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General information

Karwyn Service Stations Limited

Type: NZ Limited Company (Ltd)
9429039257659
New Zealand Business Number
457040
Company Number
Registered
Company Status

Karwyn Service Stations Limited (NZBN 9429039257659) was incorporated on 01 Dec 1989. 2 addresses are in use by the company: 19 Victoria Street, Cambridge, 3434 (type: registered, physical). 77-79 Duke Street, Cambridge had been their physical address, up until 06 Nov 2007. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 490 shares (49% of shares), namely:
Flavell, Hayley Shannon (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 510 shares); it includes
Flavell, Karl Edwin (an individual) - located at Papamoa Beach, Papamoa. The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
19 Victoria Street, Cambridge, 3434 Registered & physical & service 06 Nov 2007
Last updated:
Directors
Name and Address Role Period
Karl Edwin Flavell
Papamoa Beach, Papamoa, 3118
Address used since 05 Feb 2016
Director 01 Oct 1990 - current
Raewyn Anne Flavell
Tokoroa,
Address used since 01 Oct 1990
Director 01 Oct 1990 - 18 Mar 2003
Addresses
Previous address Type Period
77-79 Duke Street, Cambridge Physical 30 Jun 1997 - 06 Nov 2007
Grayburn Ross & Partners,, Chartered Accountants,, Anzac Street,, Cambridge. Registered 13 Oct 1993 - 06 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Flavell, Hayley Shannon
Individual 		Papamoa Beach
Papamoa
3118 		13 Sep 2004 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Flavell, Karl Edwin
Individual 		Papamoa Beach
Papamoa
3118 		01 Dec 1989 - current

Historic shareholders

Shareholder Name Address Period
Flavell, Raewyn Anne
Individual 		Tokoroa
 06 Nov 2003 - 06 Nov 2003
Location
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