Karwyn Service Stations Limited, a registered company, was incorporated on 01 Dec 1989. 9429039257659 is the NZBN it was issued. The company has been managed by 2 directors: Karl Edwin Flavell - an active director whose contract began on 01 Oct 1990,
Raewyn Anne Flavell - an inactive director whose contract began on 01 Oct 1990 and was terminated on 18 Mar 2003.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 19 Victoria Street, Cambridge, 3434 (category: registered, physical).
Karwyn Service Stations Limited had been using 77-79 Duke Street, Cambridge as their physical address up until 06 Nov 2007.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 490 shares (49 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 510 shares (51 per cent).
Previous addresses
Address: 77-79 Duke Street, Cambridge
Physical address used from 30 Jun 1997 to 06 Nov 2007
Address: Grayburn Ross & Partners,, Chartered Accountants,, Anzac Street,, Cambridge.
Registered address used from 13 Oct 1993 to 06 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Flavell, Hayley Shannon |
Papamoa Beach Papamoa 3118 New Zealand |
13 Sep 2004 - |
Shares Allocation #2 Number of Shares: 510 | |||
Individual | Flavell, Karl Edwin |
Papamoa Beach Papamoa 3118 New Zealand |
01 Dec 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flavell, Raewyn Anne |
Tokoroa |
06 Nov 2003 - 06 Nov 2003 |
Karl Edwin Flavell - Director
Appointment date: 01 Oct 1990
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Feb 2016
Raewyn Anne Flavell - Director (Inactive)
Appointment date: 01 Oct 1990
Termination date: 18 Mar 2003
Address: Tokoroa,
Address used since 01 Oct 1990
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