General information

The Caravan Farm Limited

Type: NZ Limited Company (Ltd)
9429035906209
New Zealand Business Number
1339462
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

The Caravan Farm Limited (issued a New Zealand Business Number of 9429035906209) was registered on 30 Jun 2003. 7 addresess are currently in use by the company: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 34A Somerset Street, Frankton, Hamilton had been their registered address, until 26 Oct 2018. The Caravan Farm Limited used more names, namely: Koala Caravans Limited from 15 Jul 2005 to 17 Jul 2006, Able Properties Limited (30 Jun 2003 to 15 Jul 2005). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Bethell, Steven James (an individual) located at Southbridge, Southbridge postcode 7602. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Bethell, Angela Lee (an individual) - located at Southbridge, Southbridge. The Businesscheck database was last updated on 06 Jun 2025.

Current address Type Used since
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Physical & registered & service 26 Oct 2018
Po Box 9408, Waikato Mail Centre, Hamilton, 3240 Postal 27 Feb 2020
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Office & delivery 27 Feb 2020
Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & service 12 Sep 2024
Contact info
office@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@auctus.co.nz
Email
Directors
Name and Address Role Period
Steven James Bethell
Southbridge, Southbridge, 7602
Address used since 13 Sep 2023
Rd 5, Morrinsville, 3375
Address used since 21 Mar 2016
Director 30 Jun 2003 - current
Angela Lee Bethell
Southbridge, 7602
Address used since 13 Sep 2023
Rd 5, Morrinsville, 3375
Address used since 21 Mar 2016
Director 30 Jun 2003 - current
Addresses
Other active addresses
Type Used since
Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & service 12 Sep 2024
Principal place of activity
526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204
Previous address Type Period
34a Somerset Street, Frankton, Hamilton, 3204 Registered & physical 31 Mar 2016 - 26 Oct 2018
13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 Registered 21 Nov 2011 - 31 Mar 2016
13 Ruakiwi Road, Hamilton Registered 14 Dec 2007 - 21 Nov 2011
13 Ruakiwi Road, Hamilton Physical 14 Dec 2007 - 31 Mar 2016
192 Collingwood Street, Hamilton Registered & physical 30 Jun 2003 - 14 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bethell, Steven James
Individual
Southbridge
Southbridge
7602
25 Feb 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bethell, Angela Lee
Individual
Southbridge
Southbridge
7602
25 Feb 2004 - current
Location
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