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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 90 | |||
Entity (NZ Limited Company) | Galbraith Trustee 2018 Limited Shareholder NZBN: 9429047030930 |
Hamilton Central Hamilton 3204 New Zealand |
05 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anthony Phillip Galbraith |
Rd 2 Te Kauwhata 3782 New Zealand |
20 Feb 1992 - 09 Feb 2015 |
Individual | Anthony Phillip Galbraith |
Frankton Hamilton 3204 New Zealand |
20 Feb 1992 - 09 Feb 2015 |
Individual | Sheryl Fae Galbraith |
Frankton Hamilton 3204 New Zealand |
20 Feb 1992 - 21 Mar 2017 |
Entity | Rpg Trustees (2008) Limited Shareholder NZBN: 9429033880556 Company Number: 1863847 |
Hamilton Central Hamilton 3204 New Zealand |
07 Sep 2010 - 05 Mar 2019 |
Individual | Anthony Phillip Galbraith |
Rd 2 Te Kauwhata 3782 New Zealand |
20 Feb 1992 - 09 Feb 2015 |
Individual | Robert Andrew Jane |
Whatawhata |
20 Feb 1992 - 07 Sep 2010 |
Individual | Anthony Phillip Galbraith |
Frankton Hamilton 3204 New Zealand |
20 Feb 1992 - 09 Feb 2015 |
Individual | Anthony Phillip Galbraith |
Rd 2 Te Kauwhata 3782 New Zealand |
20 Feb 1992 - 09 Feb 2015 |
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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