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Leisureline Caravans Limited

Type: NZ Limited Company (Ltd)
9429034525623
NZBN
1699681
Company Number
Registered
Company Status
Current address
17 Clifton Road
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 04 May 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5840
Individual Bates, Wayne Colin Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 160
Individual Gordon, Elizabeth Maree Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 14000
Individual Bates, Colin Maxwell Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bates, Merilyn Katherine Rd 1
Hamilton
3281
New Zealand
Individual Bates, Merilyn Katherine Rd 1
Hamilton
3281
New Zealand
Other C M And M K Bates As Trustees Of The Bates Family Trust Rd 1
Hamilton
3281
New Zealand
Individual Gordon, Elizabeth Maree Horsham Estate
Hamilton
3210
New Zealand
Directors

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