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Motueka Caravan Hire Limited

Type: NZ Limited Company (Ltd)
9429040187938
NZBN
168588
Company Number
Registered
Company Status
Current address
23 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & physical & service address used since 25 Aug 2021
12 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & service address used since 15 Aug 2023

Motueka Caravan Hire Limited, a registered company, was launched on 19 Dec 1974. 9429040187938 is the NZBN it was issued. This company has been supervised by 3 directors: Christopher James Symes - an active director whose contract began on 28 Aug 1990,
David Robert Symes - an inactive director whose contract began on 28 Aug 1990 and was terminated on 11 May 2010,
Kathleen Margaret Symes - an inactive director whose contract began on 28 Aug 1990 and was terminated on 11 May 2010.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 12 Wallace Street, Motueka, Motueka, 7120 (category: registered, service).
Motueka Caravan Hire Limited had been using 23 Wallace Street, Motueka, Motueka as their physical address until 25 Aug 2021.
A total of 15000 shares are allocated to 3 shareholders (2 groups). The first group includes 14999 shares (99.99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.01%).

Addresses

Previous addresses

Address #1: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Physical & registered address used from 05 Sep 2017 to 25 Aug 2021

Address #2: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Physical & registered address used from 31 Aug 2016 to 05 Sep 2017

Address #3: 23 Wallace Street, Motueka, 7120 New Zealand

Registered & physical address used from 08 Oct 2008 to 31 Aug 2016

Address #4: 85 High St, Motueka

Physical address used from 26 Apr 1999 to 08 Oct 2008

Address #5: 71 High St, Motueka

Physical address used from 26 Apr 1999 to 26 Apr 1999

Address #6: 71 High St, Motueka

Registered address used from 26 Apr 1999 to 08 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14999
Entity (NZ Limited Company) Murphy Trustees Limited
Shareholder NZBN: 9429035708315
Motueka
Motueka
7120
New Zealand
Individual Symes, Christopher James Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Symes, Christopher James Motueka
Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Symes, Christopher James 194 Thorp Street
Motueka
Entity Brown & Associates Trustees Limited
Shareholder NZBN: 9429036692965
Company Number: 1176253
Entity Murphy Trustees Limited
Shareholder NZBN: 9429035708315
Company Number: 1426996
Entity Murphy Trustees Limited
Shareholder NZBN: 9429035708315
Company Number: 1426996
Entity Brown & Associates Trustees Limited
Shareholder NZBN: 9429036692965
Company Number: 1176253
Individual Symes, David Robert Motueka
Individual Symes, Christopher James 194 Thorp Street
Motueka
Directors

Christopher James Symes - Director

Appointment date: 28 Aug 1990

Address: Motueka, Motueka, 7120 New Zealand

Address used since 01 Aug 2016


David Robert Symes - Director (Inactive)

Appointment date: 28 Aug 1990

Termination date: 11 May 2010

Address: Motueka, 7120 New Zealand

Address used since 26 Aug 2004


Kathleen Margaret Symes - Director (Inactive)

Appointment date: 28 Aug 1990

Termination date: 11 May 2010

Address: Motueka, 7120 New Zealand

Address used since 26 Aug 2004

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