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Whitianga Holiday Park Limited

Type: NZ Limited Company (Ltd)
9429033633046
NZBN
1905070
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered address used since 07 Nov 2019

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 20 Jun 2020, our data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered).
Whitianga Holiday Park Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address up until 07 Nov 2019.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 2 shares (0.2 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 998 shares (99.8 per cent).

Addresses

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

Physical & registered address used from 01 Feb 2007 to 20 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Ronald Anthony Julian Maeroa
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Ronald Anthony Julian Maeroa
Hamilton
3200
New Zealand
Entity (NZ Limited Company) Nb Lawyers Trustees 14 Limited
Shareholder NZBN: 9429046051318
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Entity Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Entity Neverman Bennett Limited
Shareholder NZBN: 9429030244665
Company Number: 4425578
Individual Nina Julian One On London
1 London Street, Hamilton

New Zealand
Entity Nb Lawyers Trustees 12 Limited
Shareholder NZBN: 9429042320609
Company Number: 5964371
Entity Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Entity Neverman Bennett Limited
Shareholder NZBN: 9429030244665
Company Number: 4425578
Entity Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Directors

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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