Dec 2006 - current |
|
Neil Edwards
Petone, Lower Hutt, 5012
Address used since 01 May 2021
Lower Hutt, Lower Hutt, 5010
Address used since 16 Mar 2010 |
Director | 04 Dec 2006 - current |
|
Sean Lloyd Richardson Mulholland
Mount Victoria, Wellington, 6011
Address used since 02 May 2016 |
Director | 04 Dec 2006 - current |
|
Linda Jane Page
Maitai, Nelson, 7010
Address used since 23 May 2017 |
Director | 02 Apr 2009 - current |
|
Alexander Robin Charles
Rd 2, Motueka,
Address used since 04 Dec 2006 |
Director | 04 Dec 2006 - 09 Feb 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical | 23 Jun 2015 - 15 Jun 2018 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered | 22 Jun 2015 - 15 Jun 2018 |
| Level 7, 234 Wakefield Street, Wellington | Registered | 04 Dec 2006 - 22 Jun 2015 |
| Level 7, 234 Wakefield Street, Wellington | Physical | 04 Dec 2006 - 23 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunlight Properties Limited Shareholder NZBN: 9429035857426 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
20 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grenfell, Antony David Individual |
Days Bay Lower Hutt 5013 |
04 Dec 2006 - current |
|
Mulholland, Sean Lloyd Richardson Individual |
Mount Victoria Wellington 6011 |
04 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cap Investments Limited Shareholder NZBN: 9429037667184 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
04 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grenfell, Antony David Individual |
Days Bay Lower Hutt 5013 |
04 Dec 2006 - current |
|
Grenfell, Rebecca Ann Individual |
Days Bay Lower Hutt 5013 |
04 Dec 2006 - current |
|
Martin, Richard Norman Individual |
22 The Terrace Wellington |
04 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Neil Individual |
Petone Lower Hutt 5012 |
04 Dec 2006 - 20 Feb 2024 |
|
Levett, Mark Whitaker Individual |
Te Aro Wellington 6011 |
04 Dec 2006 - 29 May 2023 |
|
Levett, Mark Whitaker Individual |
Te Aro Wellington 6011 |
04 Dec 2006 - 29 May 2023 |
|
Mulholland, William Ross Individual |
Te Aro Wellington 6011 |
04 Dec 2006 - 17 May 2021 |
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