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Mount Maunganui Caravans Limited

Type: NZ Limited Company (Ltd)
9429037972073
NZBN
881519
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 21 Apr 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Wilson, Jane Maree Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 99000
Individual Wilson, Murray Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Linda 34 Maunganui Road
Mount Maunganui
Directors

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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