General information

Karepa Dell Developments Limited

Type: NZ Limited Company (Ltd)
9429042415282
New Zealand Business Number
6027234
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Karepa Dell Developments Limited (issued a New Zealand Business Number of 9429042415282) was registered on 17 Jun 2016. 1 address is currently in use by the company: 92 Queens Drive, Lyall Bay, Wellington, 6022 (type: physical, registered). 92 Queens Drive, Lyall Bay, Wellington had been their registered address, until 27 Jan 2017. 1849100 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 128203 shares (6.93 per cent of shares), namely:
Bryan Morris (an individual) located at Belmont, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 37.42 per cent of all shares (exactly 691847 shares); it includes
Rgtkmt Investments Limited (an entity) - located at Oriental Bay, Wellington. The 3rd group of shareholders, share allotment (691847 shares, 37.42%) belongs to 1 entity, namely:
Deckor Solutions Limited, located at Lyall Bay, Wellington (an entity). "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the Australian Bureau of Statistics issued Karepa Dell Developments Limited. Our information was updated on 10 Dec 2020.

Current address Type Used since
92 Queens Drive, Lyall Bay, Wellington, 6022 Physical & registered 27 Jan 2017
Directors
Name and Address Role Period
Hamish Andrew Tweedie
Lyall Bay, Wellington, 6022
Address used since 17 Jun 2016
Director 17 Jun 2016 - current
Richard Graham Tweedie
Oriental Bay, Wellington, 6011
Address used since 10 Aug 2016
Director 10 Aug 2016 - current
Steven Oliver
Korokoro, Lower Hutt, 5012
Address used since 10 Aug 2016
Director 10 Aug 2016 - current
Mark Gregory Burns
Houghton Bay, Wellington, 6023
Address used since 10 Aug 2016
Director 10 Aug 2016 - 30 Oct 2016
Addresses
Previous address Type Period
92 Queens Drive, Lyall Bay, Wellington, 6022 Registered & physical 17 Jun 2016 - 27 Jan 2017
Financial Data
Financial info
1849100
Total number of Shares
November
Annual return filing month
10 Dec 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 128203
Shareholder Name Address Period
Bryan Morris
Individual
Belmont
Lower Hutt
5010
19 Jan 2017 - current
Shares Allocation #2 Number of Shares: 691847
Shareholder Name Address Period
Rgtkmt Investments Limited
Shareholder NZBN: 9429042416241
Entity (NZ Limited Company)
Oriental Bay
Wellington
6011
19 Jan 2017 - current
Shares Allocation #3 Number of Shares: 691847
Shareholder Name Address Period
Deckor Solutions Limited
Shareholder NZBN: 9429030759862
Entity (NZ Limited Company)
Lyall Bay
Wellington
6022
19 Jan 2017 - current
Shares Allocation #4 Number of Shares: 209000
Shareholder Name Address Period
Just Investments Limited
Shareholder NZBN: 9429031202534
Entity (NZ Limited Company)
Silverstream
Upper Hutt
5019
19 Jan 2017 - current
Shares Allocation #5 Number of Shares: 128203
Shareholder Name Address Period
Angel Lin
Individual
Houghton Bay
Wellington
6023
29 May 2019 - current
Mark Burns
Individual
Houghton Bay
Wellington
6023
19 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Queens Point Developments Limited
Shareholder NZBN: 9429030421585
Company Number: 4139618
Entity
17 Jun 2016 - 19 Jan 2017
Queens Point Developments Limited
Shareholder NZBN: 9429030421585
Company Number: 4139618
Entity
17 Jun 2016 - 19 Jan 2017
Location
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