Central Rv Limited
Type: NZ Limited Company (Ltd)Central Rv Limited (issued a New Zealand Business Number of 9429031103848) was registered on 09 May 2011. 9 addresess are in use by the company: 891 Tukairangi Road, Rd5, Taupo, 3385 (type: postal, office). 25 Quail Drive, Albany Heights, Auckland had been their physical address, up until 30 Nov 2015. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Thurlow, Adele Catherine (an individual) located at Rd5, Taupo postcode 3385. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Thurlow, Brent Michael (a director) - located at Rd5, Taupo. "Caravan dealing" (ANZSIC G391310) is the category the Australian Bureau of Statistics issued to Central Rv Limited. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 891 Tukairangi Road, Rd 5, Taupo, 3385 | Physical & registered & service | 30 Nov 2015 |
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 06 Nov 2018 |
| 891 Tukairangi Road, Rd5, Taupo, 3385 | Postal & delivery | 12 Nov 2020 |
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Office | 12 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Michael Thurlow
Rd5, Taupo, 3385
Address used since 09 May 2011 |
Director | 09 May 2011 - current |
|
Adele Catherine Thurlow
Rd 5, Taupo, 3385
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Jason Kenneth Thurlow
Rd 5, Taupo, 3385
Address used since 15 Jun 2016
Taupo, Taupo, 3330
Address used since 15 Jun 2016 |
Director | 15 Jun 2016 - 14 Apr 2023 |
| Type | Used since | |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Office | 12 Nov 2020 |
| 891 Tukairangi Road , Rd5 , Taupo , 3385 |
| Previous address | Type | Period |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Physical & registered | 15 Aug 2014 - 30 Nov 2015 |
| 63 Pitt Street, Auckland Central, Auckland, 1010 | Registered | 09 May 2011 - 15 Aug 2014 |
| 891 Tukairangi Road, Rd5, Taupo, 3385 | Physical | 09 May 2011 - 15 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thurlow, Adele Catherine Individual |
Rd5 Taupo 3385 |
09 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thurlow, Brent Michael Director |
Rd5 Taupo 3385 |
09 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thurlow, Jason Kenneth Individual |
Taupo Taupo 3330 |
10 Jul 2019 - 08 Jun 2023 |
 |
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