Mount Maunganui Caravans Limited
Type: NZ Limited Company (Ltd)Mount Maunganui Caravans Limited (issued an NZ business identifier of 9429037972073) was registered on 03 Nov 1997. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 47 Portside Drive, Mount Maunganui, Mount Maunganui had been their physical address, up to 21 Apr 2017. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (1 per cent of shares), namely:
Wilson, Jane Maree (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99000 shares); it includes
Wilson, Murray (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck information was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 21 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray John Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Nov 2019
Mount Maunganui, 3116
Address used since 04 Sep 2013 |
Director | 03 Nov 1997 - current |
|
Linda M Wilson
34 Maunganui Road, Mount Maunganui,
Address used since 29 Sep 2006 |
Director | 03 Nov 1997 - 26 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| 47 Portside Drive, Mount Maunganui, Mount Maunganui, 3116 | Physical | 18 Aug 2011 - 21 Apr 2017 |
| 9 Prince Avenue, Mount Maunganui, 3116 | Registered | 07 Oct 2004 - 21 Apr 2017 |
| 41 Newton St, Mount Maunganui | Physical | 07 Oct 2004 - 18 Aug 2011 |
| 1 Macdonald Street, Mount Maunganui | Physical | 02 Oct 2000 - 07 Oct 2004 |
| 28 Hewletts Road, Mount Maunganui | Physical | 02 Oct 2000 - 02 Oct 2000 |
| 9 Prince Avenue, Mount Maunganui | Registered | 12 Apr 2000 - 07 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Jane Maree Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Murray Individual |
Mount Maunganui Mount Maunganui 3116 |
07 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Linda Individual |
34 Maunganui Road Mount Maunganui |
07 Nov 2003 - 29 Sep 2006 |
 |
Capital Projects Limited 9 Prince Avenue |
|
Sigimon Trustees Limited 9 Prince Avenue |
|
Thomas Marks Limited 9 Prince Avenue |
|
Whiti Limited 9 Prince Avenue |
|
Doctor Williams And Associates Limited 9 Prince Avenue |
|
St Remy Limited 9 Prince Avenue |