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The Caravan Farm Limited

Type: NZ Limited Company (Ltd)
9429035906209
NZBN
1339462
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 26 Oct 2018
Po Box 9408
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 27 Feb 2020
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 27 Feb 2020

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.

Addresses

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

Contact info
office@auctus.co.nz
27 Feb 2020 nzbn-reserved-invoice-email-address-purpose
office@auctus.co.nz
27 Feb 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Bethell, Steven James Southbridge
Southbridge
7602
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bethell, Angela Lee Southbridge
Southbridge
7602
New Zealand
Directors

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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