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Carramar Motel Limited

Type: NZ Limited Company (Ltd)
9429040156538
NZBN
173128
Company Number
Registered
Company Status
Current address
Same As Registered Office New Zealand
Service & physical address used since 17 Feb 1992
28 Brown Street
Inglewood New Zealand
Registered address used since 13 Aug 2001

Carramar Motel Limited, a registered company, was started on 30 Oct 1979. 9429040156538 is the NZBN it was issued. This company has been supervised by 2 directors: Maria Vlooswyk - an active director whose contract started on 11 Sep 1990,
Petrus Antonius Maria Vlooswyk - an active director whose contract started on 11 Sep 1990.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 28 Brown Street, Inglewood (category: registered, physical).
Carramar Motel Limited had been using C/- Shepherd & Koch, 44-46 Cutfield Street, Inglewood as their registered address until 13 Aug 2001.
Old names used by the company, as we identified at BizDb, included: from 30 Oct 1979 to 24 Oct 2013 they were called Inglewood Concrete Works Limited.
A total of 5000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.02 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 4998 shares (99.96 per cent). Finally there is the next share allocation (1 share 0.02 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/- Shepherd & Koch, 44-46 Cutfield Street, Inglewood

Registered address used from 13 Aug 2001 to 13 Aug 2001

Address #2: C/o J E Shepherd, Matai St Box 7, Inglewood

Registered address used from 17 Aug 1992 to 13 Aug 2001

Address #3: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 05 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Vlooswyk, Maria Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #2 Number of Shares: 4998
Individual Vlooswyk, Maria Rd 3
New Plymouth
4373
New Zealand
Individual Kevin Koch, Geoffery Shearer, P & M Vlooswyk, Inglewood
Individual Vlooswyk, Petrus Antonius Maria Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Vlooswyk, Petrus Antonius Maria Rd 3
New Plymouth
4373
New Zealand
Directors

Maria Vlooswyk - Director

Appointment date: 11 Sep 1990

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 10 Jul 2015


Petrus Antonius Maria Vlooswyk - Director

Appointment date: 11 Sep 1990

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 10 Jul 2015

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