General information

Christchurch Caravans Limited

Type: NZ Limited Company (Ltd)
9429035825494
New Zealand Business Number
1374426
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086002914
GST Number
G391310 - Caravan Dealing
Industry classification codes with description

Christchurch Caravans Limited (issued an NZBN of 9429035825494) was started on 21 Aug 2003. 5 addresess are currently in use by the company: 14 Maces Road, Bromley, Christchurch, 8062 (type: office, delivery). Level 2, Building One, 181 High Street, Christchurch had been their physical address, up until 12 Apr 2018. Christchurch Caravans Limited used other aliases, namely: Rasdex Nz Limited from 21 Aug 2003 to 31 Jan 2013. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 995 shares (99.5% of shares), namely:
Mds Law Trust Services No 11 Limited (an entity) located at 153 High Street, Christchurch postcode 8140,
Soothill, Robert Andrew (an individual) located at Saint Martins, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Soothill, Robert Andrew (an individual) - located at Saint Martins, Christchurch. "Caravan dealing" (ANZSIC G391310) is the category the ABS issued to Christchurch Caravans Limited. Our data was last updated on 16 Mar 2024.

Current address Type Used since
14 Maces Road, Bromley, Christchurch, 8062 Physical & registered & service 12 Apr 2018
14 Maces Road, Bromley, Christchurch, 8062 Office & delivery & postal 10 Jun 2020
Contact info
64 03 3791633
Phone (Phone)
accounts@christchurchcaravans.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.christchurchcaravans.co.nz
Website
Directors
Name and Address Role Period
Robert Andrew Soothill
Saint Martins, Christchurch, 8022
Address used since 25 Aug 2022
Woolston, Christchurch, 8023
Address used since 19 Jun 2017
Director 21 Aug 2003 - current
Elanor Mary Soothill
New Brighton, Christchurch, 8083
Address used since 03 Apr 2017
Director 21 Aug 2003 - 17 Dec 2019
Addresses
Principal place of activity
14 Maces Road , Bromley , Christchurch , 8062
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8144 Physical & registered 29 Jun 2017 - 12 Apr 2018
92 Russley Road, Christchurch, 8144 Registered & physical 08 Jul 2011 - 29 Jun 2017
Spicer House, 3rd Floor, 148 Victoria Street, Christchurch Registered & physical 23 Jun 2005 - 08 Jul 2011
118 Victoria Street, Christchurch Registered & physical 21 Aug 2003 - 23 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 995
Shareholder Name Address Period
Mds Law Trust Services No 11 Limited
Shareholder NZBN: 9429030323469
Entity (NZ Limited Company)
153 High Street
Christchurch
8140
25 May 2018 - current
Soothill, Robert Andrew
Individual
Saint Martins
Christchurch
8022
21 Aug 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Soothill, Robert Andrew
Individual
Saint Martins
Christchurch
8022
21 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Soothill, Elanor Mary
Individual
New Brighton
Christchurch
8083
21 Aug 2003 - 19 Dec 2019
Soothill, Elanor Mary
Individual
New Brighton
Christchurch
8083
21 Aug 2003 - 19 Dec 2019
Soothill, Elanor Mary
Individual
New Brighton
Christchurch
8083
21 Aug 2003 - 19 Dec 2019
Soothill, Elanor Mary
Individual
New Brighton
Christchurch
8083
21 Aug 2003 - 19 Dec 2019
Abbot, Gavin Mark
Individual
Christchurch
8140
28 Jun 2010 - 25 May 2018

Ultimate Holding Company
Effective Date 09 Jun 2020
Name Christchurch Caravans Limited
Type Ltd
Ultimate Holding Company Number 1374426
Country of origin NZ
Address 14 Maces Road
Bromley
Christchurch 8062
Location
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