Whananaki Holiday Park 2006 Limited

Whananaki Holiday Park 2006 Limited, a registered company, was registered on 12 Apr 2006. 9429034172834 is the New Zealand Business Number it was issued. "Caravan park and camping ground" (ANZSIC H440015) is how the company has been categorised. This company has been managed by 7 directors: Greta Louise Harman - an active director whose contract began on 12 Apr 2006,
Craig Leslie Harman - an active director whose contract began on 12 Apr 2006,
Marshall Carson Harman - an active director whose contract began on 10 Oct 2023,
Jeffrey Garth Carson - an inactive director whose contract began on 12 Apr 2006 and was terminated on 28 Mar 2025,
Elizabeth Dawn Carson - an inactive director whose contract began on 12 Apr 2006 and was terminated on 01 Jun 2023.
Updated on 10 May 2025, the BizDb database contains detailed information about 3 addresses the company registered, namely: 193 Rockell Road, Whananaki, Whananaki, Rd1 Hikurangi, 0181 (registered address),
193 Rockell Road, Whananaki, Whananaki, Rd1 Hikurangi, 0181 (physical address),
193 Rockell Road, Whananaki, Whananaki, Rd1 Hikurangi, 0181 (service address),
2160 Whananaki North Road, Rd 1, Hikurangi, 0181 (postal address) among others.
Whananaki Holiday Park 2006 Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address up to 13 Sep 2022.
A total of 900 shares are allotted to 3 shareholders (3 groups). The first group consists of 335 shares (37.22%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 340 shares (37.78%). Finally the next share allotment (225 shares 25%) made up of 1 entity.

Principal place of activity

193 Rockell Road, Rd 1, Hikurangi, 0181 New Zealand

Previous addresses

Address #1: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 08 Jul 2019 to 13 Sep 2022

Address #2: 1st Floor, 5 Hunt Street, Whangarei New Zealand

Registered & physical address used from 16 May 2008 to 08 Jul 2019

Address #3: Ea Angelo, Chartered Accountant, First Floor, Tai Tokerau Building, 5 Hunt Street, Whangarei

Registered & physical address used from 12 Apr 2006 to 16 May 2008

Previous Shareholders

Greta Louise Harman - Director

Appointment date: 12 Apr 2006

Craig Leslie Harman - Director

Appointment date: 12 Apr 2006

Marshall Carson Harman - Director

Appointment date: 10 Oct 2023

Jeffrey Garth Carson - Director (Inactive)

Appointment date: 12 Apr 2006

Termination date: 28 Mar 2025

Elizabeth Dawn Carson - Director (Inactive)

Appointment date: 12 Apr 2006

Termination date: 01 Jun 2023

Sally Leah Goodhew - Director (Inactive)

Appointment date: 12 Apr 2006

Termination date: 01 Apr 2014

Alan David Goodhew - Director (Inactive)

Appointment date: 12 Apr 2006

Termination date: 01 Apr 2014