General information
Karere Holdings Limited
Type: NZ Limited Company (Ltd)9429039317292
New Zealand Business Number
436599
Company Number
Registered
Company Status
Karere Holdings Limited (issued an NZ business number of 9429039317292) was registered on 04 Aug 1989. 2 addresses are in use by the company: 6 Gordon Street, Dannevirke, 4930 (type: registered, physical). 6 Gordon Street, Dannevirke had been their physical address, until 21 Sep 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
D'ath, Warren Holger (an individual) located at Longburn, Palmerston North postcode 4475. Businesscheck's database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Gordon Street, Dannevirke, 4930 | Registered & physical & service | 21 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Holdger D'ath
Longburn, Palmerston North, 4475
Address used since 17 Jul 2015 |
Director | 04 Aug 1989 - current |
|
Maren Noeline Holdger D'ath
Longburn, Palmerston North,
Address used since 16 Sep 2009 |
Director | 04 Aug 1989 - 02 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Gordon Street, Dannevirke | Physical & registered | 21 Aug 2007 - 21 Sep 2021 |
| C/- Holloway & Irwin, 40 Denmark Street, Dannevirke | Physical | 15 Oct 1998 - 21 Aug 2007 |
| Same As Registered Office Address | Physical | 15 Oct 1998 - 15 Oct 1998 |
| Karere Holdings Ltd., 24 Gordon Street, Dannevirke, Southern Hawkes Bay | Registered | 15 Oct 1998 - 21 Aug 2007 |
| 'karere', Karere Road,, Longburn,, Palmerston North | Registered | 12 Nov 1993 - 15 Oct 1998 |
| Arthur Young, State Insurance Building, 61-75 Rangitikei Str, Palmerston North | Registered | 09 Feb 1993 - 12 Nov 1993 |
| - | Physical | 20 Feb 1992 - 15 Oct 1998 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
D'ath, Warren Holger Individual |
Longburn Palmerston North 4475 |
04 Aug 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D'ath, Maren Noeline Holger Individual |
Longburn Palmerston North |
04 Aug 1989 - 04 Feb 2016 |
Location
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Mci Trustees 2013 Limited 6 Gordon Street |
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Dannevirke Carriers Limited 6 Gordon Street |
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Optimus Prime Investments Limited 6 Gordon Street |
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Mci Trustees Limited 6 Gordon Street |