General information
Karamu Trustees No. 4 Limited
Type: NZ Limited Company (Ltd)9429034358825
New Zealand Business Number
1754615
Company Number
Registered
Company Status
Karamu Trustees No. 4 Limited (NZBN 9429034358825) was incorporated on 16 Jan 2006. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, service). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 22 May 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Whk Services (Central) Limited (an entity) located at 211 Market Street South, Hastings postcode 4122. The Businesscheck database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & service & registered | 22 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Douglas Alexander
Taradale, Napier, 4112
Address used since 06 Jul 2015 |
Director | 11 Jul 2006 - current |
|
Christopher James Guillemot
Rd 6, Napier, 4186
Address used since 04 May 2010 |
Director | 01 Jul 2008 - current |
|
Michelle Eva Turfrey
Havelock North, Havelock North, 4130
Address used since 23 May 2023
Havelock North, 4130
Address used since 03 Nov 2020
Taradale, Napier, 4112
Address used since 12 Sep 2013 |
Director | 12 Sep 2013 - current |
|
Paul Martin Kerins
Mayfair, Hastings, 4122
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - current |
|
Denis Bruce Hames
Waipukurau, Waipukurau, 4200
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 15 Feb 2021 |
|
Greg Christopher Neill
Havelock North, 4130
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 15 Feb 2021 |
|
Richard Anthony Cranswick
Rd 4, Hastings, 4174
Address used since 04 May 2010 |
Director | 16 Jan 2006 - 27 Oct 2017 |
|
Terry Patrick Coffey
Taradale, Napier, 4112
Address used since 22 Sep 2011 |
Director | 16 Jan 2006 - 01 Mar 2015 |
|
Nicholas Thomas Hume
Rd 2, Waipukurau, 4282
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 09 Sep 2013 |
|
James Patrick Gallagher
Waipawa,
Address used since 16 Jan 2006 |
Director | 16 Jan 2006 - 30 Sep 2010 |
|
Gordon Ronald Lash
Rd 12, Havelock North, 4294
Address used since 04 May 2010 |
Director | 16 Jan 2006 - 13 Aug 2010 |
|
Dean Malcolm Tiffen
Napier,
Address used since 16 Jan 2006 |
Director | 16 Jan 2006 - 31 Oct 2008 |
|
Anthony John Davidson
Havelock North,
Address used since 16 Jan 2006 |
Director | 16 Jan 2006 - 01 Jul 2008 |
|
Cedric Wesley Knowles
Hastings,
Address used since 16 Jan 2006 |
Director | 16 Jan 2006 - 01 Nov 2007 |
|
Jeffrey Robert John Ian Drinkwater
Hastings,
Address used since 16 Jan 2006 |
Director | 16 Jan 2006 - 22 Sep 2006 |
|
Maurice Joseph Clarkson
Havelock North,
Address used since 16 Jan 2006 |
Director | 16 Jan 2006 - 11 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 27 Feb 2018 - 22 May 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 24 Oct 2014 - 27 Feb 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 12 Aug 2013 - 27 Feb 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 17 May 2011 - 12 Aug 2013 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 17 May 2011 - 24 Oct 2014 |
| Whk, 208-210 Avenue Road East, Hastings | Physical & registered | 11 May 2010 - 17 May 2011 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 01 Aug 2007 - 11 May 2010 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Physical & registered | 16 Jan 2006 - 01 Aug 2007 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Services (central) Limited Shareholder NZBN: 9429034255964 Entity (NZ Limited Company) |
211 Market Street South Hastings 4122 |
22 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cdl (2006) Limited Shareholder NZBN: 9429039353986 Company Number: 424451 Entity |
16 Jan 2006 - 27 Jun 2010 | |
|
Cdl (2006) Limited Shareholder NZBN: 9429039353986 Company Number: 424451 Entity |
16 Jan 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whk Services (central) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1781994 |
| Country of origin | NZ |
| Address |
Building A, Level 1, Farming House 211 Market Street South Hastings 4122 |
Location
Companies nearby
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |