Northland Rv Limited, a registered company, was launched on 07 Nov 2005. 9429034476918 is the NZ business number it was issued. "Caravan and camper trailer mfg" (business classification C231240) is how the company is categorised. The company has been managed by 2 directors: Mark Ellis Thorburn - an active director whose contract started on 07 Nov 2005,
Thorburn Mark Ellis - an active director whose contract started on 07 Nov 2005.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 322 Waimate North Road, Kerikeri, Kerikeri, 0293 (types include: postal, office).
Northland Rv Limited had been using 8B Forge Road, Silverdale as their physical address up until 01 Jun 2017.
Previous names for the company, as we established at BizDb, included: from 07 Nov 2005 to 28 Apr 2017 they were called Show Stopper Horse Coaches Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 322 Waimate North Road, Kerikeri, Kerikeri, 0293 New Zealand
Postal address used from 24 Mar 2022
Principal place of activity
8b Forge Rd Silverdale, Auckland, 0944 New Zealand
Previous address
Address #1: 8b Forge Road, Silverdale, 0932 New Zealand
Physical & registered address used from 07 Nov 2005 to 01 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Thorburn, Mark Ellis |
Rd 3 Kerikeri 0293 New Zealand |
31 May 2018 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Thorburn, Corinne |
Rd 3 Kerikeri 0293 New Zealand |
31 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Corinne, Thorburn |
Rd3 Kerikeri 0293 New Zealand |
07 Nov 2005 - 31 May 2018 |
| Individual | Mark Ellis, Thorburn |
Rd3 Kerikeri 0293 New Zealand |
07 Nov 2005 - 31 May 2018 |
Mark Ellis Thorburn - Director
Appointment date: 07 Nov 2005
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 25 Mar 2024
Address: Rd3, Kerikeri, 0293 New Zealand
Address used since 17 Apr 2018
Thorburn Mark Ellis - Director
Appointment date: 07 Nov 2005
Address: Rd3, Kerikeri, 0293 New Zealand
Address used since 17 Apr 2018
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 24 Feb 2016
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