Ace Caravans Limited, a registered company, was registered on 25 Jun 2003. 9429035931386 is the number it was issued. "Caravan hiring" (ANZSIC L661920) is how the company has been classified. The company has been supervised by 5 directors: Tina Elizabeth Rose - an active director whose contract started on 22 Dec 2010,
Clifford Rex Gadsby - an active director whose contract started on 16 Jan 2014,
Sheralee Gadsby-Young - an inactive director whose contract started on 03 Oct 2006 and was terminated on 23 Dec 2010,
Rex Drabble Gadsby - an inactive director whose contract started on 25 Jun 2003 and was terminated on 03 Oct 2006,
Clifford Rex Gadsby - an inactive director whose contract started on 25 Jun 2003 and was terminated on 03 Oct 2006.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (types include: physical, registered).
Ace Caravans Limited had been using 1248 Tutanekai Street, Rotorua, Rotorua as their physical address until 27 May 2020.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 1248 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 15 Aug 2018 to 27 May 2020
Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Registered address used from 23 May 2018 to 15 Aug 2018
Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Registered address used from 05 May 2017 to 23 May 2018
Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Physical address used from 05 May 2017 to 15 Aug 2018
Address: Cnr Giltrap & Biak Streets, Rotorua New Zealand
Registered & physical address used from 25 Jun 2003 to 05 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Lpt Trustees No. 175 Limited Shareholder NZBN: 9429042107101 |
Taupo 3330 New Zealand |
21 Nov 2016 - |
Individual | Rose, Tina Elizabeth |
Mangakakahi Rotorua 3015 New Zealand |
21 Dec 2010 - |
Individual | Gadsby, Clifford Rex |
Mangakakahi Rotorua 3015 New Zealand |
16 Jan 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gadsby, Clifford Rex |
Mangakakahi Rotorua 3015 New Zealand |
16 Jan 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rose, Tina Elizabeth |
Mangakakahi Rotorua 3015 New Zealand |
21 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gadsby-young, Sheralee Elizabeth |
Rotorua 3046 New Zealand |
25 Jun 2003 - 21 Dec 2010 |
Individual | Gadsby, Beverley Jean |
84 Ranolf Street Rotorua 3010 New Zealand |
20 Mar 2015 - 28 Apr 2023 |
Individual | Gadsby, Rex Drabble |
Rotorua |
25 Jun 2003 - 10 Oct 2006 |
Individual | Gadsby, Philip |
Rotorua New Zealand |
10 Oct 2006 - 16 Jan 2014 |
Individual | Gadsby, Clifford Rex |
Rotorua |
25 Jun 2003 - 10 Oct 2006 |
Individual | Gadsby, Beverley Jean |
Rotorua |
25 Jun 2003 - 10 Oct 2006 |
Individual | Walker, Clifford Kane |
Rotorua New Zealand |
10 Oct 2006 - 23 Aug 2010 |
Tina Elizabeth Rose - Director
Appointment date: 22 Dec 2010
Address: Mamaku, Mamaku, 3020 New Zealand
Address used since 21 Sep 2018
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 23 Jun 2011
Clifford Rex Gadsby - Director
Appointment date: 16 Jan 2014
Address: Mamaku, Mamaku, 3020 New Zealand
Address used since 21 Sep 2018
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 16 Jan 2014
Sheralee Gadsby-young - Director (Inactive)
Appointment date: 03 Oct 2006
Termination date: 23 Dec 2010
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 28 May 2010
Rex Drabble Gadsby - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 03 Oct 2006
Address: Rotorua,
Address used since 25 Jun 2003
Clifford Rex Gadsby - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 03 Oct 2006
Address: Rotorua,
Address used since 25 Jun 2003
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