General information

Your Place Cabins Limited

Type: NZ Limited Company (Ltd)
9429030999916
New Zealand Business Number
3495573
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G391330 - Mobile Home Dealing
Industry classification codes with description

Your Place Cabins Limited (issued a New Zealand Business Number of 9429030999916) was launched on 03 Aug 2011. 2 addresses are currently in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). 24-26 Pollen Street, Grey Lynn, Auckland had been their physical address, up until 15 Jul 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Mcleod, Janette Gael (a director) located at Mt Albert, Auckland postcode 1025,
Munro, Timothy Gerald (a director) located at Mt Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcleod, Janette Gael (a director) - located at Mt Albert, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Munro, Timothy Gerald, located at Mt Albert, Auckland (a director). "Mobile home dealing" (ANZSIC G391330) is the category the Australian Bureau of Statistics issued Your Place Cabins Limited. Our information was updated on 25 Mar 2024.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Physical & service & registered 15 Jul 2021
Contact info
64 21 855365
Phone (Phone)
tim.janette@xtra.co.nz
Email
www.moreroomcabins.co.nz
Website
Directors
Name and Address Role Period
Timothy Gerald Munro
Mt Albert, Auckland, 1025
Address used since 12 Mar 2018
Vinter Terrace, Mt Albert, Auckland, 1025
Address used since 03 Aug 2011
Director 03 Aug 2011 - current
Janette Gael Mcleod
Mt Albert, Auckland, 1025
Address used since 12 Mar 2018
Vinter Terrace, Mt Albert, Auckland, 1025
Address used since 03 Aug 2011
Director 03 Aug 2011 - current
Isaac Mcleod Munro
Mt Albert, Auckland, 1025
Address used since 08 Feb 2024
Westmere, Auckland, 1022
Address used since 06 Mar 2023
Riccarton, Christchurch, 8041
Address used since 05 Apr 2022
Director 05 Apr 2022 - current
Jessica Mcleod Munro
Waipawa, Waipawa, 4210
Address used since 09 May 2023
Director 09 May 2023 - current
Eric Mcleod Munro
Mount Albert, Auckland, 1025
Address used since 08 Feb 2024
Director 08 Feb 2024 - current
Addresses
Principal place of activity
16 Vinter Terrace , Mount Albert , Auckland , 1025
Previous address Type Period
24-26 Pollen Street, Grey Lynn, Auckland, 1021 Physical & registered 03 Aug 2011 - 15 Jul 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Mcleod, Janette Gael
Director
Mt Albert
Auckland
1025
03 Aug 2011 - current
Munro, Timothy Gerald
Director
Mt Albert
Auckland
1025
03 Aug 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Janette Gael
Director
Mt Albert
Auckland
1025
03 Aug 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Munro, Timothy Gerald
Director
Mt Albert
Auckland
1025
03 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Mcleod, Janette Gael
Individual
Vinter Terrace, Mt Albert
Auckland
1025
03 Aug 2011 - 12 Feb 2021
Munro, Timothy Gerald
Individual
Vinter Terrace, Mt Albert
Auckland
1025
03 Aug 2011 - 12 Feb 2021
Ad Law Trustees (no.14) Limited
Shareholder NZBN: 9429031275880
Company Number: 3221768
Entity
55-65 Shortland Street
Auckland
1141
03 Aug 2011 - 10 Feb 2021
Ad Law Trustees (no.14) Limited
Shareholder NZBN: 9429031275880
Company Number: 3221768
Entity
55-65 Shortland Street
Auckland
1141
03 Aug 2011 - 10 Feb 2021
Ad Law Trustees (no.14) Limited
Shareholder NZBN: 9429031275880
Company Number: 3221768
Entity
55-65 Shortland Street
Auckland
1141
03 Aug 2011 - 10 Feb 2021
Ad Law Trustees (no.14) Limited
Shareholder NZBN: 9429031275880
Company Number: 3221768
Entity
55-65 Shortland Street
Auckland
1141
03 Aug 2011 - 10 Feb 2021
Munro, Timothy Gerald
Individual
Mt Albert
Auckland
1025
03 Aug 2011 - 12 Feb 2021
Mcleod, Janette Gael
Individual
Mt Albert
Auckland
1025
03 Aug 2011 - 12 Feb 2021
Location
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