Caravan Clothing Limited (issued an NZ business identifier of 9429033598673) was incorporated on 13 Feb 2007. 2 addresses are in use by the company: 6 Keridale Lane, Kerikeri, 0230 (type: registered, physical). Level 5, 68 Shortland Street, Auckland had been their registered address, up until 23 Nov 2020. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 119 shares (99.17 per cent of shares), namely:
Cooper, Tania (a director) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Cooper, Matthew Peter (an individual) - located at Kerikeri, Kerikeri. Our database was updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
6 Keridale Lane, Kerikeri, 0230 | Registered & physical & service | 23 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Tania Cooper
Kerikeri, Kerikeri, 0230
Address used since 07 Jun 2018 |
Director | 13 Feb 2007 - current |
Tania Mcfarlane
Kerikeri, Kerikeri, 0230
Address used since 07 Jun 2018
Kerikeri, 0230
Address used since 18 Apr 2013 |
Director | 13 Feb 2007 - current |
Previous address | Type | Period |
---|---|---|
Level 5, 68 Shortland Street, Auckland, 1010 | Registered & physical | 17 Mar 2017 - 23 Nov 2020 |
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Feb 2015 - 17 Mar 2017 |
77 Rukutai Street, Orakei, Auckland, 1071 | Registered & physical | 12 Apr 2012 - 12 Feb 2015 |
12-26 Swanson St, Level 4 Affco House, Auckland City, 1010 | Physical & registered | 09 Feb 2011 - 12 Apr 2012 |
Mackinlays, 20 Nixon Street, Kensington, Whangarei 0112 | Physical & registered | 06 Mar 2009 - 09 Feb 2011 |
C/o Robb Mackinlay, 271 Paihia Road, Kawakawa | Physical & registered | 24 Oct 2007 - 06 Mar 2009 |
24b Lanark Road, Kerikeri | Physical & registered | 13 Feb 2007 - 24 Oct 2007 |
Shareholder Name | Address | Period |
---|---|---|
Cooper, Tania Director |
Kerikeri Kerikeri 0230 |
05 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper, Matthew Peter Individual |
Kerikeri Kerikeri 0230 |
24 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcfarlane, Tania Individual |
Kerikeri Kerikeri 0230 |
13 Feb 2007 - 05 Jul 2023 |
Mackinlay Investments Limited Level 5 |
|
Crean Epicurean 2011 Limited Level 5 |
|
Alanita Investments Limited Level 5 |
|
Orlendo Limited Level 5 |
|
Coronado Management Limited Level 5 |
|
Plan B Helicopters Limited Level 2 |