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Great Lake Holiday Park Taupo Limited

Type: NZ Limited Company (Ltd)
9429030969735
NZBN
3526552
Company Number
Registered
Company Status
H440015
Industry classification code
Caravan Park And Camping Ground
Industry classification description
Current address
406 Acacia Bay Road
Nukuhau
Taupo 3330
New Zealand
Physical & registered & service address used since 20 Feb 2017

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 4 directors: William Alexander Hay Farrell - an active director whose contract started on 15 Sep 2015,
Colleen Evelyn Farrell - an active director whose contract started on 05 Apr 2024,
Scott Lee Riddell - an active director whose contract started on 01 Aug 2024,
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 11 May 2025), 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 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Riddell, Scott Lee (a director) located at Nukuhau, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Farrell, Colleen Evelyn - located at Taupo, Taupo.
The third share allocation (30 shares, 30%) belongs to 1 entity, namely:
Farrell, William Alexander Hay, located at Taupo, Taupo (an individual). Great Lake Holiday Park Taupo Limited was classified as "Caravan park and camping ground" (ANZSIC H440015).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Riddell, Scott Lee Nukuhau
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Farrell, Colleen Evelyn Taupo
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Farrell, William Alexander Hay Taupo
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roos, Carl Petrus Nukuhau
Taupo
3330
New Zealand
Director Carl Petrus Roos Nukuhau
Taupo
3330
New Zealand
Individual Roos, Tracey Bronwyn Nukuhau
Taupo
3330
New Zealand
Directors

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


Colleen Evelyn Farrell - Director

Appointment date: 05 Apr 2024

Address: 31 Tui Street, Taupo, 3330 New Zealand

Address used since 05 Apr 2024


Scott Lee Riddell - Director

Appointment date: 01 Aug 2024

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 01 Aug 2024


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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