General information

Caravan Clothing Limited

Type: NZ Limited Company (Ltd)
9429033598673
New Zealand Business Number
1910153
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Cooper, Tania
Director
Kerikeri
Kerikeri
0230
05 Jul 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cooper, Matthew Peter
Individual
Kerikeri
Kerikeri
0230
24 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Mcfarlane, Tania
Individual
Kerikeri
Kerikeri
0230
13 Feb 2007 - 05 Jul 2023
Location