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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Tania Maree Individual |
Mellons Bay Auckland 2014 |
23 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Glen Richard Individual |
Mellons Bay Auckland 2014 |
23 Jan 2004 - current |
| 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 |
![]() |
Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
![]() |
Pt Laundromat Limited 2nd Floor, 15b Vestey Drive |
![]() |
Mackie Trustee Limited 2nd Floor, 15b Vestey Drive |
![]() |
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
![]() |
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
![]() |
Outrigger Limited 2nd Floor, 15b Vestey Drive |