General information

Uk Caravans Limited

Type: NZ Limited Company (Ltd)
9429033856759
New Zealand Business Number
1867716
Company Number
Registered
Company Status
G391310 - Caravan Dealing
Industry classification codes with description

Uk Caravans Limited (issued a New Zealand Business Number of 9429033856759) was incorporated on 20 Sep 2006. 6 addresess are currently in use by the company: 162 Orchard Road, Harewood, Christchurch, 8051 (type: registered, physical). Unit 3B, 303 Blenheim Road, Christchurch had been their registered address, up to 20 Mar 2019. Uk Caravans Limited used other aliases, namely: Reid Johnson Limited from 20 Sep 2006 to 05 Jul 2016. 200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 33 shares (16.5% of shares), namely:
Johnson, Benjamin Peter (a director) located at Harewood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 25 shares); it includes
Ball, Adam Gerard (an individual) - located at Harewood, Christchurch. The next group of shareholders, share allotment (130 shares, 65%) belongs to 1 entity, namely:
Johnson, Patricia Marie, located at Harewood, Christchurch (an individual). "Caravan dealing" (ANZSIC G391310) is the classification the Australian Bureau of Statistics issued to Uk Caravans Limited. Our data was updated on 18 Apr 2024.

Current address Type Used since
C/- Bennett Reddington Ltd, Unit 3b, 303 Blenheim Road, Christchurch, 8041 Other (Address For Share Register) 13 Nov 2012
162 Orchard Road, Harewood, Christchurch, 8051 Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 Mar 2019
162 Orchard Road, Harewood, Christchurch, 8051 Registered & physical & service 20 Mar 2019
Contact info
64 3 3385739
Phone (Phone)
info@ukcaravans.co.nz
Email
www.ukcaravans.co.nz
Website
Directors
Name and Address Role Period
Patricia Marie Johnson
Harewood, Christchurch, 8051
Address used since 30 Oct 2019
Harewood, Christchurch, 8051
Address used since 09 Aug 2018
Rd 2, Kaiapoi, 7692
Address used since 31 Jul 2015
Rd 2, Ohoka, 7692
Address used since 12 Mar 2019
Director 31 Jul 2015 - current
Benjamin Peter Johnson
Harewood, Christchurch, 8051
Address used since 10 Apr 2024
New Brighton, Christchurch, 8083
Address used since 21 Mar 2017
Harewood, Christchurch, 8051
Address used since 09 Aug 2018
Redwood, Christchurch, 8051
Address used since 12 Mar 2019
Director 21 Mar 2017 - current
Peter Johnson
Rd 2, Kaiapoi, 7692
Address used since 17 Jun 2014
Director 20 Sep 2006 - 13 Mar 2017
Bruce Menzies Reid
Rd 3, Rangiora, 7473
Address used since 17 Jun 2014
Director 20 Sep 2006 - 31 Jul 2015
Addresses
Principal place of activity
23b Birmingham Drive , Middleton , Christchurch , 8024
Previous address Type Period
Unit 3b, 303 Blenheim Road, Christchurch, 8041 Registered & physical 21 Nov 2012 - 20 Mar 2019
C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 Registered & physical 24 Jun 2011 - 21 Nov 2012
C/o Bennett Reddington Limited, 4th Floor, 199 Cashel Street, Christchurch, 8011 Physical & registered 16 Jul 2010 - 24 Jun 2011
C/o Bennett Reddington Limited, 4th Floor, 199 Cashel Street, Christchurch Physical & registered 20 Sep 2006 - 16 Jul 2010
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Johnson, Benjamin Peter
Director
Harewood
Christchurch
8051
04 Dec 2019 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Ball, Adam Gerard
Individual
Harewood
Christchurch
8051
01 Jun 2021 - current
Shares Allocation #3 Number of Shares: 130
Shareholder Name Address Period
Johnson, Patricia Marie
Individual
Harewood
Christchurch
8051
12 Aug 2015 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Ball, Nicholas Philip
Individual
Harewood
Christchurch
8051
04 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Peter
Individual
Rd 2
Kaiapoi
7692
20 Sep 2006 - 09 Jun 2017
Reid, Bruce Menzies
Individual
Rd 3
Rangiora
7473
20 Sep 2006 - 12 Aug 2015
Estate Of Peter Johnson
Other
Harewood
Christchurch
8051
09 Jun 2017 - 01 Jun 2021
Estate Of Peter Johnson
Other
Harewood
Christchurch
8051
09 Jun 2017 - 01 Jun 2021
Estate Of Peter Johnson
Other
Harewood
Christchurch
8051
09 Jun 2017 - 01 Jun 2021
Ball, Amy Catherine
Individual
Harewood
Christchurch
8051
04 Dec 2019 - 19 Aug 2020
Location
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