The Caravan Farm Limited was registered on 30 Jun 2003 and issued a number of 9429035906209. This registered LTD company has been supervised by 2 directors: Steven James Bethell - an active director whose contract started on 30 Jun 2003,
Angela Lee Bethell - an active director whose contract started on 30 Jun 2003.
As stated in BizDb's database (updated on 06 Jun 2025), the company filed 1 address: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (category: registered, service).
Up to 26 Oct 2018, The Caravan Farm Limited had been using 34A Somerset Street, Frankton, Hamilton as their registered address.
BizDb identified past names used by the company: from 15 Jul 2005 to 17 Jul 2006 they were named Koala Caravans Limited, from 30 Jun 2003 to 15 Jul 2005 they were named Able Properties Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Bethell, Steven James (an individual) located at Southbridge, Southbridge postcode 7602.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Bethell, Angela Lee - located at Southbridge, Southbridge.
Other active addresses
Address #4: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & service address used from 12 Sep 2024
Principal place of activity
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 31 Mar 2016 to 26 Oct 2018
Address #2: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand
Registered address used from 21 Nov 2011 to 31 Mar 2016
Address #3: 13 Ruakiwi Road, Hamilton New Zealand
Registered address used from 14 Dec 2007 to 21 Nov 2011
Address #4: 13 Ruakiwi Road, Hamilton New Zealand
Physical address used from 14 Dec 2007 to 31 Mar 2016
Address #5: 192 Collingwood Street, Hamilton
Registered & physical address used from 30 Jun 2003 to 14 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Bethell, Steven James |
Southbridge Southbridge 7602 New Zealand |
25 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Bethell, Angela Lee |
Southbridge Southbridge 7602 New Zealand |
25 Feb 2004 - |
Steven James Bethell - Director
Appointment date: 30 Jun 2003
Address: Southbridge, Southbridge, 7602 New Zealand
Address used since 13 Sep 2023
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 21 Mar 2016
Angela Lee Bethell - Director
Appointment date: 30 Jun 2003
Address: Southbridge, 7602 New Zealand
Address used since 13 Sep 2023
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 21 Mar 2016
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