General information

Karamu Holdings Limited

Type: NZ Limited Company (Ltd)
9429038794988
New Zealand Business Number
604322
Company Number
Registered
Company Status

Karamu Holdings Limited (issued an NZ business number of 9429038794988) was started on 08 Sep 1993. 1 address is in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 15 Jun 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Robin Peacocke (an individual) located at R D 7, Te Kuiti. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Waimiha Downs Limited (an entity) - located at Hamilton East, Hamilton. The Businesscheck data was last updated on 09 Apr 2021.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 15 Jun 2020
Directors
Name and Address Role Period
Robin Anthony Peacocke
Rd 7, Te Kuiti, 3987
Address used since 31 May 2010
Director 01 Oct 1993 - current
Michael Wayne Crawford
Hamilton,
Address used since 01 Oct 1993
Director 01 Oct 1993 - 16 Dec 1997
Simon Francis Scott
Hamilton,
Address used since 08 Sep 1993
Director 08 Sep 1993 - 01 Oct 1993
Justin John Shone
Hamilton,
Address used since 08 Sep 1993
Director 08 Sep 1993 - 01 Oct 1993
Addresses
Previous address Type Period
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 23 May 2019 - 15 Jun 2020
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 13 May 2016 - 23 May 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 28 May 2009 - 13 May 2016
Deloitte, Fonterra House, 80 London Street, Hamilton Registered & physical 02 Mar 2004 - 28 May 2009
Deloitte Touche Tomatsu, 5th Floor, Anchor House, 80 London Street, Hamilton Physical 10 Feb 1999 - 02 Mar 2004
Anchor House, 80 London Street, Hamilton Registered 09 Dec 1996 - 02 Mar 2004
111 Collingwood Street, Hamilton Registered 13 Oct 1993 - 09 Dec 1996
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Robin Anthony Peacocke
Individual
R D 7
Te Kuiti
08 Sep 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waimiha Downs Limited
Shareholder NZBN: 9429039993526
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
08 Sep 1993 - current
Location
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