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. 4 addresses are in use by the company: 20 York Street, Russell, Russell, 0202 (type: registered, service). 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 Russell, Russell postcode 0202. 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 Russell, Russell. Our database was updated on 15 May 2025.

Current address Type Used since
6 Keridale Lane, Kerikeri, 0230 Registered & physical & service 23 Nov 2020
20 York Street, Russell, Russell, 0202 Registered & service 13 Nov 2024
Directors
Name and Address Role Period
Tania Cooper
Russell, Russell, 0202
Address used since 05 Nov 2024
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
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Cooper, Tania
Director
Russell
Russell
0202
05 Jul 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cooper, Matthew Peter
Individual
Russell
Russell
0202
24 Mar 2017 - current

Historic shareholders

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