General information

South Auckland Caravans Limited

Type: NZ Limited Company (Ltd)
9429035579250
New Zealand Business Number
1476077
Company Number
Registered
Company Status

South Auckland Caravans Limited (issued a business number of 9429035579250) was incorporated on 23 Jan 2004. 4 addresses are currently in use by the company: 960 Great South Road, Penrose, Auckland, 1061 (type: registered, service). 162 Great South Road, Takanini, Auckland had been their physical address, until 16 Dec 2011. South Auckland Caravans Limited used other names, namely: Mjr Marketing Limited from 28 Jan 2004 to 21 Mar 2005, O D Marketing Limited (23 Jan 2004 to 28 Jan 2004). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
O'donnell, Tania Maree (an individual) located at Mellons Bay, Auckland postcode 2014,
Pjc Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051,
O'donnell, Glen Richard (an individual) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
O'donnell, Tania Maree (an individual) - located at Mellons Bay, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
O'donnell, Glen Richard, located at Mellons Bay, Auckland (an individual). The Businesscheck database was last updated on 31 May 2025.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Physical & registered & service 16 Dec 2011
960 Great South Road, Penrose, Auckland, 1061 Registered & service 04 Oct 2024
Directors
Name and Address Role Period
Glen Richard O'donnell
Mellons Bay, Auckland, 2014
Address used since 17 Feb 2017
Director 23 Jan 2004 - current
Tania Maree O'donnell
Mellons Bay, Auckland, 2014
Address used since 17 Feb 2017
Director 23 Jan 2004 - current
Addresses
Previous address Type Period
162 Great South Road, Takanini, Auckland Physical & registered 28 Jul 2008 - 16 Dec 2011
14 Lansell Drive, Dannemora, Auckland Registered & physical 08 Aug 2007 - 28 Jul 2008
1 Armstrong Farm Drive, Dannemora, Auckland Registered & physical 02 Aug 2007 - 08 Aug 2007
122 Cyril French Drive, Dannemora, Auckland Registered & physical 04 May 2005 - 02 Aug 2007
7 Bejoy Rise, Dannemora, Howick, Auckland Physical & registered 23 Jan 2004 - 04 May 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
O'donnell, Tania Maree
Individual
Mellons Bay
Auckland
2014
26 Jul 2007 - current
Pjc Trustee Limited
Shareholder NZBN: 9429034809761
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
04 Mar 2021 - current
O'donnell, Glen Richard
Individual
Mellons Bay
Auckland
2014
26 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'donnell, Tania Maree
Individual
Mellons Bay
Auckland
2014
23 Jan 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'donnell, Glen Richard
Individual
Mellons Bay
Auckland
2014
23 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Null - Khyber Pass Trustee Company Limited
Other
26 Jul 2007 - 19 Jul 2010
Khyber Pass Trustee Company Limited
Other
26 Jul 2007 - 19 Jul 2010
Location
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