Ovaland Motorhomes Limited was registered on 16 Sep 2004 and issued an NZBN of 9429035176510. The registered LTD company has been run by 3 directors: Kevin Jon Marshall - an active director whose contract began on 16 Sep 2004,
Paul Michael Jones - an active director whose contract began on 16 Sep 2004,
Neil Raymond Annas - an inactive director whose contract began on 16 Sep 2004 and was terminated on 30 Apr 2008.
According to BizDb's information (last updated on 09 Apr 2024), this company filed 1 address: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: physical, service).
Up until 17 Jul 2018, Ovaland Motorhomes Limited had been using Level 2, 103 London Street, Hamilton as their registered address.
A total of 900 shares are issued to 2 groups (2 shareholders in total). In the first group, 450 shares are held by 1 entity, namely:
Marshall, Kevin Jon (an individual) located at Fairfield, Hamilton 3214.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 450 shares) and includes
Jones, Paul Michael - located at Frankton, Hamilton 3204.
Previous addresses
Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Jun 2012 to 17 Jul 2018
Address: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand
Physical & registered address used from 19 Nov 2008 to 08 Jun 2012
Address: Robertson Fulton Ltd, Chartered Accountants, Level 1, 960 Victoria Street, Hamilton
Registered & physical address used from 21 Jul 2008 to 19 Nov 2008
Address: Smith Sutcliffe & Associates Limited, Chartered Accountants, 960 Victoria Street, Hamilton
Registered & physical address used from 16 Sep 2004 to 21 Jul 2008
Basic Financial info
Total number of Shares: 900
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Individual | Marshall, Kevin Jon |
Fairfield Hamilton 3214 New Zealand |
16 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Jones, Paul Michael |
Frankton Hamilton 3204 New Zealand |
16 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Annas, Neil Raymond |
Berkeley Vale Nsw 2261, Australia |
16 Sep 2004 - 16 Nov 2005 |
Kevin Jon Marshall - Director
Appointment date: 16 Sep 2004
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 12 Nov 2008
Paul Michael Jones - Director
Appointment date: 16 Sep 2004
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 12 Nov 2008
Neil Raymond Annas - Director (Inactive)
Appointment date: 16 Sep 2004
Termination date: 30 Apr 2008
Address: Berkeley Vale, Nsw 2261, Australia,
Address used since 16 Nov 2005
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