Shortcuts

Country Caravans And Motorhomes Limited

Type: NZ Limited Company (Ltd)
9429030630512
NZBN
3883168
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G391310
Industry classification code
Caravan Dealing
Industry classification description
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 May 2021
36 Kereiti Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 08 Oct 2021

Country Caravans and Motorhomes Limited, a registered company, was launched on 12 Jun 2012. 9429030630512 is the NZ business identifier it was issued. "Caravan dealing" (ANZSIC G391310) is how the company was classified. This company has been managed by 4 directors: Robert Michael Axton - an active director whose contract started on 12 Jun 2012,
Cameron Trevor Slater - an active director whose contract started on 08 Nov 2022,
Kathryn Sylvia Kelly - an active director whose contract started on 08 Nov 2022,
Peter Murray Newman - an inactive director whose contract started on 12 Jun 2012 and was terminated on 27 May 2015.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 36 Kereiti Street, Mount Maunganui, Mount Maunganui, 3116 (category: postal, office).
Country Caravans and Motorhomes Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address up until 21 May 2021.
A total of 400 shares are allocated to 3 shareholders (3 groups). The first group includes 196 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 203 shares (50.75%). Lastly the 3rd share allotment (1 share 0.25%) made up of 1 entity.

Addresses

Principal place of activity

96 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Oct 2019 to 21 May 2021

Address #2: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 01 Apr 2016 to 14 Oct 2019

Address #3: 96 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 10 Jun 2015 to 01 Apr 2016

Address #4: 77 Paerata Road, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 12 Jun 2012 to 10 Jun 2015

Address #5: 96 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 12 Jun 2012 to 01 Apr 2016

Contact info
64 21 2804566
Phone
info@countrycaravans.co.nz
Email
info@countryrv.co.nz
Email
accounts@countryrv.co.nz
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.countrycaravans.co.nz
Website
www.countryrv.co.nz
08 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 196
Other (Other) K&c Trust Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 203
Entity (NZ Limited Company) Rob Axton Trustee Limited
Shareholder NZBN: 9429045996115
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Axton, Robert Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newman, Peter Murray Pukekohe
Pukekohe
2120
New Zealand
Director Peter Murray Newman Pukekohe
Pukekohe
2120
New Zealand
Directors

Robert Michael Axton - Director

Appointment date: 12 Jun 2012

Address: Mount Maunganui, 3116 New Zealand

Address used since 04 May 2017


Cameron Trevor Slater - Director

Appointment date: 08 Nov 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Feb 2024

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 08 Nov 2022


Kathryn Sylvia Kelly - Director

Appointment date: 08 Nov 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Feb 2024

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 08 Nov 2022


Peter Murray Newman - Director (Inactive)

Appointment date: 12 Jun 2012

Termination date: 27 May 2015

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 12 Jun 2012

Nearby companies

Hewletts Road Machinery Limited
71 Hewletts Road

Agility Ventures Limited
116 Hewletts Road

Csi Holdings Limited
12 Jean Batten Drive

Csi Capital Limited
12 Jean Batten Drive

Fertco Limited
20a Jean Batten Drive

Fertdirect Limited
20a Jean Batten Drive

Similar companies

Alexander British Caravans Limited
Suite 20, 34 Tawa Street

Realstone Nz Limited
2 Marshall Ave, Greerton

Sandy Beach Art And Gifts Limited
84 Hamurana Road

Sunny Campers Limited
6a Matahiwi

Tranship Limited
9 Sunridge Estate

Warrior Sports Limited
32 Hamurana Road