All Motorhome Solutions Limited was registered on 24 Jul 2007 and issued an NZBN of 9429033234199. This registered LTD company has been managed by 2 directors: Gary Richard Crane - an active director whose contract started on 24 Jul 2007,
Andre Neckelson - an inactive director whose contract started on 24 Jul 2007 and was terminated on 31 Mar 2009.
As stated in BizDb's information (updated on 17 Mar 2024), the company registered 1 address: All Truck Repairs, 24 South End Avenue, Raumanga, Whangarei, 0110 (types include: registered, physical).
Up until 08 Apr 2014, All Motorhome Solutions Limited had been using Spire Chartered Accountants Limited, Level 1 35 Robert Street, Whangarei as their registered address.
A total of 120 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 107 shares are held by 2 entities, namely:
Crane, Gary Richard (an individual) located at Whangarei postcode 0110,
Crane Trustees (2007) Limited (an entity) located at Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Crane, Gary Richard - located at Whangarei.
The third share allotment (12 shares, 10%) belongs to 1 entity, namely:
Ferguson, Karyn Elizabeth, located at Whangarei (an individual).
Previous addresses
Address: Spire Chartered Accountants Limited, Level 1 35 Robert Street, Whangarei New Zealand
Registered & physical address used from 21 Feb 2008 to 08 Apr 2014
Address: C/-grant Thornton Whangarei Limited, Level 1 35 Robert Street, Whangarei
Registered & physical address used from 24 Jul 2007 to 21 Feb 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 107 | |||
Individual | Crane, Gary Richard |
Whangarei 0110 New Zealand |
24 Jul 2007 - |
Entity (NZ Limited Company) | Crane Trustees (2007) Limited Shareholder NZBN: 9429042224761 |
Whangarei 0110 New Zealand |
10 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Crane, Gary Richard |
Whangarei 0110 New Zealand |
24 Jul 2007 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Ferguson, Karyn Elizabeth |
Whangarei 0110 New Zealand |
24 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mp Trustees (2007) Limited Shareholder NZBN: 9429033438382 Company Number: 1935868 |
23 Aug 2012 - 10 Aug 2016 | |
Individual | Neckelson, Michele Lesley |
R D 3 Whangarei New Zealand |
24 Jul 2007 - 05 Jun 2012 |
Individual | Neckelson, Andre Paul |
R D 3 Whangarei New Zealand |
24 Jul 2007 - 05 Jun 2012 |
Entity | Mp Trustees (2007) Limited Shareholder NZBN: 9429033438382 Company Number: 1935868 |
23 Aug 2012 - 10 Aug 2016 |
Gary Richard Crane - Director
Appointment date: 24 Jul 2007
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 10 Mar 2016
Andre Neckelson - Director (Inactive)
Appointment date: 24 Jul 2007
Termination date: 31 Mar 2009
Address: Tikipunga, Whangarei, New Zealand
Address used since 24 Jul 2007
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