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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Vlooswyk, Maria |
Rd 3 New Plymouth 4373 New Zealand |
09 Aug 2005 - |
Shares Allocation #2 Number of Shares: 4998 | |||
Individual | Vlooswyk, Maria |
Rd 3 New Plymouth 4373 New Zealand |
30 Oct 1979 - |
Individual | Kevin Koch, Geoffery Shearer, P & M Vlooswyk, |
Inglewood |
30 Oct 1979 - |
Individual | Vlooswyk, Petrus Antonius Maria |
Rd 3 New Plymouth 4373 New Zealand |
30 Oct 1979 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Vlooswyk, Petrus Antonius Maria |
Rd 3 New Plymouth 4373 New Zealand |
30 Oct 1979 - |
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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