Leisureline Caravans Limited, a registered company, was started on 04 Oct 2005. 9429034525623 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Colin Maxwell Bates - an active director whose contract began on 04 Oct 2005,
Wayne Colin Geoffrey Bates - an active director whose contract began on 14 Mar 2019.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Leisureline Caravans Limited had been using 23 Tasman Road, Hamilton as their physical address until 04 May 2018.
A total of 20000 shares are allocated to 3 shareholders (3 groups). The first group includes 5840 shares (29.2%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 160 shares (0.8%). Finally the next share allocation (14000 shares 70%) made up of 1 entity.
Previous addresses
Address: 23 Tasman Road, Hamilton, 3200 New Zealand
Physical address used from 27 Apr 2016 to 04 May 2018
Address: 22b Kaimiro Street, Pukete, Hamilton, 3200 New Zealand
Physical address used from 05 Apr 2012 to 27 Apr 2016
Address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3240 New Zealand
Registered address used from 09 Mar 2009 to 04 May 2018
Address: 26b Kaimiro Street, Hamilton
Registered address used from 14 Mar 2008 to 14 Mar 2008
Address: 18 B Kaimiro Street, Hamilton
Registered address used from 14 Mar 2008 to 09 Mar 2009
Address: 26b Kaimiro Street, Hamilton New Zealand
Physical address used from 14 Mar 2008 to 05 Apr 2012
Address: 26 Sheffield Street, Te Rapa, Hamilton
Physical & registered address used from 04 Oct 2005 to 14 Mar 2008
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 02 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5840 | |||
Individual | Bates, Wayne Colin |
Rd 1 Hamilton 3281 New Zealand |
13 Sep 2009 - |
Shares Allocation #2 Number of Shares: 160 | |||
Individual | Gordon, Elizabeth Maree |
Rototuna North Hamilton 3210 New Zealand |
30 Apr 2020 - |
Shares Allocation #3 Number of Shares: 14000 | |||
Individual | Bates, Colin Maxwell |
Rd 1 Hamilton 3281 New Zealand |
04 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bates, Merilyn Katherine |
Rd 1 Hamilton 3281 New Zealand |
13 Sep 2009 - 17 Apr 2019 |
Individual | Bates, Merilyn Katherine |
Rd 1 Hamilton 3281 New Zealand |
13 Sep 2009 - 17 Apr 2019 |
Other | C M And M K Bates As Trustees Of The Bates Family Trust |
Rd 1 Hamilton 3281 New Zealand |
02 Mar 2009 - 16 Mar 2018 |
Individual | Gordon, Elizabeth Maree |
Horsham Estate Hamilton 3210 New Zealand |
13 Sep 2009 - 17 Apr 2019 |
Colin Maxwell Bates - Director
Appointment date: 04 Oct 2005
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 18 Apr 2016
Wayne Colin Geoffrey Bates - Director
Appointment date: 14 Mar 2019
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 14 Mar 2019
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