General information
Karamea Farm Limited
Type: NZ Limited Company (Ltd)9429035176756
New Zealand Business Number
1557321
Company Number
Registered
Company Status
Karamea Farm Limited (issued an NZBN of 9429035176756) was launched on 14 Sep 2004. 2 addresses are in use by the company: 6 Cebel Place, Albany, Auckland (type: registered, physical). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Boma Trustees Limited (an entity) located at Albany, Auckland. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Cebel Place, Albany, Auckland | Registered & physical & service | 14 Sep 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Uwe Balzat
Rd 2, Albany, 0792
Address used since 14 Oct 2009 |
Director | 14 Sep 2004 - current |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boma Trustees Limited Shareholder NZBN: 9429037121914 Entity (NZ Limited Company) |
Albany Auckland |
25 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckendry Holdings Limited Shareholder NZBN: 9429037237998 Company Number: 1040069 Entity |
14 Sep 2004 - 27 Jun 2010 | |
|
Mckendry Holdings Limited Shareholder NZBN: 9429037237998 Company Number: 1040069 Entity |
14 Sep 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Boma Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1080966 |
| Country of origin | NZ |
| Address |
6 Cebel Place Albany Auckland |
Location
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