General information

Northland Rv Limited

Type: NZ Limited Company (Ltd)
9429034476918
New Zealand Business Number
1714592
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
92090884
GST Number
C231240 - Caravan And Camper Trailer Mfg
Industry classification codes with description

Northland Rv Limited (issued an NZ business identifier of 9429034476918) was started on 07 Nov 2005. 7 addresess are in use by the company: 322 Waimate North Road, Kerikeri, Kerikeri, 0293 (type: postal, office). 8B Forge Road, Silverdale had been their physical address, up until 01 Jun 2017. Northland Rv Limited used other aliases, namely: Show Stopper Horse Coaches Limited from 07 Nov 2005 to 28 Apr 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Thorburn, Mark Ellis (a director) located at Rd3, Kerikeri postcode 0293. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Thorburn, Corinne (an individual) - located at Rd 3, Kerikeri. "Caravan and camper trailer mfg" (ANZSIC C231240) is the category the Australian Bureau of Statistics issued Northland Rv Limited. Our data was last updated on 15 Mar 2024.

Current address Type Used since
322 Waimate North Road, Kerikeri, Kerikeri, 0293 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Mar 2017
322 Waimate North Road, Kerikeri, Kerikeri, 0293 Physical & registered & service 01 Jun 2017
322 Waimate North Road, Kerikeri, Kerikeri, 0293 Office & delivery 12 May 2020
322 Waimate North Road, Kerikeri, Kerikeri, 0293 Postal 24 Mar 2022
Contact info
64 21 406027
Phone (Phone)
accounts@northlandrv.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@northlandrv.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@northlandrv.co.nz
Email
www.northlandrv.co.nz
Website
Directors
Name and Address Role Period
Mark Ellis Thorburn
Rd3, Kerikeri, 0293
Address used since 17 Apr 2018
Director 07 Nov 2005 - current
Thorburn Mark Ellis
Rd3, Kerikeri, 0293
Address used since 17 Apr 2018
Silverdale, Auckland, 0932
Address used since 24 Feb 2016
Director 07 Nov 2005 - current
Addresses
Other active addresses
Type Used since
322 Waimate North Road, Kerikeri, Kerikeri, 0293 Postal 24 Mar 2022
Principal place of activity
8b Forge Rd Silverdale , Auckland , 0944
Previous address Type Period
8b Forge Road, Silverdale, 0932 Physical & registered 07 Nov 2005 - 01 Jun 2017
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Thorburn, Mark Ellis
Director
Rd3
Kerikeri
0293
31 May 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Thorburn, Corinne
Individual
Rd 3
Kerikeri
0293
31 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Corinne, Thorburn
Individual
Rd3
Kerikeri
0293
07 Nov 2005 - 31 May 2018
Mark Ellis, Thorburn
Individual
Rd3
Kerikeri
0293
07 Nov 2005 - 31 May 2018
Location
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