Harbourside Holiday Park Limited, a registered company, was registered on 01 Apr 2008. 9429032854817 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Philip Thomas Leather - an active director whose contract started on 01 Apr 2008,
William Alexander Beetz - an active director whose contract started on 29 Jun 2018,
Shae Tristen Shackleton - an inactive director whose contract started on 01 Apr 2008 and was terminated on 29 Jun 2018,
Fiona Marie Leather - an inactive director whose contract started on 01 Apr 2008 and was terminated on 29 Jun 2018,
Gary Haswell Catley - an inactive director whose contract started on 06 Jun 2008 and was terminated on 29 Jun 2018.
Updated on 09 May 2025, BizDb's database contains detailed information about 1 address: 496 Great South Road, Huntly, Huntly, 3700 (category: physical, registered).
Harbourside Holiday Park Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address until 16 Dec 2019.
Former names used by the company, as we found at BizDb, included: from 01 Apr 2008 to 04 Jul 2018 they were named Lincoln Commercial Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 12 Sep 2017 to 16 Dec 2019
Address: 496 Great South Road, Huntly, 3740 New Zealand
Registered & physical address used from 28 Mar 2011 to 12 Sep 2017
Address: C/-philip Leather Builders Limited, 496 Great South Road, Huntly New Zealand
Physical & registered address used from 30 May 2008 to 28 Mar 2011
Address: 240 Victoria Street, Hamilton
Registered & physical address used from 01 Apr 2008 to 30 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Beetz, Emma Jane |
Cambridge 3496 New Zealand |
05 Jul 2018 - |
| Entity (NZ Limited Company) | Cooney Trustees 2013 Limited Shareholder NZBN: 9429030314894 |
Cambridge Cambridge 3434 New Zealand |
05 Jul 2018 - |
| Individual | Beetz, William Alexander |
Cambridge 3496 New Zealand |
05 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Pfl Trustee Company Limited Shareholder NZBN: 9429035262558 |
Huntly |
01 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Catley, Gary Haswell |
Hamilton New Zealand |
06 Jun 2008 - 05 Jul 2018 |
| Individual | Shackleton, Wayne Andrew |
Hamilton New Zealand |
01 Apr 2008 - 14 Feb 2017 |
| Individual | Cately, Suzanne Lynette |
Hamilton New Zealand |
06 Jun 2008 - 05 Jul 2018 |
| Individual | Shackleton, Shae Tristen |
Hamilton New Zealand |
01 Apr 2008 - 05 Jul 2018 |
| Individual | Catley, Gary Haswell |
Hamilton |
01 Apr 2008 - 27 Jun 2010 |
| Individual | Catley, Suzanne Lynette |
Hamilton |
01 Apr 2008 - 27 Jun 2010 |
Philip Thomas Leather - Director
Appointment date: 01 Apr 2008
Address: Riverdown, Hamilton, 3281 New Zealand
Address used since 14 Sep 2015
William Alexander Beetz - Director
Appointment date: 29 Jun 2018
Address: Cambridge, 3496 New Zealand
Address used since 29 Jun 2018
Shae Tristen Shackleton - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 29 Jun 2018
Address: Hamilton, Hamilton, 3210 New Zealand
Address used since 14 Sep 2015
Fiona Marie Leather - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 29 Jun 2018
Address: Riverdown, Hamilton, 3281 New Zealand
Address used since 14 Sep 2015
Gary Haswell Catley - Director (Inactive)
Appointment date: 06 Jun 2008
Termination date: 29 Jun 2018
Address: Hamilton, Hamilton, 3216 New Zealand
Address used since 14 Sep 2015
Wayne Andrew Shackleton - Director (Inactive)
Appointment date: 19 May 2008
Termination date: 06 Jun 2008
Address: Hamilton,
Address used since 19 May 2008
Gary Haswell Catley - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 19 May 2008
Address: Hamilton,
Address used since 01 Apr 2008
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