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Twin Pines Tourist Park Limited

Type: NZ Limited Company (Ltd)
9429039029287
NZBN
532117
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical address used since 28 Mar 2022

Twin Pines Tourist Park Limited was registered on 20 Feb 1992 and issued a New Zealand Business Number of 9429039029287. The registered LTD company has been managed by 2 directors: Anthony Phillip Galbraith - an active director whose contract began on 20 Feb 1992,
Sheryl Fae Galbraith - an inactive director whose contract began on 20 Feb 1992 and was terminated on 14 Mar 2017.
As stated in BizDb's data (last updated on 25 May 2022), the company registered 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Up until 28 Mar 2022, Twin Pines Tourist Park Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
BizDb identified more names used by the company: from 20 Feb 1992 to 10 May 1995 they were called Hamilton Indoor Grand Prix Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Galbraith Trustee 2018 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 18 Sep 2018 to 28 Mar 2022

Address: 128 Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 01 May 2009 to 18 Sep 2018

Address: 128 Rostrevor Street, Hamilton

Physical address used from 18 Jul 1997 to 01 May 2009

Address: C/- Hanaray Janr And Associates, 1088 Victoria Street, Hamilton

Registered address used from 01 Nov 1994 to 01 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 90
Entity (NZ Limited Company) Galbraith Trustee 2018 Limited
Shareholder NZBN: 9429047030930
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anthony Phillip Galbraith Rd 2
Te Kauwhata
3782
New Zealand
Individual Anthony Phillip Galbraith Frankton
Hamilton
3204
New Zealand
Individual Sheryl Fae Galbraith Frankton
Hamilton
3204
New Zealand
Entity Rpg Trustees (2008) Limited
Shareholder NZBN: 9429033880556
Company Number: 1863847
Hamilton Central
Hamilton
3204
New Zealand
Individual Anthony Phillip Galbraith Rd 2
Te Kauwhata
3782
New Zealand
Individual Robert Andrew Jane Whatawhata
Individual Anthony Phillip Galbraith Frankton
Hamilton
3204
New Zealand
Individual Anthony Phillip Galbraith Rd 2
Te Kauwhata
3782
New Zealand
Directors

Anthony Phillip Galbraith - Director

Appointment date: 20 Feb 1992

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 21 Mar 2017


Sheryl Fae Galbraith - Director (Inactive)

Appointment date: 20 Feb 1992

Termination date: 14 Mar 2017

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 28 Jul 2015

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