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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16 | |||
Individual | Hira, Patrick Joseph Wiremu |
Rd 5 Rotorua 3076 New Zealand |
26 Apr 2022 - |
Shares Allocation #2 Number of Shares: 17 | |||
Individual | Hira, Kelsi Margaret |
Rd 5 Rotorua 3076 New Zealand |
26 Apr 2022 - |
Shares Allocation #3 Number of Shares: 34 | |||
Director | Murray, Sheryl Anne |
Blue Lake Rotorua 3076 New Zealand |
09 Jul 2013 - |
Shares Allocation #4 Number of Shares: 33 | |||
Director | Murray, Brian Phillip |
Rotorua 3076 New Zealand |
09 Jul 2013 - |
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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