Family Parks New Zealand Limited, a registered company, was started on 14 Jul 2009. 9429032183702 is the NZ business identifier it was issued. The company has been managed by 18 directors: Jason Filippini - an active director whose contract began on 31 Aug 2016,
Samuel Timothy Blight - an active director whose contract began on 19 Oct 2019,
Paul Jason Widdis - an active director whose contract began on 12 Feb 2021,
Trent William Hammill - an inactive director whose contract began on 19 Oct 2019 and was terminated on 10 Apr 2023,
Jarred David Ross - an inactive director whose contract began on 29 Oct 2020 and was terminated on 10 Apr 2023.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Family Parks Limited |
Australia Australia |
14 Jul 2009 - |
Jason Filippini - Director
Appointment date: 31 Aug 2016
ASIC Name: Family Parks Ltd
Address: Newstead, Queensland, 4006 Australia
Address: David Low Way, Coolum Beach, Queensland, 4573 Australia
Address used since 31 Aug 2016
Samuel Timothy Blight - Director
Appointment date: 19 Oct 2019
Address: Rd 2, Hokitika, 7882 New Zealand
Address used since 19 Oct 2019
Paul Jason Widdis - Director
Appointment date: 12 Feb 2021
Address: Victoria, 3195 Australia
Address used since 12 Feb 2021
Trent William Hammill - Director (Inactive)
Appointment date: 19 Oct 2019
Termination date: 10 Apr 2023
Address: Cotton Tree, 4558 Australia
Address used since 19 Oct 2019
Jarred David Ross - Director (Inactive)
Appointment date: 29 Oct 2020
Termination date: 10 Apr 2023
Address: Maroochydore, Queensland, 4558 Australia
Address used since 29 Oct 2020
Catherine Anthilde Bellchambers - Director (Inactive)
Appointment date: 03 Jun 2021
Termination date: 28 Apr 2022
Address: Alexandra Headlands, Sunshine Coast, Queensland, 4572 Australia
Address used since 03 Jun 2021
Adam Twist - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 29 Oct 2020
Address: Palmwoods, Queensland, 4555 Australia
Address used since 01 Nov 2018
Dennis Werthenbach - Director (Inactive)
Appointment date: 04 Sep 2012
Termination date: 19 Oct 2019
ASIC Name: Family Parks Ltd
Address: Newstead, Queensland, 4006 Australia
Address: Attwood, Vic, 3049 Australia
Address used since 04 Sep 2012
Address: Wycheproof, Vic, 3527 Australia
Address used since 12 Jul 2019
Susan Wendy Price - Director (Inactive)
Appointment date: 13 Nov 2012
Termination date: 19 Oct 2019
Address: Rd 5, Thames, 3575 New Zealand
Address used since 13 Nov 2012
Shannon Lea Chambers - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 19 Oct 2019
Address: 7323 Princes Highway, Narooma, New South Wales, 2546 Australia
Address used since 01 Nov 2018
Daryl Beasy - Director (Inactive)
Appointment date: 31 Aug 2016
Termination date: 01 Nov 2018
ASIC Name: Family Parks Ltd
Address: Mildura, Victoria, 3500 Australia
Address used since 31 Aug 2016
Address: Newstead, Queensland, 4006 Australia
Nathan Tresize - Director (Inactive)
Appointment date: 31 Aug 2016
Termination date: 01 Nov 2018
ASIC Name: Family Parks Ltd
Address: Mulwala, New South Wales, 2647 Australia
Address used since 31 Aug 2016
Address: Newstead, Queensland, 4006 Australia
Robyn Fallshaw - Director (Inactive)
Appointment date: 18 Jul 2014
Termination date: 31 Aug 2016
Address: Longreach, NSW 2540 Australia
Address used since 18 Jul 2014
Karen Lisa Azzopardi - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 20 May 2016
Address: Drouin West, Vic, 3818 Australia
Address used since 24 Oct 2012
Steve Fraser - Director (Inactive)
Appointment date: 07 Jul 2011
Termination date: 13 Nov 2014
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 07 Jul 2011
Robyn Christine Jackson - Director (Inactive)
Appointment date: 11 Jan 2012
Termination date: 13 Nov 2014
Address: Rakaia, Rakaia, 7710 New Zealand
Address used since 11 Jan 2012
Kay Roche - Director (Inactive)
Appointment date: 14 Jul 2009
Termination date: 11 Jan 2012
Address: Wahi Beach 3642,
Address used since 14 Jul 2009
Matthew Williams - Director (Inactive)
Appointment date: 14 Jul 2009
Termination date: 07 Jul 2011
Address: Taringa Qld 4068, Australia,
Address used since 14 Jul 2009
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