General information

Trail Lite Caravans 1980 Limited

Type: NZ Limited Company (Ltd)
9429032263565
New Zealand Business Number
107584
Company Number
Registered
Company Status

Trail Lite Caravans 1980 Limited (NZBN 9429032263565) was started on 04 Feb 1980. 5 addresess are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Level 2, 18 Broadway, Newmarket, Auckland had been their registered address, up until 05 Aug 2020. 35000 shares are allocated to 11 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 7000 shares (20 per cent of shares), namely:
Newman, Michelle Charlotte (an individual) located at Pukekohe, Pukekohe postcode 2120,
Newman, Adam Peter (an individual) located at Pukekohe, Pukekohe postcode 2120,
Professional Trustee Services 2021 Limited (an entity) located at Papakura, Auckland postcode 2110. When considering the second group, a total of 3 shareholders hold 20 per cent of all shares (7000 shares); it includes
Professional Trustee Services 2021 Limited (an entity) - located at Papakura, Auckland,
Newman, Lisa Jane (an individual) - located at Remuera, Auckland,
Newman, Shaun John (an individual) - located at Remuera, Auckland. The third group of shareholders, share allocation (7000 shares, 20%) belongs to 2 entities, namely:
Newman, Daniel Stephen, located at Rd 1, Papakura (an individual),
Newman, Shaun John, located at Remuera, Auckland (an individual). Our information was last updated on 02 Apr 2024.

Current address Type Used since
Po Box 131, Pukekohe, Pukekohe, 2340 Postal 10 Apr 2019
77 Paerata Road, Pukekohe, Pukekohe, 2120 Office & delivery 10 Apr 2019
470 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 05 Aug 2020
Contact info
64 09 2386869
Phone (Phone)
www.traillite.co.nz
Website
Directors
Name and Address Role Period
Daniel Stephen Newman
Rd 1, Papakura, 2580
Address used since 01 Jul 2021
Rd 2, Pukekohe, 2578
Address used since 12 Mar 2021
Director 12 Mar 2021 - current
Shaun John Newman
Remuera, Auckland, 1050
Address used since 12 Mar 2021
Director 12 Mar 2021 - current
Adam Peter Newman
Pukekohe, Pukekohe, 2120
Address used since 12 Mar 2021
Director 12 Mar 2021 - current
Peter Murray Newman
Pukekohe, Pukekohe, 2120
Address used since 03 May 2016
Director 04 Feb 1980 - 12 Mar 2021
Ross Frederick Duncan
Pukekohe,
Address used since 04 Feb 1980
Director 04 Feb 1980 - 29 May 2004
Addresses
Principal place of activity
77 Paerata Road , Pukekohe , Pukekohe , 2120
Previous address Type Period
Level 2, 18 Broadway, Newmarket, Auckland Registered & physical 22 Apr 2003 - 05 Aug 2020
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical 24 Apr 2002 - 22 Apr 2003
C/- Cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe Physical 19 Jun 1997 - 19 Jun 1997
C/- Cooper White & Associates Ltd, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe Physical 19 Jun 1997 - 24 Apr 2002
Cnr Roulston St & Massey Ave, Pukekohe Registered 01 May 1997 - 22 Apr 2003
Financial Data
Financial info
35000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
Shareholder Name Address Period
Newman, Michelle Charlotte
Individual
Pukekohe
Pukekohe
2120
12 Mar 2021 - current
Newman, Adam Peter
Individual
Pukekohe
Pukekohe
2120
19 Apr 2012 - current
Professional Trustee Services 2021 Limited
Shareholder NZBN: 9429048806039
Entity (NZ Limited Company)
Papakura
Auckland
2110
17 Mar 2021 - current
Shares Allocation #2 Number of Shares: 7000
Shareholder Name Address Period
Professional Trustee Services 2021 Limited
Shareholder NZBN: 9429048806039
Entity (NZ Limited Company)
Papakura
Auckland
2110
17 Mar 2021 - current
Newman, Lisa Jane
Individual
Remuera
Auckland
1050
12 Mar 2021 - current
Newman, Shaun John
Individual
Remuera
Auckland
1050
19 Apr 2012 - current
Shares Allocation #3 Number of Shares: 7000
Shareholder Name Address Period
Newman, Daniel Stephen
Individual
Rd 1
Papakura
2580
19 Apr 2012 - current
Newman, Shaun John
Individual
Remuera
Auckland
1050
19 Apr 2012 - current
Shares Allocation #4 Number of Shares: 14000
Shareholder Name Address Period
Newman, Daniel Stephen
Individual
Rd 1
Papakura
2580
19 Apr 2012 - current
Newman, Adam Peter
Individual
Pukekohe
Pukekohe
2120
19 Apr 2012 - current
Newman, Shaun John
Individual
Remuera
Auckland
1050
19 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Professional Trustee Services 2020 Limited
Shareholder NZBN: 9429047795334
Company Number: 7816116
Entity
12 Mar 2021 - 17 Mar 2021
Duncan, Ross Frederick
Individual
Pukekohe
04 Feb 1980 - 08 Mar 2011
Owens Nominees Limited
Shareholder NZBN: 9429037375850
Company Number: 1013119
Entity
04 Feb 1980 - 12 Mar 2021
Owens Nominees Limited
Shareholder NZBN: 9429037375850
Company Number: 1013119
Entity
Newmarket
Auckland
04 Feb 1980 - 12 Mar 2021
Newman, Peter Murray
Individual
Pukekoha
04 Feb 1980 - 03 May 2016
Newman, Catherine Mary
Individual
Pukekohe
Pukekohe
2120
28 Apr 2011 - 17 Mar 2021
Newman, Peter Murray
Individual
Pukekohe
Pukekohe
2120
04 Feb 1980 - 03 May 2016
Newman, Peter Murray
Individual
Pukekohe
Pukekohe
2120
04 Feb 1980 - 03 May 2016
Newman, Peter Murray
Individual
Pukekoha
04 Feb 1980 - 03 May 2016
Duncan, Ross Frederick
Individual
Pukekohe
04 Feb 1980 - 08 Mar 2011
Owens Nominees Limited
Shareholder NZBN: 9429037375850
Company Number: 1013119
Entity
Newmarket
Auckland
1023
04 Feb 1980 - 12 Mar 2021
Professional Trustee Services 2020 Limited
Shareholder NZBN: 9429047795334
Company Number: 7816116
Entity
12 Mar 2021 - 17 Mar 2021
Newman, Catherine Mary
Individual
Pukekohe
Pukekohe
2120
28 Apr 2011 - 17 Mar 2021
Newman, Peter Murray
Individual
Pukekohe
2120
19 Apr 2012 - 03 May 2016
Duncan, Catherine Mercy Ann
Individual
Pukekohe
04 Feb 1980 - 28 Apr 2011
Hunter, Louise Catherine
Individual
Rd 4
Hamilton
3284
08 Mar 2011 - 28 Apr 2011
Duncan, Karen Ann
Individual
Pukekohe
Pukekohe
2120
08 Mar 2011 - 28 Apr 2011
Peter Murray Newman
Director
Pukekohe
2120
19 Apr 2012 - 03 May 2016
Newman, Catherine Mary
Individual
Pukekohe
04 Feb 1980 - 28 Apr 2011
Newman, Peter Murray
Individual
Pukekohe
Pukekohe
2120
04 Feb 1980 - 03 May 2016
Location
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