Caravel Group (nz) Limited
Type: NZ Limited Company (Ltd)Caravel Group (Nz) Limited (New Zealand Business Number 9429034019320) was incorporated on 04 Jul 2006. 9 addresess are in use by the company: 96 Tiber Street, Island Bay, Island Bay, Wellington, 6023 (type: service, registered). Level 4, 24 Johnston Street, Wellington Central, Wellington had been their registered address, up to 09 May 2023. 90001 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 30000 shares (33.33% of shares), namely:
Hall, Sara (an individual) located at Island Bay, Wellington postcode 6023,
Hall, Warren James (an individual) located at Island Bay, Wellington postcode 6023. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 30000 shares); it includes
Independent Professional Trustees (2012) Limited (an entity) - located at 50 Customhouse Quay, Wellington,
Thorn, Patrick Alan (an individual) - located at Thorndon, Wellington,
Thorn, Christine Jennifer (an individual) - located at Thorndon, Wellington. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Percepta International Limited, located at Island Bay, Wellington (an entity). "Business consultant service" (business classification M696205) is the category the ABS issued to Caravel Group (Nz) Limited. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 166 Featherston Street, Wellington | Other (Address For Share Register) | 04 Jul 2006 |
| Level 4, 24 Johnston Street, Wellington Central, Wellington, 6011 | Shareregister & other (Address For Share Register) | 12 Mar 2019 |
| Level 4, 24 Johnston Street, Wellington Central, Wellington, 6011 | Physical | 20 Mar 2019 |
| L4, 24 Johnston Street, Wellington Central, Wellington, 6011 | Office | 05 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren James Hall
Island Bay, Wellington, 6023
Address used since 01 Jun 2018
Island Bay, Wellington, 6023
Address used since 04 Jul 2006 |
Director | 04 Jul 2006 - current |
|
Patrick Alan Thorn
Thorndon, Wellington, 6011
Address used since 12 Feb 2016
Thorndon, Wellington, 6011
Address used since 19 Mar 2016 |
Director | 04 Jul 2006 - current |
|
James Thomas Mcmahon
Hataitai, Wellington, 6021
Address used since 12 Dec 2016
Hataitai, Wellington, 6021
Address used since 11 Aug 2006 |
Director | 07 Aug 2006 - current |
|
Paul Maxwell Myers
Sydney, 2070
Address used since 01 Feb 2011 |
Director | 11 Aug 2006 - 31 May 2013 |
|
Alun John Lloyd
Ellerslie, Auckland, 1051
Address used since 20 May 2010 |
Director | 11 Aug 2006 - 26 Jan 2012 |
| Type | Used since | |
|---|---|---|
| L4, 24 Johnston Street, Wellington Central, Wellington, 6011 | Office | 05 Jun 2019 |
| Po Box 25 480, Wellington, 6140 | Postal | 05 Jun 2020 |
| L4, 24 Johnston Street, Wellington Central, Wellington, 6011 | Delivery | 05 Jun 2020 |
| 96 Tiber Street, Island Bay, Island Bay, Wellington, 6023 | Postal | 01 May 2023 |
| 96 Tiber Street, Island Bay, Island Bay, Wellington, 6023 | Registered & service | 09 May 2023 |
| 166 Featherston Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 24 Johnston Street, Wellington Central, Wellington, 6011 | Registered & service | 20 Mar 2019 - 09 May 2023 |
| Level 5, 166 Featherston Street, Wellington | Physical & registered | 04 Jul 2006 - 20 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Sara Individual |
Island Bay Wellington 6023 |
04 Jul 2006 - current |
|
Hall, Warren James Individual |
Island Bay Wellington 6023 |
04 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Professional Trustees (2012) Limited Shareholder NZBN: 9429031799539 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington |
04 Apr 2012 - current |
|
Thorn, Patrick Alan Individual |
Thorndon Wellington 6011 |
04 Jul 2006 - current |
|
Thorn, Christine Jennifer Individual |
Thorndon Wellington 6011 |
04 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Percepta International Limited Shareholder NZBN: 9429038222252 Entity (NZ Limited Company) |
Island Bay Wellington 6023 |
20 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmahon, Evelyn Jane Individual |
Hataitai Wellington 6021 |
18 Feb 2008 - current |
|
Mcmahon, James Thomas Individual |
Hataitai Wellington 6021 |
18 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 Entity |
Wakefield House 90 The Terrace, Wellington 6011 |
04 Apr 2012 - 11 May 2022 |
|
Myers, Paul Maxwell Individual |
Gordon Sydney 2072 2071, Australia |
01 May 2007 - 18 Feb 2008 |
|
Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 Entity |
Te Aro Wellington 6011 |
04 Apr 2012 - 11 May 2022 |
|
Wu, Victor Individual |
Churton Park Wellington |
04 Jul 2006 - 04 Apr 2012 |
|
Lloyd, Alun John Individual |
Birkenhead North Shore City |
18 Feb 2008 - 10 Feb 2012 |
|
Connolly, Susan Patricia Individual |
Timaru |
04 Jul 2006 - 10 Feb 2012 |
 |
Companybox Limited Level 2, 50 The Terrace |
|
Poyo Corporate Trustee Limited Level 4, 1 Woodward Street |
|
Calavrias Trustee Limited Level 5, 10 Brandon Street |
|
Reliant Services Limited C/-28 Cambridge Tce |
|
Vintan Developments Limited Level 1 50 Customhouse Quay |
|
Emp-fhm Investments No.2 Limited Level 14, 45 Johnston Street |
|
My Sms Global Limited Level 3, 12 Johnston Street |
|
Stewart Baillie Limited Level 3, 44 Victoria Street |
|
Agilyx NZ Limited Level 10, 99 Customhouse Quay |
|
Thinkplace Limited 111 The Terrace, Equinox House, Level 13 |
|
Project X Limited Floor 2, 111 Customhouse Quay |
|
Walkerscott Limited Floor 1, South British Building |