Karearea Innovation Limited
Type: NZ Limited Company (Ltd)Karearea Innovation Limited (NZBN 9429041820537) was launched on 25 Jun 2015. 5 addresess are in use by the company: 5 Hatton Street, Karori, Wellington, 6012 (type: registered, physical). 9 Glen Road, Kelburn, Wellington had been their registered address, up to 09 May 2022. 1000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 640 shares (64 per cent of shares), namely:
Kowhai Innovation Limited (an entity) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Mackay, Neil Francis (an individual) - located at Paraparaumu Beach, Paraparaumu. The third group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Bibby, Carole Joyce, located at Havelock North, Havelock North (an individual). "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued Karearea Innovation Limited. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Hatton Street, Karori, Wellington, 6012 | Postal & office & delivery | 30 Apr 2022 |
| 5 Hatton Street, Karori, Wellington, 6012 | Registered & physical & service | 09 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Frater
Karori, Wellington, 6012
Address used since 30 Apr 2022
Kelburn, Wellington, 6012
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - current |
|
Neil Francis Mackay
Paraparaumu Beach, Paraparaumu, 5032
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - 15 Mar 2018 |
| 5 Hatton Street , Karori , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 9 Glen Road, Kelburn, Wellington, 6012 | Registered & physical | 25 Jun 2015 - 09 May 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kowhai Innovation Limited Shareholder NZBN: 9429030981591 Entity (NZ Limited Company) |
Karori Wellington 6012 |
20 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Neil Francis Individual |
Paraparaumu Beach Paraparaumu 5032 |
25 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bibby, Carole Joyce Individual |
Havelock North Havelock North 4130 |
14 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allum, Joan Margaret Individual |
Havelock North Havelock North 4130 |
14 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bibby, Trevor Graham Individual |
Havelock North Havelock North 4130 |
14 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Neil Francis Individual |
Paraparaumu Beach Paraparaumu 5032 |
25 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frater, Paul Robert Director |
Kelburn Wellington 6012 |
25 Jun 2015 - 20 Feb 2020 |
 |
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