Waikawa Bay Holiday Park Limited was incorporated on 24 Mar 2004 and issued an NZ business number of 9429031821766. This registered LTD company has been supervised by 2 directors: Felicity Ann Gardiner - an active director whose contract began on 24 Mar 2004,
Richard Moody - an active director whose contract began on 24 Mar 2004.
According to our database (updated on 31 Mar 2024), the company filed 1 address: 5 Waimarama Street, Waikawa, Picton, 7220 (type: physical, registered).
Up to 07 Oct 2015, Waikawa Bay Holiday Park Limited had been using 37B High Street, Picton as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Gardiner, Felicity Ann (an individual) located at Waikawa Bay, Picton.
Another group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Moody, Richard - located at Waikawa Bay, Picton.
Previous addresses
Address: 37b High Street, Picton, 7220 New Zealand
Registered & physical address used from 23 Apr 2009 to 07 Oct 2015
Address: Mackay Bailey Butchard Ltd, 262 Oxford Terrace, Christchurch
Physical & registered address used from 24 Mar 2004 to 23 Apr 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Gardiner, Felicity Ann |
Waikawa Bay Picton New Zealand |
24 Mar 2004 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Moody, Richard |
Waikawa Bay Picton New Zealand |
24 Mar 2004 - |
Felicity Ann Gardiner - Director
Appointment date: 24 Mar 2004
Address: Waikawa, Picton, 7220 New Zealand
Address used since 10 Sep 2009
Richard Moody - Director
Appointment date: 24 Mar 2004
Address: Waikawa, Picton, 7220 New Zealand
Address used since 10 Sep 2009
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