The Caravan Company Nz Limited, a registered company, was launched on 29 Oct 1996. 9429038209260 is the number it was issued. "Caravan dealing" (business classification G391310) is how the company has been classified. This company has been supervised by 3 directors: James Ernest Allan Lawry - an active director whose contract began on 29 Oct 1996,
Aaron James Lawry - an inactive director whose contract began on 29 Oct 1996 and was terminated on 12 Aug 2010,
Joan Robyn Lawry - an inactive director whose contract began on 29 Oct 1996 and was terminated on 01 Sep 2008.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Hine Drive, Owhata. Rotorua 3010, Rotorua, 3010 (type: registered, service).
The Caravan Company Nz Limited had been using 14 Steep Street, Rd 5, Rotorua as their physical address until 03 Mar 2015.
Previous aliases used by this company, as we established at BizDb, included: from 06 Jul 1999 to 25 Aug 2011 they were named Fesco Limited, from 29 Oct 1996 to 06 Jul 1999 they were named Reliance Food Equipment Finance Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 34 shares (34 per cent).
Other active addresses
Address #4: 3 Hine Drive, Owhata. Rotorua 3010, Rotorua, 3010 New Zealand
Registered & service address used from 09 Mar 2023
Principal place of activity
31 Carroll Place, Owhata, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 14 Steep Street, Rd 5, Rotorua, 3076 New Zealand
Physical & registered address used from 20 Aug 2010 to 03 Mar 2015
Address #2: 4 Seaspray Drive, Bucklands Beach, Auckland New Zealand
Registered address used from 12 Apr 2000 to 20 Aug 2010
Address #3: 4 Seaspray Drive, Bucklands Beach, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #4: 4 Seaspray Drive, Bucklands Beach, Auckland New Zealand
Physical address used from 29 Oct 1996 to 20 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Lawry, James Ernest Allan |
Owhata. Rotorua 3010 Rotorua 3010 New Zealand |
29 Oct 1996 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Lawry, James Ernest Allan |
Owhata. Rotorua 3010 Rotorua 3010 New Zealand |
29 Oct 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lawry, Joan Robyn |
Owhata. Rotorua 3010 Rotorua 3010 New Zealand |
29 Oct 1996 - 02 Aug 2023 |
| Individual | Lawry, Aaron James |
Mount Wellington Auckland 1072 New Zealand |
29 Oct 1996 - 13 May 2016 |
James Ernest Allan Lawry - Director
Appointment date: 29 Oct 1996
Address: Owhata. Rotorua 3010, Rotorua, 3010 New Zealand
Address used since 01 Mar 2023
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 27 Feb 2014
Aaron James Lawry - Director (Inactive)
Appointment date: 29 Oct 1996
Termination date: 12 Aug 2010
Address: Bucklands Beach, Auckland,
Address used since 29 Oct 1996
Joan Robyn Lawry - Director (Inactive)
Appointment date: 29 Oct 1996
Termination date: 01 Sep 2008
Address: Bucklands Beach, Auckland,
Address used since 29 Oct 1996
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