South Auckland Caravans Limited was launched on 23 Jan 2004 and issued an NZ business number of 9429035579250. This registered LTD company has been supervised by 2 directors: Glen Richard O'donnell - an active director whose contract started on 23 Jan 2004,
Tania Maree O'donnell - an active director whose contract started on 23 Jan 2004.
As stated in BizDb's database (updated on 31 May 2025), this company uses 1 address: 960 Great South Road, Penrose, Auckland, 1061 (types include: registered, service).
Up until 16 Dec 2011, South Auckland Caravans Limited had been using 162 Great South Road, Takanini, Auckland as their physical address.
BizDb identified old names used by this company: from 28 Jan 2004 to 21 Mar 2005 they were called Mjr Marketing Limited, from 23 Jan 2004 to 28 Jan 2004 they were called O D Marketing Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
O'donnell, Tania Maree (an individual) located at Mellons Bay, Auckland postcode 2014,
Pjc Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051,
O'donnell, Glen Richard (an individual) located at Mellons Bay, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
O'donnell, Tania Maree - located at Mellons Bay, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
O'donnell, Glen Richard, located at Mellons Bay, Auckland (an individual).
Previous addresses
Address #1: 162 Great South Road, Takanini, Auckland New Zealand
Physical & registered address used from 28 Jul 2008 to 16 Dec 2011
Address #2: 14 Lansell Drive, Dannemora, Auckland
Registered & physical address used from 08 Aug 2007 to 28 Jul 2008
Address #3: 1 Armstrong Farm Drive, Dannemora, Auckland
Registered & physical address used from 02 Aug 2007 to 08 Aug 2007
Address #4: 122 Cyril French Drive, Dannemora, Auckland
Registered & physical address used from 04 May 2005 to 02 Aug 2007
Address #5: 7 Bejoy Rise, Dannemora, Howick, Auckland
Physical & registered address used from 23 Jan 2004 to 04 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | O'donnell, Tania Maree |
Mellons Bay Auckland 2014 New Zealand |
26 Jul 2007 - |
| Entity (NZ Limited Company) | Pjc Trustee Limited Shareholder NZBN: 9429034809761 |
Ellerslie Auckland 1051 New Zealand |
04 Mar 2021 - |
| Individual | O'donnell, Glen Richard |
Mellons Bay Auckland 2014 New Zealand |
26 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | O'donnell, Tania Maree |
Mellons Bay Auckland 2014 New Zealand |
23 Jan 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | O'donnell, Glen Richard |
Mellons Bay Auckland 2014 New Zealand |
23 Jan 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Khyber Pass Trustee Company Limited | 26 Jul 2007 - 19 Jul 2010 | |
| Other | Khyber Pass Trustee Company Limited | 26 Jul 2007 - 19 Jul 2010 |
Glen Richard O'donnell - Director
Appointment date: 23 Jan 2004
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 17 Feb 2017
Tania Maree O'donnell - Director
Appointment date: 23 Jan 2004
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 17 Feb 2017
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