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Karwyn Service Stations Limited

Type: NZ Limited Company (Ltd)
9429039257659
NZBN
457040
Company Number
Registered
Company Status
Current address
19 Victoria Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 06 Nov 2007

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 490
Individual Flavell, Hayley Shannon Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 510
Individual Flavell, Karl Edwin Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flavell, Raewyn Anne Tokoroa
Directors

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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