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Uk Caravans Limited

Type: NZ Limited Company (Ltd)
9429033856759
NZBN
1867716
Company Number
Registered
Company Status
G391310
Industry classification code
Caravan Dealing
Industry classification description
Current address
C/- Bennett Reddington Ltd
Unit 3b, 303 Blenheim Road
Christchurch 8041
New Zealand
Other address (Address For Share Register) used since 13 Nov 2012
162 Orchard Road
Harewood
Christchurch 8051
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Mar 2019
162 Orchard Road
Harewood
Christchurch 8051
New Zealand
Registered & physical & service address used since 20 Mar 2019

Uk Caravans Limited was started on 20 Sep 2006 and issued an NZ business number of 9429033856759. This registered LTD company has been run by 4 directors: Patricia Marie Johnson - an active director whose contract began on 31 Jul 2015,
Benjamin Peter Johnson - an active director whose contract began on 21 Mar 2017,
Peter Johnson - an inactive director whose contract began on 20 Sep 2006 and was terminated on 13 Mar 2017,
Bruce Menzies Reid - an inactive director whose contract began on 20 Sep 2006 and was terminated on 31 Jul 2015.
As stated in BizDb's database (updated on 09 Mar 2024), the company uses 3 addresses: 162 Orchard Road, Harewood, Christchurch, 8051 (registered address),
162 Orchard Road, Harewood, Christchurch, 8051 (physical address),
162 Orchard Road, Harewood, Christchurch, 8051 (service address),
162 Orchard Road, Harewood, Christchurch, 8051 (other address) among others.
Until 20 Mar 2019, Uk Caravans Limited had been using Unit 3B, 303 Blenheim Road, Christchurch as their registered address.
BizDb identified more names used by the company: from 20 Sep 2006 to 05 Jul 2016 they were called Reid Johnson Limited.
A total of 200 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Ball, Adam Gerard (an individual) located at Harewood, Christchurch postcode 8051.
The second group consists of 1 shareholder, holds 10% shares (exactly 20 shares) and includes
Ball, Nicholas Philip - located at Harewood, Christchurch.
The next share allotment (25 shares, 12.5%) belongs to 1 entity, namely:
Johnson, Benjamin Peter, located at Redwood, Christchurch (a director). Uk Caravans Limited has been categorised as "Caravan dealing" (ANZSIC G391310).

Addresses

Principal place of activity

23b Birmingham Drive, Middleton, Christchurch, 8024 New Zealand


Previous addresses

Address #1: Unit 3b, 303 Blenheim Road, Christchurch, 8041 New Zealand

Registered & physical address used from 21 Nov 2012 to 20 Mar 2019

Address #2: C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 24 Jun 2011 to 21 Nov 2012

Address #3: C/o Bennett Reddington Limited, 4th Floor, 199 Cashel Street, Christchurch, 8011 New Zealand

Physical & registered address used from 16 Jul 2010 to 24 Jun 2011

Address #4: C/o Bennett Reddington Limited, 4th Floor, 199 Cashel Street, Christchurch New Zealand

Physical & registered address used from 20 Sep 2006 to 16 Jul 2010

Contact info
64 3 3385739
12 Mar 2019 Phone
info@ukcaravans.co.nz
12 Mar 2019 Email
www.ukcaravans.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Ball, Adam Gerard Harewood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Ball, Nicholas Philip Harewood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Johnson, Benjamin Peter Redwood
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 130
Individual Johnson, Patricia Marie Harewood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Peter Rd 2
Kaiapoi
7692
New Zealand
Individual Reid, Bruce Menzies Rd 3
Rangiora
7473
New Zealand
Other Estate Of Peter Johnson Harewood
Christchurch
8051
New Zealand
Other Estate Of Peter Johnson Harewood
Christchurch
8051
New Zealand
Other Estate Of Peter Johnson Harewood
Christchurch
8051
New Zealand
Individual Ball, Amy Catherine Harewood
Christchurch
8051
New Zealand
Directors

Patricia Marie Johnson - Director

Appointment date: 31 Jul 2015

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 30 Oct 2019

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 09 Aug 2018

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 31 Jul 2015

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 12 Mar 2019


Benjamin Peter Johnson - Director

Appointment date: 21 Mar 2017

Address: New Brighton, Christchurch, 8083 New Zealand

Address used since 21 Mar 2017

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 09 Aug 2018

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 12 Mar 2019


Peter Johnson - Director (Inactive)

Appointment date: 20 Sep 2006

Termination date: 13 Mar 2017

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 17 Jun 2014


Bruce Menzies Reid - Director (Inactive)

Appointment date: 20 Sep 2006

Termination date: 31 Jul 2015

Address: Rd 3, Rangiora, 7473 New Zealand

Address used since 17 Jun 2014

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