Southern Star Caravans Limited was registered on 16 Jul 2009 and issued an NZ business number of 9429032170863. The registered LTD company has been run by 4 directors: Elizabeth Maree Gordon - an active director whose contract began on 16 Jul 2009,
Merilyn Kathrine Bates - an active director whose contract began on 16 Jul 2009,
Wayne Colin Geoffrey Bates - an active director whose contract began on 16 Jul 2009,
Colin Maxwell Bates - an inactive director whose contract began on 16 Jul 2009 and was terminated on 25 Aug 2009.
According to BizDb's database (last updated on 25 May 2025), the company uses 1 address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Up to 18 Oct 2018, Southern Star Caravans Limited had been using Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 18 shares are held by 1 entity, namely:
Bates, Merilyn Kathrine (an individual) located at Rd 1, Hamilton postcode 3281.
Another group consists of 1 shareholder, holds 16 per cent shares (exactly 16 shares) and includes
Bates, Wayne Colin Geoffrey - located at Rd 1, Hamilton.
The 3rd share allocation (50 shares, 50%) belongs to 1 entity, namely:
Bates, Colin Maxwell, located at Rd 1, Hamilton (an individual).
Previous address
Address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Physical & registered address used from 16 Jul 2009 to 18 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18 | |||
| Individual | Bates, Merilyn Kathrine |
Rd 1 Hamilton 3281 New Zealand |
16 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 16 | |||
| Individual | Bates, Wayne Colin Geoffrey |
Rd 1 Hamilton 3281 New Zealand |
16 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Bates, Colin Maxwell |
Rd 1 Hamilton 3281 New Zealand |
16 Jul 2009 - |
| Shares Allocation #4 Number of Shares: 16 | |||
| Individual | Gordon, Elizabeth Maree |
Rototuna North Hamilton 3210 New Zealand |
16 Jul 2009 - |
Elizabeth Maree Gordon - Director
Appointment date: 16 Jul 2009
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 03 Oct 2017
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 25 Oct 2011
Merilyn Kathrine Bates - Director
Appointment date: 16 Jul 2009
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 25 Oct 2011
Wayne Colin Geoffrey Bates - Director
Appointment date: 16 Jul 2009
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 03 Oct 2017
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 25 Oct 2011
Colin Maxwell Bates - Director (Inactive)
Appointment date: 16 Jul 2009
Termination date: 25 Aug 2009
Address: Hamilton, 3210 New Zealand
Address used since 16 Jul 2009
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