Ace Caravans & Leisure Taupo Limited was registered on 19 Aug 2010 and issued an NZBN of 9429031418478. The registered LTD company has been run by 3 directors: Tina Elizabeth Rose - an active director whose contract started on 19 Aug 2010,
Clifford Rex Gadsby - an inactive director whose contract started on 16 Jan 2014 and was terminated on 15 Apr 2016,
Phillip Rex Gadsby - an inactive director whose contract started on 19 Aug 2010 and was terminated on 11 Oct 2010.
According to BizDb's information (last updated on 25 Apr 2024), this company registered 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (category: registered, physical).
Up to 27 May 2020, Ace Caravans & Leisure Taupo Limited had been using 1248 Tutanekai Street, Rotorua, Rotorua as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Lpt Trustees No. 175 Limited (an entity) located at Taupo postcode 3330,
Rose, Tina Elizabeth (a director) located at Mamaku, Mamaku postcode 3020,
Gadsby, Clifford Rex (an individual) located at Mamaku, Mamaku postcode 3020.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Gadsby, Clifford Rex - located at Mamaku, Mamaku.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Rose, Tina Elizabeth, located at Mamaku, Mamaku (a director). Ace Caravans & Leisure Taupo Limited was categorised as "Caravan hiring" (business classification L661920).
Previous addresses
Address: 1248 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 15 Aug 2018 to 27 May 2020
Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 23 May 2018 to 15 Aug 2018
Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 29 May 2017 to 23 May 2018
Address: Cnr Gilltrap And Biak Streets, Rotorua, 3046 New Zealand
Physical & registered address used from 19 Aug 2010 to 29 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Lpt Trustees No. 175 Limited Shareholder NZBN: 9429042107101 |
Taupo 3330 New Zealand |
21 Nov 2016 - |
Director | Rose, Tina Elizabeth |
Mamaku Mamaku 3020 New Zealand |
19 Aug 2010 - |
Individual | Gadsby, Clifford Rex |
Mamaku Mamaku 3020 New Zealand |
16 Jan 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gadsby, Clifford Rex |
Mamaku Mamaku 3020 New Zealand |
16 Jan 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Rose, Tina Elizabeth |
Mamaku Mamaku 3020 New Zealand |
19 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gadsby, Beverley Jean |
84 Ranolf Street Rotorua 3010 New Zealand |
20 Mar 2015 - 28 Apr 2023 |
Director | Phillip Rex Gadsby |
Victoria Rotorua 3010 New Zealand |
19 Aug 2010 - 16 Jan 2014 |
Individual | Gadsby, Phillip Rex |
Victoria Rotorua 3010 New Zealand |
19 Aug 2010 - 16 Jan 2014 |
Tina Elizabeth Rose - Director
Appointment date: 19 Aug 2010
Address: Mamaku, Mamaku, 3020 New Zealand
Address used since 30 May 2022
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 13 May 2013
Clifford Rex Gadsby - Director (Inactive)
Appointment date: 16 Jan 2014
Termination date: 15 Apr 2016
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 16 Jan 2014
Phillip Rex Gadsby - Director (Inactive)
Appointment date: 19 Aug 2010
Termination date: 11 Oct 2010
Address: Victoria, Rotorua, 3010 New Zealand
Address used since 19 Aug 2010
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