Maketu Beach Holiday Park Limited was incorporated on 26 Apr 2011 and issued an NZ business number of 9429031120708. This registered LTD company has been managed by 1 director, named Shane William Beech - an active director whose contract began on 26 Apr 2011.
According to our database (updated on 27 Apr 2024), this company uses 1 address: 1 Ngaroma Lane, Paengaroa, 3189 (category: registered, service).
Up to 03 Dec 2020, Maketu Beach Holiday Park Limited had been using 882A Cameron Road, Tauranga South, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Beech, Shane William (a director) located at Rd 9, Te Puke postcode 3189.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Beech, Raewyn Ngaire - located at Rd 9, Te Puke. Maketu Beach Holiday Park Limited has been categorised as "Caravan park and camping ground" (ANZSIC H440015).
Previous addresses
Address #1: 882a Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 03 Dec 2019 to 03 Dec 2020
Address #2: 20 Park Street, Tauranga, 3110 New Zealand
Registered address used from 20 Nov 2015 to 03 Dec 2019
Address #3: 20 Park Street, Tauranga, 3110 New Zealand
Registered address used from 21 Nov 2013 to 20 Nov 2015
Address #4: 20 Park Street, Tauranga, 3110 New Zealand
Physical address used from 21 Nov 2013 to 03 Dec 2019
Address #5: 1450 Cameron Road, Greerton, Tauranga, 3112 New Zealand
Registered & physical address used from 26 Nov 2012 to 21 Nov 2013
Address #6: 58 Wharf Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Apr 2011 to 26 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Beech, Shane William |
Rd 9 Te Puke 3189 New Zealand |
26 Apr 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Beech, Raewyn Ngaire |
Rd 9 Te Puke 3189 New Zealand |
26 Apr 2011 - |
Shane William Beech - Director
Appointment date: 26 Apr 2011
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 26 Apr 2011
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