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Maketu Beach Holiday Park Limited

Type: NZ Limited Company (Ltd)
9429031120708
NZBN
3370571
Company Number
Registered
Company Status
H440015
Industry classification code
Caravan Park And Camping Ground
Industry classification description
Current address
882a Cameron Road
Tauranga South
Tauranga 3112
New Zealand
Registered & physical & service address used since 03 Dec 2020
1 Ngaroma Lane
Paengaroa 3189
New Zealand
Registered & service address used since 23 Feb 2024

Maketu Beach Holiday Park Limited was incorporated on 26 Apr 2011 and issued an NZ business number of 9429031120708. This registered LTD company has been managed by 1 director, named Shane William Beech - an active director whose contract began on 26 Apr 2011.
According to our database (updated on 27 Apr 2024), this company uses 1 address: 1 Ngaroma Lane, Paengaroa, 3189 (category: registered, service).
Up to 03 Dec 2020, Maketu Beach Holiday Park Limited had been using 882A Cameron Road, Tauranga South, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Beech, Shane William (a director) located at Rd 9, Te Puke postcode 3189.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Beech, Raewyn Ngaire - located at Rd 9, Te Puke. Maketu Beach Holiday Park Limited has been categorised as "Caravan park and camping ground" (ANZSIC H440015).

Addresses

Previous addresses

Address #1: 882a Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 03 Dec 2019 to 03 Dec 2020

Address #2: 20 Park Street, Tauranga, 3110 New Zealand

Registered address used from 20 Nov 2015 to 03 Dec 2019

Address #3: 20 Park Street, Tauranga, 3110 New Zealand

Registered address used from 21 Nov 2013 to 20 Nov 2015

Address #4: 20 Park Street, Tauranga, 3110 New Zealand

Physical address used from 21 Nov 2013 to 03 Dec 2019

Address #5: 1450 Cameron Road, Greerton, Tauranga, 3112 New Zealand

Registered & physical address used from 26 Nov 2012 to 21 Nov 2013

Address #6: 58 Wharf Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 26 Apr 2011 to 26 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Beech, Shane William Rd 9
Te Puke
3189
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Beech, Raewyn Ngaire Rd 9
Te Puke
3189
New Zealand
Directors

Shane William Beech - Director

Appointment date: 26 Apr 2011

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 26 Apr 2011

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