Karura Holdings Limited was started on 12 Oct 2016 and issued a New Zealand Business Number of 9429043368938. This registered LTD company has been managed by 4 directors: Robert John Stevenson - an active director whose contract started on 12 Oct 2016,
Catherine Mary Van Tilborg - an active director whose contract started on 12 Oct 2016,
Mark Robert Stevenson - an active director whose contract started on 12 Oct 2016,
Mary Susan Stevenson - an inactive director whose contract started on 12 Oct 2016 and was terminated on 13 Nov 2023.
According to our data (updated on 30 Apr 2024), this company uses 1 address: 9-11 Galatos Street, Newton, Auckland, 1140 (types include: physical, registered).
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Mc Holdings 2020 Limited (an entity) located at Newton, Auckland postcode 1140.
The 2nd group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Mara Limited - located at Newton, Auckland.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Van Tilborg Trustees No. 2 Limited, located at Rosedale, Auckland (an entity). Karura Holdings Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Mc Holdings 2020 Limited Shareholder NZBN: 9429041126929 |
Newton Auckland 1140 New Zealand |
12 Oct 2016 - |
Shares Allocation #2 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Mara Limited Shareholder NZBN: 9429031619424 |
Newton, Auckland 1010 New Zealand |
12 Oct 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Van Tilborg Trustees No. 2 Limited Shareholder NZBN: 9429034964712 |
Rosedale Auckland 0632 New Zealand |
12 Oct 2016 - |
Robert John Stevenson - Director
Appointment date: 12 Oct 2016
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 12 Oct 2016
Catherine Mary Van Tilborg - Director
Appointment date: 12 Oct 2016
Address: Pohuehue, Warkworth, 0983 New Zealand
Address used since 12 Oct 2016
Mark Robert Stevenson - Director
Appointment date: 12 Oct 2016
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 12 Oct 2016
Mary Susan Stevenson - Director (Inactive)
Appointment date: 12 Oct 2016
Termination date: 13 Nov 2023
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 12 Oct 2016
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