Nz Motor Home And Caravan Sales Limited

Nz Motor Home and Caravan Sales Limited was incorporated on 10 Jul 1995 and issued an NZBN of 9429038457937. The registered LTD company has been run by 3 directors: Christopher Drake Mcrae - an active director whose contract started on 05 Apr 2001,
Michael John Wells - an active director whose contract started on 01 Apr 2018,
Brian James Bowden - an inactive director whose contract started on 10 Jul 1995 and was terminated on 05 Apr 2001.
As stated in our information (last updated on 01 Apr 2024), this company registered 1 address: 85 Great South Road, Pokeno, Pokeno, 2402 (category: office, delivery).
Until 07 Jan 2019, Nz Motor Home and Caravan Sales Limited had been using 29A Craig Road, Milford, Auckland as their registered address.
BizDb found other names used by this company: from 10 Jul 1995 to 31 May 2018 they were called Vehicle Direct 2001 Limited.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Mcrae, Christopher Drake (an individual) located at Milford, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50000 shares) and includes
Wells, Michael John - located at Manurewa, Auckland. Nz Motor Home and Caravan Sales Limited is categorised as "Mobile home dealing" (business classification G391330).

Principal place of activity

24 Tiri Road, Milford, Auckland, 0620 New Zealand

Previous addresses

Address #1: 29a Craig Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 04 Oct 2017 to 07 Jan 2019

Address #2: 7a Braemar, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 23 Jan 2017 to 04 Oct 2017

Address #3: 43b Milford Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 22 Jul 2015 to 23 Jan 2017

Address #4: 24 Tiri Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 07 Feb 2013 to 22 Jul 2015

Address #5: 3 Eastcliffe Rd, Castor Bay, Auckland New Zealand

Physical & registered address used from 02 May 2003 to 07 Feb 2013

Address #6: 19 Beach Rd, Milford 1309, Auckland

Physical & registered address used from 15 Jul 2002 to 02 May 2003

Address #7: 19 Beach Rd, Milford, Auckland

Registered & physical address used from 22 May 2002 to 15 Jul 2002

Address #8: 6th Floor, 369 Queen Street, Auckland

Physical address used from 20 Mar 2000 to 22 May 2002

Address #9: 575 Great South Road, Penrose, Auckland

Physical address used from 20 Mar 2000 to 20 Mar 2000

Address #10: 575 Great South Road, Penrose, Auckland

Registered address used from 20 Mar 2000 to 22 May 2002

Address #11: 200 Mount Wellington Highway, Mount Wellington

Physical & registered address used from 30 Jan 1998 to 20 Mar 2000

Previous Shareholders

Christopher Drake Mcrae - Director

Appointment date: 05 Apr 2001

Michael John Wells - Director

Appointment date: 01 Apr 2018

Brian James Bowden - Director (Inactive)

Appointment date: 10 Jul 1995

Termination date: 05 Apr 2001