Christchurch Caravans Limited, a registered company, was registered on 21 Aug 2003. 9429035825494 is the NZ business number it was issued. "Caravan dealing" (ANZSIC G391310) is how the company is categorised. The company has been supervised by 2 directors: Robert Andrew Soothill - an active director whose contract began on 21 Aug 2003,
Elanor Mary Soothill - an inactive director whose contract began on 21 Aug 2003 and was terminated on 17 Dec 2019.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 14 Maces Road, Bromley, Christchurch, 8062 (types include: office, delivery).
Christchurch Caravans Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address until 12 Apr 2018.
Old names used by the company, as we found at BizDb, included: from 21 Aug 2003 to 31 Jan 2013 they were called Rasdex Nz Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 995 shares (99.5 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (0.5 per cent).
Principal place of activity
14 Maces Road, Bromley, Christchurch, 8062 New Zealand
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Physical & registered address used from 29 Jun 2017 to 12 Apr 2018
Address #2: 92 Russley Road, Christchurch, 8144 New Zealand
Registered & physical address used from 08 Jul 2011 to 29 Jun 2017
Address #3: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 23 Jun 2005 to 08 Jul 2011
Address #4: 118 Victoria Street, Christchurch
Registered & physical address used from 21 Aug 2003 to 23 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 995 | |||
Entity (NZ Limited Company) | Mds Law Trust Services No 11 Limited Shareholder NZBN: 9429030323469 |
153 High Street Christchurch 8140 New Zealand |
25 May 2018 - |
Individual | Soothill, Robert Andrew |
Saint Martins Christchurch 8022 New Zealand |
21 Aug 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Soothill, Robert Andrew |
Saint Martins Christchurch 8022 New Zealand |
21 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Soothill, Elanor Mary |
New Brighton Christchurch 8083 New Zealand |
21 Aug 2003 - 19 Dec 2019 |
Individual | Soothill, Elanor Mary |
New Brighton Christchurch 8083 New Zealand |
21 Aug 2003 - 19 Dec 2019 |
Individual | Soothill, Elanor Mary |
New Brighton Christchurch 8083 New Zealand |
21 Aug 2003 - 19 Dec 2019 |
Individual | Soothill, Elanor Mary |
New Brighton Christchurch 8083 New Zealand |
21 Aug 2003 - 19 Dec 2019 |
Individual | Abbot, Gavin Mark |
Christchurch 8140 New Zealand |
28 Jun 2010 - 25 May 2018 |
Ultimate Holding Company
Robert Andrew Soothill - Director
Appointment date: 21 Aug 2003
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 25 Aug 2022
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 19 Jun 2017
Elanor Mary Soothill - Director (Inactive)
Appointment date: 21 Aug 2003
Termination date: 17 Dec 2019
Address: New Brighton, Christchurch, 8083 New Zealand
Address used since 03 Apr 2017
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