Coastal Holiday Homes Limited, a registered company, was started on 16 Nov 2006. 9429033748153 is the NZ business number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company has been classified. The company has been run by 2 directors: Sally Ann Kidd - an active director whose contract started on 16 Nov 2006,
Lynne Patricia Rooney - an inactive director whose contract started on 16 Nov 2006 and was terminated on 22 Jan 2007.
Updated on 04 May 2025, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 133 Pukenui Road, Ngunguru (registered address),
133 Pukenui Road, Ngunguru (other address),
133 Pukenui Road, Ngunguru (physical address),
133 Pukenui Road, Ngunguru (service address) among others.
Old names used by this company, as we identified at BizDb, included: from 16 Nov 2006 to 22 Mar 2007 they were called Tutukaka Holiday Homes (2006) Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Russell Turner Kidd Trustees Limited Shareholder NZBN: 9429032705539 |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
19 Nov 2009 - |
| Individual | Kidd, Brentyn Sutherland |
R D 3 Ngunguru 0173 New Zealand |
19 Nov 2009 - |
| Individual | Kidd, Sally Ann |
Ngunguru Whangarei |
16 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kidd, Brentyn Sutherland |
R D 3 Ngunguru 0173 New Zealand |
19 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kidd, Sally Ann |
Ngunguru Whangarei |
16 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rooney, Lynne Patricia |
Tikipunga Whangarei |
16 Nov 2006 - 27 Jun 2010 |
Sally Ann Kidd - Director
Appointment date: 16 Nov 2006
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 09 Dec 2015
Lynne Patricia Rooney - Director (Inactive)
Appointment date: 16 Nov 2006
Termination date: 22 Jan 2007
Address: Tikipunga, Whangarei,
Address used since 16 Nov 2006
108 Group Limited
132 Mccarthy Rd
3b2g Properties Limited
63 Farquharson Road
4 I's Communications Limited
1 Silk Close
444 On The Park Limited
13 Elmwood Drive
475 Parnell Road Limited
Flat 1, 72a Seaview Road
4d Invest Limited
14 The Boulevard