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Trail Lite Caravans 1980 Limited

Type: NZ Limited Company (Ltd)
9429032263565
NZBN
107584
Company Number
Registered
Company Status
Current address
Po Box 131
Pukekohe
Pukekohe 2340
New Zealand
Postal address used since 10 Apr 2019
77 Paerata Road
Pukekohe
Pukekohe 2120
New Zealand
Office & delivery address used since 10 Apr 2019
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 05 Aug 2020

Trail Lite Caravans 1980 Limited, a registered company, was registered on 04 Feb 1980. 9429032263565 is the NZ business number it was issued. The company has been run by 5 directors: Daniel Stephen Newman - an active director whose contract started on 12 Mar 2021,
Shaun John Newman - an active director whose contract started on 12 Mar 2021,
Adam Peter Newman - an active director whose contract started on 12 Mar 2021,
Peter Murray Newman - an inactive director whose contract started on 04 Feb 1980 and was terminated on 12 Mar 2021,
Ross Frederick Duncan - an inactive director whose contract started on 04 Feb 1980 and was terminated on 29 May 2004.
Last updated on 02 Apr 2024, our database contains detailed information about 3 addresses this company uses, specifically: 470 Parnell Road, Parnell, Auckland, 1052 (registered address),
470 Parnell Road, Parnell, Auckland, 1052 (physical address),
470 Parnell Road, Parnell, Auckland, 1052 (service address),
Po Box 131, Pukekohe, Pukekohe, 2340 (postal address) among others.
Trail Lite Caravans 1980 Limited had been using Level 2, 18 Broadway, Newmarket, Auckland as their registered address up until 05 Aug 2020.
A total of 35000 shares are allocated to 11 shareholders (4 groups). The first group is comprised of 7000 shares (20 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 7000 shares (20 per cent). Lastly there is the next share allocation (7000 shares 20 per cent) made up of 2 entities.

Addresses

Principal place of activity

77 Paerata Road, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: Level 2, 18 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 22 Apr 2003 to 05 Aug 2020

Address #2: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 24 Apr 2002 to 22 Apr 2003

Address #3: C/- Cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 19 Jun 1997 to 19 Jun 1997

Address #4: C/- Cooper White & Associates Ltd, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 19 Jun 1997 to 24 Apr 2002

Address #5: Cnr Roulston St & Massey Ave, Pukekohe

Registered address used from 01 May 1997 to 22 Apr 2003

Contact info
64 09 2386869
10 Apr 2019 Phone
www.traillite.co.nz
10 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 35000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7000
Individual Newman, Michelle Charlotte Pukekohe
Pukekohe
2120
New Zealand
Individual Newman, Adam Peter Pukekohe
Pukekohe
2120
New Zealand
Entity (NZ Limited Company) Professional Trustee Services 2021 Limited
Shareholder NZBN: 9429048806039
Papakura
Auckland
2110
New Zealand
Shares Allocation #2 Number of Shares: 7000
Entity (NZ Limited Company) Professional Trustee Services 2021 Limited
Shareholder NZBN: 9429048806039
Papakura
Auckland
2110
New Zealand
Individual Newman, Lisa Jane Remuera
Auckland
1050
New Zealand
Individual Newman, Shaun John Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 7000
Individual Newman, Daniel Stephen Rd 1
Papakura
2580
New Zealand
Individual Newman, Shaun John Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 14000
Individual Newman, Daniel Stephen Rd 1
Papakura
2580
New Zealand
Individual Newman, Adam Peter Pukekohe
Pukekohe
2120
New Zealand
Individual Newman, Shaun John Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Professional Trustee Services 2020 Limited
Shareholder NZBN: 9429047795334
Company Number: 7816116
Individual Duncan, Ross Frederick Pukekohe
Entity Owens Nominees Limited
Shareholder NZBN: 9429037375850
Company Number: 1013119
Entity Owens Nominees Limited
Shareholder NZBN: 9429037375850
Company Number: 1013119
Newmarket
Auckland
Individual Newman, Peter Murray Pukekoha
Individual Newman, Catherine Mary Pukekohe
Pukekohe
2120
New Zealand
Individual Newman, Peter Murray Pukekohe
Pukekohe
2120
New Zealand
Individual Newman, Peter Murray Pukekohe
Pukekohe
2120
New Zealand
Individual Newman, Peter Murray Pukekoha
Individual Duncan, Ross Frederick Pukekohe
Entity Owens Nominees Limited
Shareholder NZBN: 9429037375850
Company Number: 1013119
Newmarket
Auckland
1023
New Zealand
Entity Professional Trustee Services 2020 Limited
Shareholder NZBN: 9429047795334
Company Number: 7816116
Individual Newman, Catherine Mary Pukekohe
Pukekohe
2120
New Zealand
Individual Newman, Peter Murray Pukekohe
2120
New Zealand
Individual Duncan, Catherine Mercy Ann Pukekohe
Individual Hunter, Louise Catherine Rd 4
Hamilton
3284
New Zealand
Individual Duncan, Karen Ann Pukekohe
Pukekohe
2120
New Zealand
Director Peter Murray Newman Pukekohe
2120
New Zealand
Individual Newman, Catherine Mary Pukekohe
Individual Newman, Peter Murray Pukekohe
Pukekohe
2120
New Zealand
Directors

Daniel Stephen Newman - Director

Appointment date: 12 Mar 2021

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Jul 2021

Address: Rd 2, Pukekohe, 2578 New Zealand

Address used since 12 Mar 2021


Shaun John Newman - Director

Appointment date: 12 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Mar 2021


Adam Peter Newman - Director

Appointment date: 12 Mar 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 12 Mar 2021


Peter Murray Newman - Director (Inactive)

Appointment date: 04 Feb 1980

Termination date: 12 Mar 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 03 May 2016


Ross Frederick Duncan - Director (Inactive)

Appointment date: 04 Feb 1980

Termination date: 29 May 2004

Address: Pukekohe,

Address used since 04 Feb 1980

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