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Southern Star Caravans Limited

Type: NZ Limited Company (Ltd)
9429032170863
NZBN
2277810
Company Number
Registered
Company Status
Current address
17 Clifton Road
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 18 Oct 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 18
Individual Bates, Merilyn Kathrine Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 16
Individual Bates, Wayne Colin Geoffrey Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Bates, Colin Maxwell Rd 1
Hamilton
3281
New Zealand
Shares Allocation #4 Number of Shares: 16
Individual Gordon, Elizabeth Maree Rototuna North
Hamilton
3210
New Zealand
Directors

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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