Whananaki Holiday Park 2006 Limited, a registered company, was registered on 12 Apr 2006. 9429034172834 is the New Zealand Business Number it was issued. "Caravan park and camping ground" (ANZSIC H440015) is how the company has been categorised. This company has been managed by 7 directors: Greta Louise Harman - an active director whose contract began on 12 Apr 2006,
Jeffrey Garth Carson - an active director whose contract began on 12 Apr 2006,
Craig Leslie Harman - an active director whose contract began on 12 Apr 2006,
Marshall Carson Harman - an active director whose contract began on 10 Oct 2023,
Elizabeth Dawn Carson - an inactive director whose contract began on 12 Apr 2006 and was terminated on 01 Jun 2023.
Updated on 13 May 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 193 Rockell Road, Whananaki, Whananaki, Rd1 Hikurangi, 0181 (registered address),
193 Rockell Road, Whananaki, Whananaki, Rd1 Hikurangi, 0181 (physical address),
193 Rockell Road, Whananaki, Whananaki, Rd1 Hikurangi, 0181 (service address),
2160 Whananaki North Road, Rd 1, Hikurangi, 0181 (postal address) among others.
Whananaki Holiday Park 2006 Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address up to 13 Sep 2022.
A total of 900 shares are allotted to 4 shareholders (4 groups). The first group consists of 225 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 225 shares (25%). Finally the next share allotment (225 shares 25%) made up of 1 entity.
Principal place of activity
193 Rockell Road, Rd 1, Hikurangi, 0181 New Zealand
Previous addresses
Address #1: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 08 Jul 2019 to 13 Sep 2022
Address #2: 1st Floor, 5 Hunt Street, Whangarei New Zealand
Registered & physical address used from 16 May 2008 to 08 Jul 2019
Address #3: Ea Angelo, Chartered Accountant, First Floor, Tai Tokerau Building, 5 Hunt Street, Whangarei
Registered & physical address used from 12 Apr 2006 to 16 May 2008
Basic Financial info
Total number of Shares: 900
Annual return filing month: May
Annual return last filed: 08 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 225 | |||
Individual | Harman, Marshall Carson |
Rd 1 Hikurangi 0181 New Zealand |
27 Nov 2023 - |
Shares Allocation #2 Number of Shares: 225 | |||
Individual | Carson, Jeffrey Garth |
Rd 1 Hikurangi |
12 Apr 2006 - |
Shares Allocation #3 Number of Shares: 225 | |||
Individual | Harman, Craig Leslie |
Rd 1 Hikurangi 0181 New Zealand |
12 Apr 2006 - |
Shares Allocation #4 Number of Shares: 225 | |||
Individual | Harman, Greta Louise |
Rd 1 Hikurangi 0181 New Zealand |
12 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harman, Marshall |
Rd1 Hikurangi 0181 New Zealand |
04 Nov 2023 - 27 Nov 2023 |
Individual | Goodhew, Alan David |
Rd 1 Hikurangi 0181 New Zealand |
12 Apr 2006 - 22 Dec 2014 |
Individual | Carson, Elizabeth Dawn |
Rd 1 Hikurangi |
12 Apr 2006 - 04 Nov 2023 |
Individual | Angelo, Ercoli Allen |
Kamo 0112 New Zealand |
12 Apr 2006 - 22 Dec 2014 |
Individual | Goodhew, Sally Leah |
Rd 1 Hikurangi 0181 New Zealand |
12 Apr 2006 - 22 Dec 2014 |
Greta Louise Harman - Director
Appointment date: 12 Apr 2006
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 19 May 2016
Jeffrey Garth Carson - Director
Appointment date: 12 Apr 2006
Address: R.d.1, Hikurangi, 0181 New Zealand
Address used since 19 May 2016
Craig Leslie Harman - Director
Appointment date: 12 Apr 2006
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 19 May 2016
Marshall Carson Harman - Director
Appointment date: 10 Oct 2023
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 10 Oct 2023
Elizabeth Dawn Carson - Director (Inactive)
Appointment date: 12 Apr 2006
Termination date: 01 Jun 2023
Address: R.d. 1, Hikurangi, 0181 New Zealand
Address used since 19 May 2016
Alan David Goodhew - Director (Inactive)
Appointment date: 12 Apr 2006
Termination date: 01 Apr 2014
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 29 Jun 2012
Sally Leah Goodhew - Director (Inactive)
Appointment date: 12 Apr 2006
Termination date: 01 Apr 2014
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 29 Jun 2012
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