Te Puru Holiday Park Limited, a registered company, was started on 13 Oct 2005. 9429034494639 is the business number it was issued. This company has been supervised by 1 director, named Ronald Anthony Julian - an active director whose contract started on 13 Oct 2005.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered).
Te Puru Holiday Park Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address until 28 Apr 2020.
A single entity owns all company shares (exactly 998 shares) - Nb Lawyers Trustees 14 Limited - located at 3216, Hamilton.
Previous addresses
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 29 Mar 2019 to 28 Apr 2020
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 02 Feb 2016 to 29 Mar 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 13 May 2011 to 02 Feb 2016
Address: C/-mccaw Lewis Chapman, One On London, 1 London Street, Hamilton New Zealand
Registered & physical address used from 13 Oct 2005 to 13 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Nb Lawyers Trustees 14 Limited Shareholder NZBN: 9429046051318 |
Hamilton 3204 New Zealand |
13 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
29 Sep 2014 - 01 Oct 2014 | |
| Individual | Julian, Ronald Anthony |
One On London 1 London Street, Hamilton |
13 Oct 2005 - 29 Sep 2014 |
| Individual | Julian, Ronald Anthony |
One On London 1 London Street, Hamilton |
13 Oct 2005 - 29 Sep 2014 |
| 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 Oct 2014 - 24 Mar 2016 | |
| Individual | Julian, Ronald Anthony |
Maeroa Hamilton 3200 New Zealand |
13 Oct 2005 - 29 Sep 2014 |
| Individual | Julian, Ronald Anthony |
One On London 1 London Street, Hamilton |
13 Oct 2005 - 29 Sep 2014 |
| Individual | Julian, Ronald Anthony |
One On London 1 London Street, Hamilton |
13 Oct 2005 - 29 Sep 2014 |
| Individual | Julian, Nina |
One On London 1 London Street, Hamilton New Zealand |
13 Oct 2005 - 11 Aug 2014 |
| Other | Null - Mccaw Lewis Chapman Trustees (no. 2) Limited | 13 Oct 2005 - 29 Sep 2014 | |
| Other | Mccaw Lewis Chapman Trustees (no. 2) Limited | 13 Oct 2005 - 29 Sep 2014 | |
| Entity | Neverman Bennett Limited Shareholder NZBN: 9429030244665 Company Number: 4425578 |
29 Sep 2014 - 01 Oct 2014 | |
| Entity | Nb Lawyers Trustees 12 Limited Shareholder NZBN: 9429042320609 Company Number: 5964371 |
08 May 2017 - 13 Oct 2017 |
Ronald Anthony Julian - Director
Appointment date: 13 Oct 2005
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 08 Mar 2016
Isparx Limited
Level 3, 24 Anzac Parade
Cuisine Scene (2015) Limited
Level 3, 24 Anzac Parade
Westervelt Holdings Limited
Level 3, 24 Anzac Parade
Roja Holdings Limited
Level 3, 24 Anzac Parade
Archery Direct Limited
Level 3, 24 Anzac Parade
Curo Aotearoa Limited
Level 3, 24 Anzac Parade