Caravan Clothing Limited was started on 13 Feb 2007 and issued an NZ business number of 9429033598673. The registered LTD company has been managed by 2 directors: Tania Cooper - an active director whose contract began on 13 Feb 2007,
Tania Mcfarlane - an active director whose contract began on 13 Feb 2007.
According to our database (last updated on 09 Apr 2024), the company filed 1 address: 6 Keridale Lane, Kerikeri, 0230 (type: registered, physical).
Up until 23 Nov 2020, Caravan Clothing Limited had been using Level 5, 68 Shortland Street, Auckland as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 119 shares are held by 1 entity, namely:
Cooper, Tania (a director) located at Kerikeri, Kerikeri postcode 0230.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Cooper, Matthew Peter - located at Kerikeri, Kerikeri.
Previous addresses
Address: Level 5, 68 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Mar 2017 to 23 Nov 2020
Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Feb 2015 to 17 Mar 2017
Address: 77 Rukutai Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 12 Apr 2012 to 12 Feb 2015
Address: 12-26 Swanson St, Level 4 Affco House, Auckland City, 1010 New Zealand
Physical & registered address used from 09 Feb 2011 to 12 Apr 2012
Address: Mackinlays, 20 Nixon Street, Kensington, Whangarei 0112 New Zealand
Physical & registered address used from 06 Mar 2009 to 09 Feb 2011
Address: C/o Robb Mackinlay, 271 Paihia Road, Kawakawa
Physical & registered address used from 24 Oct 2007 to 06 Mar 2009
Address: 24b Lanark Road, Kerikeri
Physical & registered address used from 13 Feb 2007 to 24 Oct 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119 | |||
| Director | Cooper, Tania |
Kerikeri Kerikeri 0230 New Zealand |
05 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cooper, Matthew Peter |
Kerikeri Kerikeri 0230 New Zealand |
24 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcfarlane, Tania |
Kerikeri Kerikeri 0230 New Zealand |
13 Feb 2007 - 05 Jul 2023 |
Tania Cooper - Director
Appointment date: 13 Feb 2007
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 07 Jun 2018
Tania Mcfarlane - Director
Appointment date: 13 Feb 2007
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 07 Jun 2018
Address: Kerikeri, 0230 New Zealand
Address used since 18 Apr 2013
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