General information

Karau Holdings Limited

Type: NZ Limited Company (Ltd)
9429033785967
New Zealand Business Number
1879401
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Karau Holdings Limited (issued a New Zealand Business Number of 9429033785967) was launched on 15 Nov 2006. 2 addresses are currently in use by the company: 52 Ottawa Road, Ngaio, Wellington, 6035 (type: registered, physical). 52 Ottawa Road, Ngaio, Wellington had been their registered address, until 08 Jun 2010. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Botherway, Mark Andrew (an individual) located at Ngaio, Wellington postcode 6035. As far as the second group is concerned, a total of 3 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Wallace, David Alan (an individual) - located at Wanaka, Wanaka,
Botherway, Mark Andrew (an individual) - located at Ngaio, Wellington,
Botherway, Philippa Jane Kirstie (an individual) - located at Ngaio, Wellington. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Karau Holdings Limited. The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
52 Ottawa Road, Ngaio, Wellington, 6035 Registered & physical & service 08 Jun 2010
Contact info
64 27 4765638
Phone (Phone)
mark.botherway@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Andrew Botherway
Ngaio, Wellington, 6035
Address used since 15 Nov 2006
Director 15 Nov 2006 - current
Addresses
Principal place of activity
52 Ottawa Road , Ngaio , Wellington , 6035
Previous address Type Period
52 Ottawa Road, Ngaio, Wellington Registered & physical 15 Nov 2006 - 08 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Botherway, Mark Andrew
Individual
Ngaio
Wellington
6035
15 Nov 2006 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Wallace, David Alan
Individual
Wanaka
Wanaka
9305
15 Nov 2006 - current
Botherway, Mark Andrew
Individual
Ngaio
Wellington
6035
15 Nov 2006 - current
Botherway, Philippa Jane Kirstie
Individual
Ngaio
Wellington
6035
15 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Harakeke Services Limited
Shareholder NZBN: 9429033785974
Company Number: 1879562
Entity
27 Apr 2007 - 02 Aug 2013
Harakeke Services Limited
Shareholder NZBN: 9429033785974
Company Number: 1879562
Entity
27 Apr 2007 - 02 Aug 2013
Location
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