Great Lake Holiday Park Taupo Limited was registered on 26 Aug 2011 and issued an NZ business identifier of 9429030969735. This registered LTD company has been supervised by 2 directors: William Alexander Hay Farrell - an active director whose contract started on 15 Sep 2015,
Carl Petrus Roos - an inactive director whose contract started on 26 Aug 2011 and was terminated on 24 Sep 2015.
According to BizDb's data (updated on 05 Apr 2024), the company registered 1 address: 406 Acacia Bay Road, Nukuhau, Taupo, 3330 (type: physical, registered).
Up to 20 Feb 2017, Great Lake Holiday Park Taupo Limited had been using 26 Lakewood Drive, Nukuhau, Taupo as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Farrell, William Alexander Hay (an individual) located at Taupo, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Farrell, Colleen Evelyn - located at Taupo, Taupo. Great Lake Holiday Park Taupo Limited was classified as "Caravan park and camping ground" (ANZSIC H440015).
Previous addresses
Address: 26 Lakewood Drive, Nukuhau, Taupo, 3330 New Zealand
Physical & registered address used from 16 Mar 2015 to 20 Feb 2017
Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 23 May 2013 to 16 Mar 2015
Address: Building 1, Unit A, Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 22 May 2013 to 23 May 2013
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Aug 2012 to 22 May 2013
Address: Unit 6/43 Omega Street, North Harbour, Auckland, 0632 New Zealand
Physical & registered address used from 26 Aug 2011 to 16 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Farrell, William Alexander Hay |
Taupo Taupo 3330 New Zealand |
26 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Farrell, Colleen Evelyn |
Taupo Taupo 3330 New Zealand |
26 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roos, Carl Petrus |
Nukuhau Taupo 3330 New Zealand |
26 Aug 2011 - 24 Sep 2015 |
| Director | Carl Petrus Roos |
Nukuhau Taupo 3330 New Zealand |
26 Aug 2011 - 24 Sep 2015 |
| Individual | Roos, Tracey Bronwyn |
Nukuhau Taupo 3330 New Zealand |
26 Aug 2011 - 24 Sep 2015 |
William Alexander Hay Farrell - Director
Appointment date: 15 Sep 2015
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 Feb 2024
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 05 Dec 2022
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 15 Sep 2015
Carl Petrus Roos - Director (Inactive)
Appointment date: 26 Aug 2011
Termination date: 24 Sep 2015
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 14 Jan 2013
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