General information

Southern Star Caravans Limited

Type: NZ Limited Company (Ltd)

9429032170863

New Zealand Business Number

2277810

Company Number

Registered

Company Status

Southern Star Caravans Limited (NZBN 9429032170863) was incorporated on 16 Jul 2009. 2 addresses are in use by the company: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: physical, registered). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, up to 18 Oct 2018. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 18 shares (18 per cent of shares), namely:
Bates, Merilyn Kathrine (an individual) located at Rd 1, Hamilton postcode 3281. When considering the second group, a total of 1 shareholder holds 16 per cent of all shares (16 shares); it includes
Bates, Wayne Colin Geoffrey (an individual) - located at Rd 1, Hamilton. The next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Bates, Colin Maxwell, located at Rd 1, Hamilton (an individual). Our data was last updated on 25 May 2025.

Current address	Type	Used since
17 Clifton Road, Hamilton Central, Hamilton, 3204	Physical & registered & service	18 Oct 2018

Last updated: 25 May 2025

Directors

Name and Address	Role	Period
Elizabeth Maree Gordon Rototuna North, Hamilton, 3210 Address used since 03 Oct 2017 Rd 1, Hamilton, 3281 Address used since 25 Oct 2011	Director	16 Jul 2009 - current
Merilyn Kathrine Bates Rd 1, Hamilton, 3281 Address used since 25 Oct 2011	Director	16 Jul 2009 - current
Wayne Colin Geoffrey Bates Rd 1, Hamilton, 3281 Address used since 03 Oct 2017 Rd 1, Hamilton, 3281 Address used since 25 Oct 2011	Director	16 Jul 2009 - current
Colin Maxwell Bates Hamilton, 3210 Address used since 16 Jul 2009	Director	16 Jul 2009 - 25 Aug 2009

Addresses

Previous address	Type	Period
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204	Physical & registered	16 Jul 2009 - 18 Oct 2018

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

13 Oct 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 18

Shareholder Name	Address	Period
Bates, Merilyn Kathrine Individual	Rd 1 Hamilton 3281	16 Jul 2009 - current

Shares Allocation #2 Number of Shares: 16

Shareholder Name	Address	Period
Bates, Wayne Colin Geoffrey Individual	Rd 1 Hamilton 3281	16 Jul 2009 - current

Shares Allocation #3 Number of Shares: 50

Shareholder Name	Address	Period
Bates, Colin Maxwell Individual	Rd 1 Hamilton 3281	16 Jul 2009 - current

Shares Allocation #4 Number of Shares: 16

Shareholder Name	Address	Period
Gordon, Elizabeth Maree Individual	Rototuna North Hamilton 3210	16 Jul 2009 - current

Location

Companies nearby

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