Trail Lite Caravans 1980 Limited (NZBN 9429032263565) was started on 04 Feb 1980. 5 addresess are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Level 2, 18 Broadway, Newmarket, Auckland had been their registered address, up until 05 Aug 2020. 35000 shares are allocated to 11 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 7000 shares (20 per cent of shares), namely:
Newman, Michelle Charlotte (an individual) located at Pukekohe, Pukekohe postcode 2120,
Newman, Adam Peter (an individual) located at Pukekohe, Pukekohe postcode 2120,
Professional Trustee Services 2021 Limited (an entity) located at Papakura, Auckland postcode 2110. When considering the second group, a total of 3 shareholders hold 20 per cent of all shares (7000 shares); it includes
Professional Trustee Services 2021 Limited (an entity) - located at Papakura, Auckland,
Newman, Lisa Jane (an individual) - located at Remuera, Auckland,
Newman, Shaun John (an individual) - located at Remuera, Auckland. The third group of shareholders, share allocation (7000 shares, 20%) belongs to 2 entities, namely:
Newman, Daniel Stephen, located at Rd 1, Papakura (an individual),
Newman, Shaun John, located at Remuera, Auckland (an individual). Our information was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 131, Pukekohe, Pukekohe, 2340 | Postal | 10 Apr 2019 |
77 Paerata Road, Pukekohe, Pukekohe, 2120 | Office & delivery | 10 Apr 2019 |
470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 05 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Daniel Stephen Newman
Rd 1, Papakura, 2580
Address used since 01 Jul 2021
Rd 2, Pukekohe, 2578
Address used since 12 Mar 2021 |
Director | 12 Mar 2021 - current |
Shaun John Newman
Remuera, Auckland, 1050
Address used since 12 Mar 2021 |
Director | 12 Mar 2021 - current |
Adam Peter Newman
Pukekohe, Pukekohe, 2120
Address used since 12 Mar 2021 |
Director | 12 Mar 2021 - current |
Peter Murray Newman
Pukekohe, Pukekohe, 2120
Address used since 03 May 2016 |
Director | 04 Feb 1980 - 12 Mar 2021 |
Ross Frederick Duncan
Pukekohe,
Address used since 04 Feb 1980 |
Director | 04 Feb 1980 - 29 May 2004 |
77 Paerata Road , Pukekohe , Pukekohe , 2120 |
Previous address | Type | Period |
---|---|---|
Level 2, 18 Broadway, Newmarket, Auckland | Registered & physical | 22 Apr 2003 - 05 Aug 2020 |
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical | 24 Apr 2002 - 22 Apr 2003 |
C/- Cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe | Physical | 19 Jun 1997 - 19 Jun 1997 |
C/- Cooper White & Associates Ltd, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe | Physical | 19 Jun 1997 - 24 Apr 2002 |
Cnr Roulston St & Massey Ave, Pukekohe | Registered | 01 May 1997 - 22 Apr 2003 |
Shareholder Name | Address | Period |
---|---|---|
Newman, Michelle Charlotte Individual |
Pukekohe Pukekohe 2120 |
12 Mar 2021 - current |
Newman, Adam Peter Individual |
Pukekohe Pukekohe 2120 |
19 Apr 2012 - current |
Professional Trustee Services 2021 Limited Shareholder NZBN: 9429048806039 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
17 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Professional Trustee Services 2021 Limited Shareholder NZBN: 9429048806039 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
17 Mar 2021 - current |
Newman, Lisa Jane Individual |
Remuera Auckland 1050 |
12 Mar 2021 - current |
Newman, Shaun John Individual |
Remuera Auckland 1050 |
19 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Newman, Daniel Stephen Individual |
Rd 1 Papakura 2580 |
19 Apr 2012 - current |
Newman, Shaun John Individual |
Remuera Auckland 1050 |
19 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Newman, Daniel Stephen Individual |
Rd 1 Papakura 2580 |
19 Apr 2012 - current |
Newman, Adam Peter Individual |
Pukekohe Pukekohe 2120 |
19 Apr 2012 - current |
Newman, Shaun John Individual |
Remuera Auckland 1050 |
19 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Professional Trustee Services 2020 Limited Shareholder NZBN: 9429047795334 Company Number: 7816116 Entity |
12 Mar 2021 - 17 Mar 2021 | |
Duncan, Ross Frederick Individual |
Pukekohe |
04 Feb 1980 - 08 Mar 2011 |
Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 Entity |
04 Feb 1980 - 12 Mar 2021 | |
Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 Entity |
Newmarket Auckland |
04 Feb 1980 - 12 Mar 2021 |
Newman, Peter Murray Individual |
Pukekoha |
04 Feb 1980 - 03 May 2016 |
Newman, Catherine Mary Individual |
Pukekohe Pukekohe 2120 |
28 Apr 2011 - 17 Mar 2021 |
Newman, Peter Murray Individual |
Pukekohe Pukekohe 2120 |
04 Feb 1980 - 03 May 2016 |
Newman, Peter Murray Individual |
Pukekohe Pukekohe 2120 |
04 Feb 1980 - 03 May 2016 |
Newman, Peter Murray Individual |
Pukekoha |
04 Feb 1980 - 03 May 2016 |
Duncan, Ross Frederick Individual |
Pukekohe |
04 Feb 1980 - 08 Mar 2011 |
Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 Entity |
Newmarket Auckland 1023 |
04 Feb 1980 - 12 Mar 2021 |
Professional Trustee Services 2020 Limited Shareholder NZBN: 9429047795334 Company Number: 7816116 Entity |
12 Mar 2021 - 17 Mar 2021 | |
Newman, Catherine Mary Individual |
Pukekohe Pukekohe 2120 |
28 Apr 2011 - 17 Mar 2021 |
Newman, Peter Murray Individual |
Pukekohe 2120 |
19 Apr 2012 - 03 May 2016 |
Duncan, Catherine Mercy Ann Individual |
Pukekohe |
04 Feb 1980 - 28 Apr 2011 |
Hunter, Louise Catherine Individual |
Rd 4 Hamilton 3284 |
08 Mar 2011 - 28 Apr 2011 |
Duncan, Karen Ann Individual |
Pukekohe Pukekohe 2120 |
08 Mar 2011 - 28 Apr 2011 |
Peter Murray Newman Director |
Pukekohe 2120 |
19 Apr 2012 - 03 May 2016 |
Newman, Catherine Mary Individual |
Pukekohe |
04 Feb 1980 - 28 Apr 2011 |
Newman, Peter Murray Individual |
Pukekohe Pukekohe 2120 |
04 Feb 1980 - 03 May 2016 |
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