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Rotorua Blue Lake Holiday Park Limited

Type: NZ Limited Company (Ltd)
9429030150294
NZBN
4533858
Company Number
Registered
Company Status
H440015
Industry classification code
Caravan Park And Camping Ground
Industry classification description
Current address
723 Tarawera Road
Rd 5
Rotorua 3076
New Zealand
Registered & physical & service address used since 14 Jul 2020

Rotorua Blue Lake Holiday Park Limited was started on 09 Jul 2013 and issued a business number of 9429030150294. This registered LTD company has been managed by 3 directors: Brian Phillip Murray - an active director whose contract started on 09 Jul 2013,
Sheryl Anne Murray - an active director whose contract started on 09 Jul 2013,
Kelsi Margaret Hira - an active director whose contract started on 30 Mar 2022.
As stated in our information (updated on 21 Apr 2024), the company registered 1 address: 723 Tarawera Road, Rd 5, Rotorua, 3076 (types include: registered, physical).
Up to 14 Jul 2020, Rotorua Blue Lake Holiday Park Limited had been using 1071 Hinemoa Street, Rotorua, Rotorua as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 16 shares are held by 1 entity, namely:
Hira, Patrick Joseph Wiremu (an individual) located at Rd 5, Rotorua postcode 3076.
The second group consists of 1 shareholder, holds 17 per cent shares (exactly 17 shares) and includes
Hira, Kelsi Margaret - located at Rd 5, Rotorua.
The third share allotment (34 shares, 34%) belongs to 1 entity, namely:
Murray, Sheryl Anne, located at Blue Lake, Rotorua (a director). Rotorua Blue Lake Holiday Park Limited has been classified as "Caravan park and camping ground" (ANZSIC H440015).

Addresses

Principal place of activity

723 Tarawera Road, Rd 5, Rotorua, 3076 New Zealand


Previous addresses

Address: 1071 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 04 Jun 2020 to 14 Jul 2020

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 03 Jul 2019 to 04 Jun 2020

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 01 Jul 2014 to 03 Jul 2019

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 19 Jul 2013 to 01 Jul 2014

Address: 723 Tarawera Road, Blue Lake, Rotorua, 3076 New Zealand

Registered & physical address used from 09 Jul 2013 to 19 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual Hira, Patrick Joseph Wiremu Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 17
Individual Hira, Kelsi Margaret Rd 5
Rotorua
3076
New Zealand
Shares Allocation #3 Number of Shares: 34
Director Murray, Sheryl Anne Blue Lake
Rotorua
3076
New Zealand
Shares Allocation #4 Number of Shares: 33
Director Murray, Brian Phillip Rotorua
3076
New Zealand
Directors

Brian Phillip Murray - Director

Appointment date: 09 Jul 2013

Address: Rotorua, 3076 New Zealand

Address used since 09 Jul 2013


Sheryl Anne Murray - Director

Appointment date: 09 Jul 2013

Address: Blue Lake, Rotorua, 3076 New Zealand

Address used since 09 Jul 2013


Kelsi Margaret Hira - Director

Appointment date: 30 Mar 2022

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 30 Mar 2022

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