Leisureline Caravans Limited
Type: NZ Limited Company (Ltd)Leisureline Caravans Limited (issued an NZBN of 9429034525623) was incorporated on 04 Oct 2005. 2 addresses are in use by the company: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: physical, registered). 23 Tasman Road, Hamilton had been their physical address, up to 04 May 2018. 20000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5840 shares (29.2% of shares), namely:
Bates, Wayne Colin (an individual) located at Rd 1, Hamilton postcode 3281. In the second group, a total of 1 shareholder holds 0.8% of all shares (exactly 160 shares); it includes
Gordon, Elizabeth Maree (an individual) - located at Rototuna North, Hamilton. Next there is the next group of shareholders, share allocation (14000 shares, 70%) belongs to 1 entity, namely:
Bates, Colin Maxwell, located at Rd 1, Hamilton (an individual). Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Clifton Road, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 04 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Maxwell Bates
Rd 1, Hamilton, 3281
Address used since 18 Apr 2016 |
Director | 04 Oct 2005 - current |
|
Wayne Colin Geoffrey Bates
Rd 1, Hamilton, 3281
Address used since 14 Mar 2019 |
Director | 14 Mar 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| 23 Tasman Road, Hamilton, 3200 | Physical | 27 Apr 2016 - 04 May 2018 |
| 22b Kaimiro Street, Pukete, Hamilton, 3200 | Physical | 05 Apr 2012 - 27 Apr 2016 |
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3240 | Registered | 09 Mar 2009 - 04 May 2018 |
| 26b Kaimiro Street, Hamilton | Registered | 14 Mar 2008 - 14 Mar 2008 |
| 18 B Kaimiro Street, Hamilton | Registered | 14 Mar 2008 - 09 Mar 2009 |
| 26b Kaimiro Street, Hamilton | Physical | 14 Mar 2008 - 05 Apr 2012 |
| 26 Sheffield Street, Te Rapa, Hamilton | Physical & registered | 04 Oct 2005 - 14 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Wayne Colin Individual |
Rd 1 Hamilton 3281 |
13 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Elizabeth Maree Individual |
Rototuna North Hamilton 3210 |
30 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Colin Maxwell Individual |
Rd 1 Hamilton 3281 |
04 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Merilyn Katherine Individual |
Rd 1 Hamilton 3281 |
13 Sep 2009 - 17 Apr 2019 |
|
Bates, Merilyn Katherine Individual |
Rd 1 Hamilton 3281 |
13 Sep 2009 - 17 Apr 2019 |
|
C M And M K Bates As Trustees Of The Bates Family Trust Other |
Rd 1 Hamilton 3281 |
02 Mar 2009 - 16 Mar 2018 |
|
Gordon, Elizabeth Maree Individual |
Horsham Estate Hamilton 3210 |
13 Sep 2009 - 17 Apr 2019 |
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