The Caravan Company NZ Limited
Type: NZ Limited Company (Ltd)The Caravan Company Nz Limited (issued an NZBN of 9429038209260) was registered on 29 Oct 1996. 10 addresess are in use by the company: 3 Hine Drive, Owhata. Rotorua 3010, Rotorua, 3010 (type: registered, service). 14 Steep Street, Rd 5, Rotorua had been their physical address, up to 03 Mar 2015. The Caravan Company Nz Limited used other names, namely: Fesco Limited from 06 Jul 1999 to 25 Aug 2011, Reliance Food Equipment Finance Limited (29 Oct 1996 to 06 Jul 1999). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Lawry, James Ernest Allan (an individual) located at Owhata. Rotorua 3010, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Lawry, James Ernest Allan (an individual) - located at Owhata. Rotorua 3010, Rotorua. "Caravan dealing" (business classification G391310) is the classification the ABS issued to The Caravan Company Nz Limited. Businesscheck's data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Carroll Place, Owhata, Rotorua, 3010 | Registered & physical & service | 03 Mar 2015 |
| 31 Carroll Place, Owhata, Rotorua, 3010 | Office & postal & delivery | 25 Feb 2020 |
| 3 Hine Drive, Owhata. Rotorua 3010, Rotorua, 3010 | Postal & office & delivery | 01 Mar 2023 |
| 3 Hine Drive, Owhata. Rotorua 3010, Rotorua, 3010 | Registered & service | 09 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James Ernest Allan Lawry
Owhata. Rotorua 3010, Rotorua, 3010
Address used since 01 Mar 2023
Owhata, Rotorua, 3010
Address used since 27 Feb 2014 |
Director | 29 Oct 1996 - current |
|
Aaron James Lawry
Bucklands Beach, Auckland,
Address used since 29 Oct 1996 |
Director | 29 Oct 1996 - 12 Aug 2010 |
|
Joan Robyn Lawry
Bucklands Beach, Auckland,
Address used since 29 Oct 1996 |
Director | 29 Oct 1996 - 01 Sep 2008 |
| Type | Used since | |
|---|---|---|
| 3 Hine Drive, Owhata. Rotorua 3010, Rotorua, 3010 | Registered & service | 09 Mar 2023 |
| 31 Carroll Place , Owhata , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 14 Steep Street, Rd 5, Rotorua, 3076 | Physical & registered | 20 Aug 2010 - 03 Mar 2015 |
| 4 Seaspray Drive, Bucklands Beach, Auckland | Registered | 12 Apr 2000 - 20 Aug 2010 |
| 4 Seaspray Drive, Bucklands Beach, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 4 Seaspray Drive, Bucklands Beach, Auckland | Physical | 29 Oct 1996 - 20 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawry, James Ernest Allan Individual |
Owhata. Rotorua 3010 Rotorua 3010 |
29 Oct 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawry, James Ernest Allan Individual |
Owhata. Rotorua 3010 Rotorua 3010 |
29 Oct 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawry, Joan Robyn Individual |
Owhata. Rotorua 3010 Rotorua 3010 |
29 Oct 1996 - 02 Aug 2023 |
|
Lawry, Aaron James Individual |
Mount Wellington Auckland 1072 |
29 Oct 1996 - 13 May 2016 |
 |
All Sports NZ Limited 31 Carroll Place |
|
Export Yachts And Launches N.z. Limited 31 Carroll Place |
|
Elijah Ministries Oceania Charitable Trust 16 Carroll Place |
|
Glenn Porter Transport Limited 7 Carroll Place |
|
Nth Holdings Limited 20 Chaucer Place |
|
Te Rangiwhakatakohe Trust 50 Browning Crescent |
|
Trade Interiors Limited 7 Nesbitt Street |
|
Central Rv Limited 891 Tukairangi Road |
|
Katikati Caravans Limited 8 Princes Street |
|
Cambridge Caravans Limited 114b King Street |
|
Realstone NZ Limited 41g Waiau Road |
|
Discovery Rv & Marine Limited 13 West Ridge Drive |