General information

Ovaland Motorhomes Limited

Type: NZ Limited Company (Ltd)
9429035176510
New Zealand Business Number
1557361
Company Number
Registered
Company Status

Ovaland Motorhomes Limited (issued an NZ business number of 9429035176510) was started on 16 Sep 2004. 2 addresses are in use by the company: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: physical, service). Level 2, 103 London Street, Hamilton had been their registered address, up to 17 Jul 2018. 900 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 450 shares (50 per cent of shares), namely:
Marshall, Kevin Jon (an individual) located at Fairfield, Hamilton 3214. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (450 shares); it includes
Jones, Paul Michael (an individual) - located at Frankton, Hamilton 3204. Our database was last updated on 09 Apr 2024.

Current address Type Used since
37c Harwood Street, Hamilton Central, Hamilton, 3204 Physical & service & registered 17 Jul 2018
Directors
Name and Address Role Period
Kevin Jon Marshall
Fairfield, Hamilton, 3214
Address used since 12 Nov 2008
Director 16 Sep 2004 - current
Paul Michael Jones
Frankton, Hamilton, 3204
Address used since 12 Nov 2008
Director 16 Sep 2004 - current
Neil Raymond Annas
Berkeley Vale, Nsw 2261, Australia,
Address used since 16 Nov 2005
Director 16 Sep 2004 - 30 Apr 2008
Addresses
Previous address Type Period
Level 2, 103 London Street, Hamilton, 3204 Registered & physical 08 Jun 2012 - 17 Jul 2018
Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 Physical & registered 19 Nov 2008 - 08 Jun 2012
Robertson Fulton Ltd, Chartered Accountants, Level 1, 960 Victoria Street, Hamilton Registered & physical 21 Jul 2008 - 19 Nov 2008
Smith Sutcliffe & Associates Limited, Chartered Accountants, 960 Victoria Street, Hamilton Registered & physical 16 Sep 2004 - 21 Jul 2008
Financial Data
Financial info
900
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Marshall, Kevin Jon
Individual
Fairfield
Hamilton 3214
16 Sep 2004 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Jones, Paul Michael
Individual
Frankton
Hamilton 3204
16 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Annas, Neil Raymond
Individual
Berkeley Vale
Nsw 2261, Australia
16 Sep 2004 - 16 Nov 2005
Location
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