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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 196 | |||
Other (Other) | K&c Trust |
Pyes Pa Tauranga 3112 New Zealand |
07 Dec 2022 - |
Shares Allocation #2 Number of Shares: 203 | |||
Entity (NZ Limited Company) | Rob Axton Trustee Limited Shareholder NZBN: 9429045996115 |
Tauranga 3110 New Zealand |
09 Aug 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Axton, Robert |
Mount Maunganui 3116 New Zealand |
12 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newman, Peter Murray |
Pukekohe Pukekohe 2120 New Zealand |
12 Jun 2012 - 29 May 2015 |
Director | Peter Murray Newman |
Pukekohe Pukekohe 2120 New Zealand |
12 Jun 2012 - 29 May 2015 |
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
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