All Motorhome Solutions Limited
Type: NZ Limited Company (Ltd)All Motorhome Solutions Limited (New Zealand Business Number 9429033234199) was incorporated on 24 Jul 2007. 2 addresses are currently in use by the company: All Truck Repairs, 24 South End Avenue, Raumanga, Whangarei, 0110 (type: registered, physical). Spire Chartered Accountants Limited, Level 1 35 Robert Street, Whangarei had been their registered address, up until 08 Apr 2014. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 107 shares (89.17 per cent of shares), namely:
Crane, Gary Richard (an individual) located at Whangarei postcode 0110,
Crane Trustees (2007) Limited (an entity) located at Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Crane, Gary Richard (an individual) - located at Whangarei. Moving on to the next group of shareholders, share allotment (12 shares, 10%) belongs to 1 entity, namely:
Ferguson, Karyn Elizabeth, located at Whangarei (an individual). Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| All Truck Repairs, 24 South End Avenue, Raumanga, Whangarei, 0110 | Registered & physical & service | 08 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Richard Crane
Rd 3, Whangarei, 0173
Address used since 10 Mar 2016 |
Director | 24 Jul 2007 - current |
|
Andre Neckelson
Tikipunga, Whangarei,
Address used since 24 Jul 2007 |
Director | 24 Jul 2007 - 31 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| Spire Chartered Accountants Limited, Level 1 35 Robert Street, Whangarei | Registered & physical | 21 Feb 2008 - 08 Apr 2014 |
| C/-grant Thornton Whangarei Limited, Level 1 35 Robert Street, Whangarei | Registered & physical | 24 Jul 2007 - 21 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crane, Gary Richard Individual |
Whangarei 0110 |
24 Jul 2007 - current |
|
Crane Trustees (2007) Limited Shareholder NZBN: 9429042224761 Entity (NZ Limited Company) |
Whangarei 0110 |
10 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crane, Gary Richard Individual |
Whangarei 0110 |
24 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Karyn Elizabeth Individual |
Whangarei 0110 |
24 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mp Trustees (2007) Limited Shareholder NZBN: 9429033438382 Company Number: 1935868 Entity |
23 Aug 2012 - 10 Aug 2016 | |
|
Neckelson, Michele Lesley Individual |
R D 3 Whangarei |
24 Jul 2007 - 05 Jun 2012 |
|
Neckelson, Andre Paul Individual |
R D 3 Whangarei |
24 Jul 2007 - 05 Jun 2012 |
|
Mp Trustees (2007) Limited Shareholder NZBN: 9429033438382 Company Number: 1935868 Entity |
23 Aug 2012 - 10 Aug 2016 |
 |
All Truck Holdings Limited 24 South End Avenue |
|
All Transport Solutions Limited 24 South End Avenue |
|
K Ferguson Limited 24 South End Avenue |
|
All Truck Repairs Limited 24 South End Avenue |
|
S G A Semenoff Agricultural Contractors Limited South End Avenue |
|
Feedpro Limited South End Avenue |