Pauanui Glade Holiday Park (2022) Limited was launched on 04 Jan 2013 and issued an NZ business number of 9429030395886. The registered LTD company has been run by 4 directors: Jeffrey Richard Leonard - an active director whose contract started on 04 Jan 2013,
Anne Louise Leonard - an active director whose contract started on 03 Apr 2022,
Meryll Frances Williams - an inactive director whose contract started on 04 Jan 2013 and was terminated on 21 Feb 2022,
Maurice Earle Leonard - an inactive director whose contract started on 01 Mar 2013 and was terminated on 08 Aug 2017.
As stated in BizDb's database (last updated on 28 Feb 2024), this company registered 1 address: 103 Puhunga Island Road South, Rd 1, Ngatea, 3597 (types include: registered, physical).
Up to 24 Mar 2022, Pauanui Glade Holiday Park (2022) Limited had been using 25 Willoughby Street, Paeroa as their physical address.
BizDb found previous names used by this company: from 19 Dec 2012 to 16 Mar 2022 they were called Pauanui Glade Holiday Park Limited.
A total of 1200 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Leonard, Jeffrey Richard (an individual) located at Rd 1, Ngatea postcode 3597.
The second group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Leonard, Anne Louise - located at Rd 2, Ngatea.
The 3rd share allotment (1198 shares, 99.83%) belongs to 2 entities, namely:
Leonard, Anne Louise, located at Rd 2, Ngatea (an individual),
Leonard, Jeffrey Richard, located at Rd 1, Ngatea (an individual).
Previous address
Address: 25 Willoughby Street, Paeroa, 3640 New Zealand
Physical & registered address used from 04 Jan 2013 to 24 Mar 2022
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 11 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Leonard, Jeffrey Richard |
Rd 1 Ngatea 3597 New Zealand |
04 Jan 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Leonard, Anne Louise |
Rd 2 Ngatea 3597 New Zealand |
01 Feb 2022 - |
Shares Allocation #3 Number of Shares: 1198 | |||
Individual | Leonard, Anne Louise |
Rd 2 Ngatea 3597 New Zealand |
01 Feb 2022 - |
Individual | Leonard, Jeffrey Richard |
Rd 1 Ngatea 3597 New Zealand |
04 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Meryll Frances |
Blockhouse Bay Auckland 0600 New Zealand |
04 Jan 2013 - 01 Feb 2022 |
Individual | Williams, Meryll Frances |
Blockhouse Bay Auckland 0600 New Zealand |
04 Jan 2013 - 01 Feb 2022 |
Individual | Williams, Ross Daniel |
Blockhouse Bay Auckland 0600 New Zealand |
21 Feb 2022 - 03 Apr 2022 |
Individual | Williams, Meryll Frances |
Blockhouse Bay Auckland 0600 New Zealand |
01 Feb 2022 - 03 Apr 2022 |
Individual | Leonard, Brenda Jessie |
Pauanui 3540 New Zealand |
18 Mar 2013 - 23 Aug 2016 |
Individual | Leonard, Maurice Earl |
Pauanui 3540 New Zealand |
18 Mar 2013 - 07 Aug 2017 |
Jeffrey Richard Leonard - Director
Appointment date: 04 Jan 2013
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 04 Jan 2013
Anne Louise Leonard - Director
Appointment date: 03 Apr 2022
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 03 Apr 2022
Meryll Frances Williams - Director (Inactive)
Appointment date: 04 Jan 2013
Termination date: 21 Feb 2022
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 04 Jan 2013
Maurice Earle Leonard - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 08 Aug 2017
Address: Pauanui, 3540 New Zealand
Address used since 01 Mar 2013
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