Karaka Station Limited, a registered company, was registered on 22 May 2013. 9429030215979 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: John Alexander Alistair Mcfadzean - an active director whose contract started on 22 May 2013,
Lachlan James Mclean Mcfadzean - an active director whose contract started on 22 May 2013,
Corey Adam Mcfadzean - an active director whose contract started on 22 May 2013,
Tessa Holly Mcfadzean - an active director whose contract started on 22 May 2013,
Tessa Holly Fabian - an inactive director whose contract started on 22 May 2013 and was terminated on 21 Jan 2021.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 11 Cole Street, Masterton, Masterton, 5810 (type: registered, physical).
Karaka Station Limited had been using 38 Bannister Street, Masterton, Masterton as their physical address until 22 Aug 2022.
Other names for the company, as we found at BizDb, included: from 17 May 2013 to 31 Dec 2013 they were called Waimoana Station 2015 Limited.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%). Lastly the third share allotment (250 shares 25%) made up of 1 entity.
Previous address
Address: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand
Physical & registered address used from 22 May 2013 to 22 Aug 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Glenburn Station 2007 Limited Shareholder NZBN: 9429033436975 |
Masterton Masterton 5810 New Zealand |
16 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Mcfadzean, John Alexander Alistair |
Rd 3 Masterton 5883 New Zealand |
22 May 2013 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Mcfadzean, Lachlan James Mclean |
Rd 3 Masterton 5883 New Zealand |
22 May 2013 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Director | Mcfadzean, Corey Adam |
Rd 3 Masterton 5883 New Zealand |
22 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcfadzean, Tessa Holly |
Rd 3 Masterton 5883 New Zealand |
22 May 2013 - 22 Nov 2018 |
| Individual | Fabian, Tessa Holly |
Stonefields Auckland 1070 New Zealand |
22 Nov 2018 - 16 Feb 2021 |
| Director | Tessa Holly Mcfadzean |
Rd 3 Masterton 5883 New Zealand |
22 May 2013 - 22 Nov 2018 |
John Alexander Alistair Mcfadzean - Director
Appointment date: 22 May 2013
Address: Rd 3, Masterton, 5883 New Zealand
Address used since 20 Jul 2015
Lachlan James Mclean Mcfadzean - Director
Appointment date: 22 May 2013
Address: Rd 3, Masterton, 5883 New Zealand
Address used since 20 Jul 2015
Corey Adam Mcfadzean - Director
Appointment date: 22 May 2013
Address: Rd 3, Masterton, 5883 New Zealand
Address used since 20 Jul 2015
Tessa Holly Mcfadzean - Director
Appointment date: 22 May 2013
Address: Rd 3, Masterton, 5883 New Zealand
Address used since 20 Jul 2015
Tessa Holly Fabian - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 21 Jan 2021
Address: Stonefields, Auckland, 1070 New Zealand
Address used since 07 Jun 2018
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