Mount Maunganui Caravans Limited, a registered company, was registered on 03 Nov 1997. 9429037972073 is the number it was issued. This company has been run by 2 directors: Murray John Wilson - an active director whose contract started on 03 Nov 1997,
Linda M Wilson - an inactive director whose contract started on 03 Nov 1997 and was terminated on 26 Jun 2007.
Updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Mount Maunganui Caravans Limited had been using 47 Portside Drive, Mount Maunganui, Mount Maunganui as their physical address up to 21 Apr 2017.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99000 shares (99%).
Previous addresses
Address: 47 Portside Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 18 Aug 2011 to 21 Apr 2017
Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Registered address used from 07 Oct 2004 to 21 Apr 2017
Address: 41 Newton St, Mount Maunganui New Zealand
Physical address used from 07 Oct 2004 to 18 Aug 2011
Address: 1 Macdonald Street, Mount Maunganui
Physical address used from 02 Oct 2000 to 07 Oct 2004
Address: 28 Hewletts Road, Mount Maunganui
Physical address used from 02 Oct 2000 to 02 Oct 2000
Address: 9 Prince Avenue, Mount Maunganui
Registered address used from 12 Apr 2000 to 07 Oct 2004
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Wilson, Jane Maree |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 99000 | |||
| Individual | Wilson, Murray |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Linda |
34 Maunganui Road Mount Maunganui |
07 Nov 2003 - 29 Sep 2006 |
Murray John Wilson - Director
Appointment date: 03 Nov 1997
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Nov 2019
Address: Mount Maunganui, 3116 New Zealand
Address used since 04 Sep 2013
Linda M Wilson - Director (Inactive)
Appointment date: 03 Nov 1997
Termination date: 26 Jun 2007
Address: 34 Maunganui Road, Mount Maunganui,
Address used since 29 Sep 2006
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