Carramar Motel Limited (issued a business number of 9429040156538) was incorporated on 30 Oct 1979. 2 addresses are currently in use by the company: 28 Brown Street, Inglewood (type: registered, physical). C/- Shepherd & Koch, 44-46 Cutfield Street, Inglewood had been their registered address, until 13 Aug 2001. Carramar Motel Limited used other names, namely: Inglewood Concrete Works Limited from 30 Oct 1979 to 24 Oct 2013. 5000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.02 per cent of shares), namely:
Vlooswyk, Maria (an individual) located at Rd 3, New Plymouth postcode 4373. When considering the second group, a total of 3 shareholders hold 99.96 per cent of all shares (exactly 4998 shares); it includes
Vlooswyk, Maria (an individual) - located at Rd 3, New Plymouth,
Kevin Koch, Geoffery Shearer, P & M Vlooswyk, (an individual) - located at Inglewood,
Vlooswyk, Petrus Antonius Maria (an individual) - located at Rd 3, New Plymouth. Moving on to the next group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Vlooswyk, Petrus Antonius Maria, located at Rd 3, New Plymouth (an individual). Our information was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Same As Registered Office | Service & physical | 17 Feb 1992 |
28 Brown Street, Inglewood | Registered | 13 Aug 2001 |
Name and Address | Role | Period |
---|---|---|
Maria Vlooswyk
Rd 3, New Plymouth, 4373
Address used since 10 Jul 2015 |
Director | 11 Sep 1990 - current |
Petrus Antonius Maria Vlooswyk
Rd 3, New Plymouth, 4373
Address used since 10 Jul 2015 |
Director | 11 Sep 1990 - current |
Previous address | Type | Period |
---|---|---|
C/- Shepherd & Koch, 44-46 Cutfield Street, Inglewood | Registered | 13 Aug 2001 - 13 Aug 2001 |
C/o J E Shepherd, Matai St Box 7, Inglewood | Registered | 17 Aug 1992 - 13 Aug 2001 |
- | Physical | 17 Feb 1992 - 17 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Vlooswyk, Maria Individual |
Rd 3 New Plymouth 4373 |
09 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Vlooswyk, Maria Individual |
Rd 3 New Plymouth 4373 |
30 Oct 1979 - current |
Kevin Koch, Geoffery Shearer, P & M Vlooswyk, Individual |
Inglewood |
30 Oct 1979 - current |
Vlooswyk, Petrus Antonius Maria Individual |
Rd 3 New Plymouth 4373 |
30 Oct 1979 - current |
Shareholder Name | Address | Period |
---|---|---|
Vlooswyk, Petrus Antonius Maria Individual |
Rd 3 New Plymouth 4373 |
30 Oct 1979 - current |
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