Whitianga Holiday Park Limited, a registered company, was started on 01 Feb 2007. 9429033633046 is the number it was issued. This company has been managed by 1 director, named Ronald Anthony Julian - an active director whose contract began on 01 Feb 2007.
Last updated on 13 May 2025, our data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Whitianga Holiday Park Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address up until 07 Nov 2019.
A single entity owns all company shares (exactly 1000 shares) - Julian, Ronald Anthony - located at 3216, Maeroa, Hamilton.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 02 Feb 2016 to 07 Nov 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 20 May 2009 to 02 Feb 2016
Address: C/-deloittes, 80 London Street, Hamilton
Registered & physical address used from 01 Feb 2007 to 20 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Julian, Ronald Anthony |
Maeroa Hamilton 3200 New Zealand |
01 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nb Lawyers Trustees 14 Limited Shareholder NZBN: 9429046051318 Company Number: 6261950 |
Hamilton 3204 New Zealand |
13 Oct 2017 - 12 Jul 2024 |
| Entity | Nb Lawyers Trustees 12 Limited Shareholder NZBN: 9429042320609 Company Number: 5964371 |
Hamilton 3204 New Zealand |
08 May 2017 - 13 Oct 2017 |
| Entity | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 |
01 Feb 2007 - 30 Sep 2014 | |
| Entity | Neverman Bennett Limited Shareholder NZBN: 9429030244665 Company Number: 4425578 |
30 Sep 2014 - 01 Oct 2014 | |
| Individual | Julian, Nina |
One On London 1 London Street, Hamilton New Zealand |
01 Feb 2007 - 04 Dec 2013 |
| Entity | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 |
01 Oct 2014 - 24 Mar 2016 | |
| Entity | Neverman Bennett Limited Shareholder NZBN: 9429030244665 Company Number: 4425578 |
30 Sep 2014 - 01 Oct 2014 | |
| Entity | Nb Lawyers Trustees 12 Limited Shareholder NZBN: 9429042320609 Company Number: 5964371 |
08 May 2017 - 13 Oct 2017 | |
| Entity | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 |
01 Oct 2014 - 24 Mar 2016 | |
| Entity | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 |
01 Feb 2007 - 30 Sep 2014 |
Ronald Anthony Julian - Director
Appointment date: 01 Feb 2007
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 08 Mar 2016
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