Your Place Cabins Limited, a registered company, was started on 03 Aug 2011. 9429030999916 is the number it was issued. "Mobile home dealing" (ANZSIC G391330) is how the company is categorised. The company has been managed by 5 directors: Timothy Gerald Munro - an active director whose contract started on 03 Aug 2011,
Janette Gael Mcleod - an active director whose contract started on 03 Aug 2011,
Isaac Mcleod Munro - an active director whose contract started on 05 Apr 2022,
Jessica Mcleod Munro - an active director whose contract started on 09 May 2023,
Eric Mcleod Munro - an active director whose contract started on 08 Feb 2024.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Your Place Cabins Limited had been using 24-26 Pollen Street, Grey Lynn, Auckland as their physical address up until 15 Jul 2021.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 49 shares (49%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
16 Vinter Terrace, Mount Albert, Auckland, 1025 New Zealand
Previous address
Address: 24-26 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 03 Aug 2011 to 15 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Mcleod, Janette Gael |
Mt Albert Auckland 1025 New Zealand |
03 Aug 2011 - |
Director | Munro, Timothy Gerald |
Mt Albert Auckland 1025 New Zealand |
03 Aug 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mcleod, Janette Gael |
Mt Albert Auckland 1025 New Zealand |
03 Aug 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Munro, Timothy Gerald |
Mt Albert Auckland 1025 New Zealand |
03 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcleod, Janette Gael |
Vinter Terrace, Mt Albert Auckland 1025 New Zealand |
03 Aug 2011 - 12 Feb 2021 |
Individual | Munro, Timothy Gerald |
Vinter Terrace, Mt Albert Auckland 1025 New Zealand |
03 Aug 2011 - 12 Feb 2021 |
Entity | Ad Law Trustees (no.14) Limited Shareholder NZBN: 9429031275880 Company Number: 3221768 |
55-65 Shortland Street Auckland 1141 New Zealand |
03 Aug 2011 - 10 Feb 2021 |
Entity | Ad Law Trustees (no.14) Limited Shareholder NZBN: 9429031275880 Company Number: 3221768 |
55-65 Shortland Street Auckland 1141 New Zealand |
03 Aug 2011 - 10 Feb 2021 |
Entity | Ad Law Trustees (no.14) Limited Shareholder NZBN: 9429031275880 Company Number: 3221768 |
55-65 Shortland Street Auckland 1141 New Zealand |
03 Aug 2011 - 10 Feb 2021 |
Entity | Ad Law Trustees (no.14) Limited Shareholder NZBN: 9429031275880 Company Number: 3221768 |
55-65 Shortland Street Auckland 1141 New Zealand |
03 Aug 2011 - 10 Feb 2021 |
Individual | Munro, Timothy Gerald |
Mt Albert Auckland 1025 New Zealand |
03 Aug 2011 - 12 Feb 2021 |
Individual | Mcleod, Janette Gael |
Mt Albert Auckland 1025 New Zealand |
03 Aug 2011 - 12 Feb 2021 |
Timothy Gerald Munro - Director
Appointment date: 03 Aug 2011
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 12 Mar 2018
Address: Vinter Terrace, Mt Albert, Auckland, 1025 New Zealand
Address used since 03 Aug 2011
Janette Gael Mcleod - Director
Appointment date: 03 Aug 2011
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 12 Mar 2018
Address: Vinter Terrace, Mt Albert, Auckland, 1025 New Zealand
Address used since 03 Aug 2011
Isaac Mcleod Munro - Director
Appointment date: 05 Apr 2022
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 08 Feb 2024
Address: Westmere, Auckland, 1022 New Zealand
Address used since 06 Mar 2023
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 05 Apr 2022
Jessica Mcleod Munro - Director
Appointment date: 09 May 2023
Address: Waipawa, Waipawa, 4210 New Zealand
Address used since 09 May 2023
Eric Mcleod Munro - Director
Appointment date: 08 Feb 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 Feb 2024
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