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 09 May 2025, our data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, service).
Te Puru Holiday Park Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address until 28 Apr 2020.
Previous addresses
Address #1: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 29 Mar 2019 to 28 Apr 2020
Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 02 Feb 2016 to 29 Mar 2019
Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 13 May 2011 to 02 Feb 2016
Address #4: 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: 06 Mar 2025
Country of origin: NZ
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 | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 |
01 Oct 2014 - 24 Mar 2016 | |
| Individual | Julian, Ronald Anthony |
One On London 1 London Street, Hamilton |
13 Oct 2005 - 29 Sep 2014 |
| 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
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