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Caravan & Motorhome World Limited

Type: NZ Limited Company (Ltd)
9429033094410
NZBN
2006355
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 11 Jun 2019

Caravan & Motorhome World Limited, a registered company, was started on 30 Oct 2007. 9429033094410 is the number it was issued. This company has been run by 2 directors: Jennifer Susan Mcrobbie - an active director whose contract began on 30 Oct 2007,
Ernest David Mcrobbie - an active director whose contract began on 30 Oct 2007.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: registered, physical).
Caravan & Motorhome World Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 11 Jun 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent). Finally we have the third share allocation (90 shares 90 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 22 May 2018 to 11 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 23 May 2013 to 22 May 2018

Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 28 Oct 2011 to 23 May 2013

Address: 60 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 30 Oct 2007 to 28 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Mcrobbie, Ernest David Riverlea
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Mcrobbie, Jennifer Susan Riverlea
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Mcrobbie, Jennifer Susan Riverlea
Hamilton
3216
New Zealand
Individual Mcrobbie, Ernest David Riverlea
Hamilton
3216
New Zealand
Directors

Jennifer Susan Mcrobbie - Director

Appointment date: 30 Oct 2007

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 10 May 2010


Ernest David Mcrobbie - Director

Appointment date: 30 Oct 2007

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 10 May 2010

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