General information

Carramar Motel Limited

Type: NZ Limited Company (Ltd)
9429040156538
New Zealand Business Number
173128
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
05 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Vlooswyk, Maria
Individual
Rd 3
New Plymouth
4373
09 Aug 2005 - current
Shares Allocation #2 Number of Shares: 4998
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Vlooswyk, Petrus Antonius Maria
Individual
Rd 3
New Plymouth
4373
30 Oct 1979 - current
Location
Companies nearby