Elite Caravans Nz Limited, a registered company, was started on 07 Apr 2005. 9429034831014 is the NZ business identifier it was issued. The company has been run by 1 director, named Russell Lloyd Daynes - an active director whose contract began on 07 Apr 2005.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Elite Caravans Nz Limited had been using 32 Hodgson Road Rd 3, Napier as their registered address up to 01 Nov 2019.
Other names for the company, as we identified at BizDb, included: from 29 Jan 2014 to 02 Feb 2022 they were named Russell Daynes Limited, from 07 Apr 2005 to 29 Jan 2014 they were named Aaa Rated Realtors Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 32 Hodgson Road Rd 3, Napier New Zealand
Registered & physical address used from 07 Apr 2005 to 01 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Daynes, Russell Lloyd |
Waipukurau Waipukurau 4200 New Zealand |
07 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Daynes, Lynn |
Waipukurau Waipukurau 4200 New Zealand |
06 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
12 Jan 2021 - 22 Mar 2021 | |
| Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
Hastings 4122 New Zealand |
12 Jan 2021 - 22 Mar 2021 |
| Individual | Daynes, Jason Kelly |
R.d.3 Napier |
06 Aug 2007 - 06 Aug 2007 |
| Individual | Lines, Shaun Ralph |
Havelock North Havelock North 4130 New Zealand |
13 Jun 2011 - 04 Oct 2011 |
Russell Lloyd Daynes - Director
Appointment date: 07 Apr 2005
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 01 Mar 2024
Address: Napier, 4183 New Zealand
Address used since 17 Mar 2016
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