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Karura Holdings Limited

Type: NZ Limited Company (Ltd)
9429043368938
NZBN
6129529
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
9-11 Galatos Street
Newton
Auckland 1140
New Zealand
Physical & registered & service address used since 12 Oct 2016

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Mc Holdings 2020 Limited
Shareholder NZBN: 9429041126929
Newton
Auckland
1140
New Zealand
Shares Allocation #2 Number of Shares: 80
Entity (NZ Limited Company) Mara Limited
Shareholder NZBN: 9429031619424
Newton, Auckland
1010
New Zealand
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
Directors

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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