Te Karaka Limited
Type: NZ Limited Company (Ltd)Te Karaka Limited (issued an NZ business number of 9429034820261) was started on 14 Apr 2005. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 05 Aug 2019. Te Karaka Limited used other names, namely: Brandish Limited from 14 Apr 2005 to 17 Jan 2012. 80000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 80000 shares (100 per cent of shares), namely:
Fisher, Dallas Brent (an individual) located at Tamahere, Hamilton postcode 3283,
De Luca, Peter Michael (an individual) located at Hillcrest, Hamilton postcode 3216. Our database was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 05 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dallas Brent Fisher
Rd 3, Hamilton, 3283
Address used since 15 Jul 2016 |
Director | 14 Mar 2007 - current |
|
Graeme Ashley Blake
Hamilton,
Address used since 14 Apr 2005 |
Director | 14 Apr 2005 - 21 Jan 2009 |
|
Leonard Graham Sims
Hamilton,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 05 Feb 2007 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 13 Jul 2016 - 05 Aug 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical | 14 Aug 2013 - 13 Jul 2016 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 05 Aug 2013 - 13 Jul 2016 |
| Prior Blackburn Limited, Chartered Accountants, 67 Seddon Road, Hamilton | Registered | 17 Jan 2007 - 05 Aug 2013 |
| Prior Blackburn Limited, Chartered Accountants, 67 Seddon Road, Hamilton | Physical | 17 Jan 2007 - 14 Aug 2013 |
| Prior Blackburn Limited, Chartered Accountants, 298 Tristram Street, Hamilton | Physical & registered | 14 Apr 2005 - 17 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Dallas Brent Individual |
Tamahere Hamilton 3283 |
29 Mar 2007 - current |
|
De Luca, Peter Michael Individual |
Hillcrest Hamilton 3216 |
07 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Michael Individual |
Westpac House 430 Victoria Street, Hamilton |
29 Mar 2007 - 10 Aug 2012 |
|
Blake, Simone Andrea Individual |
Hamilton |
29 Mar 2007 - 29 Mar 2007 |
|
Ratuki, Joeli Scott Individual |
430 Victoria Street Hamilton 3240 |
10 Aug 2012 - 07 Nov 2017 |
|
Blackburn, Trevor George Individual |
67 Seddon Road Hamilton |
29 Mar 2007 - 29 Mar 2007 |
|
Blake, Graeme Ashley Individual |
Hamilton |
29 Mar 2007 - 29 Mar 2007 |
|
Sims, Leonard Graham Individual |
Hamilton |
28 Jul 2005 - 28 Jul 2005 |
|
Blake, Graeme Ashley Individual |
Hamilton |
14 Apr 2005 - 29 Mar 2007 |
 |
Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Phoenix Brewing Limited 24 Anzac Parade |