Ahipara Holiday Park Limited was started on 09 Feb 2006 and issued a New Zealand Business Number of 9429034308752. The registered LTD company has been managed by 4 directors: Sandy Ratcliffe - an active director whose contract started on 09 Feb 2006,
Eileen Ratcliffe - an active director whose contract started on 09 Feb 2006,
Joanne Tracey Harris - an inactive director whose contract started on 09 Feb 2006 and was terminated on 29 Aug 2017,
Stuart Paul Harris - an inactive director whose contract started on 09 Feb 2006 and was terminated on 29 Aug 2017.
As stated in our data (last updated on 29 Mar 2024), this company registered 1 address: 115 Rewi Street, Te Awamutu, 3800 (types include: physical, registered).
Up until 31 Aug 2011, Ahipara Holiday Park Limited had been using 182 Teasdale Street, Te Awamutu, Te Awamutu as their physical address.
BizDb found previous names used by this company: from 09 Feb 2006 to 13 Apr 2018 they were called Ahipara Backpackers & Motorcamp Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ratcliffe, Sandy (an individual) located at Ahipara.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ratcliffe, Eileen - located at Ahipara, Northland.
Previous addresses
Address: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 15 Feb 2011 to 31 Aug 2011
Address: Gyde Wansbone, Chartered Accountants, 195 Mahoe Street, Te Awamutu New Zealand
Registered & physical address used from 09 Feb 2006 to 15 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ratcliffe, Sandy |
Ahipara New Zealand |
09 Feb 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ratcliffe, Eileen |
Ahipara Northland 0449 New Zealand |
09 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Stuart Paul |
Te Awamutu |
09 Feb 2006 - 12 Oct 2016 |
Individual | Harris, Joanne Tracey |
Te Awamutu |
09 Feb 2006 - 12 Oct 2016 |
Sandy Ratcliffe - Director
Appointment date: 09 Feb 2006
Address: Ahipara, 0449 New Zealand
Address used since 19 Feb 2016
Eileen Ratcliffe - Director
Appointment date: 09 Feb 2006
Address: Ahipara, 0449 New Zealand
Address used since 19 Feb 2016
Joanne Tracey Harris - Director (Inactive)
Appointment date: 09 Feb 2006
Termination date: 29 Aug 2017
Address: Te Awamutu, 3875 New Zealand
Address used since 19 Feb 2016
Stuart Paul Harris - Director (Inactive)
Appointment date: 09 Feb 2006
Termination date: 29 Aug 2017
Address: Te Awamutu, 3875 New Zealand
Address used since 19 Feb 2016
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