Cooks Beach Motor Camp Limited, a registered company, was registered on 26 May 2005. 9429034742785 is the business number it was issued. "Caravan park and camping ground" (business classification H440015) is how the company has been classified. The company has been managed by 8 directors: Tiger Art Potter - an active director whose contract began on 16 May 2022,
Arthur John Bolton Potter - an active director whose contract began on 12 Feb 2024,
Arthur John Bolton Potter - an inactive director whose contract began on 28 Apr 2014 and was terminated on 01 Jul 2022,
Finn Joseph Bolton Potter - an inactive director whose contract began on 09 Mar 2018 and was terminated on 05 Apr 2019,
Tiger Art Potter - an inactive director whose contract began on 11 Jan 2017 and was terminated on 09 Mar 2018.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 874 Purangi Road, Rd 1, Whitianga, 3591 (types include: physical, service).
Cooks Beach Motor Camp Limited had been using Level 1, 13 Bay Road, Kilbirnie as their physical address up until 12 Apr 2011.
A single entity controls all company shares (exactly 1000 shares) - Arnack Developments Limited - located at 3591, Rd 1, Whitianga.
Principal place of activity
874 Purangi Road, Rd 1, Whitianga, 3591 New Zealand
Previous addresses
Address #1: Level 1, 13 Bay Road, Kilbirnie New Zealand
Physical address used from 14 Apr 2010 to 12 Apr 2011
Address #2: Level 1, 13 Bay Road, Kilbirnie New Zealand
Registered address used from 14 Apr 2010 to 14 Apr 2010
Address #3: 2nd Floor, 15 Daly Street, Lower Hutt
Physical & registered address used from 26 May 2005 to 14 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Arnack Developments Limited Shareholder NZBN: 9429035350682 |
Rd 1 Whitianga 3591 New Zealand |
26 May 2005 - |
Ultimate Holding Company
Tiger Art Potter - Director
Appointment date: 16 May 2022
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 16 May 2022
Arthur John Bolton Potter - Director
Appointment date: 12 Feb 2024
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 12 Feb 2024
Arthur John Bolton Potter - Director (Inactive)
Appointment date: 28 Apr 2014
Termination date: 01 Jul 2022
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 28 Apr 2014
Finn Joseph Bolton Potter - Director (Inactive)
Appointment date: 09 Mar 2018
Termination date: 05 Apr 2019
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 09 Mar 2018
Tiger Art Potter - Director (Inactive)
Appointment date: 11 Jan 2017
Termination date: 09 Mar 2018
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 11 Jan 2017
David John Gallaher - Director (Inactive)
Appointment date: 22 Oct 2010
Termination date: 29 Apr 2014
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 22 Oct 2010
John Cecil Bank - Director (Inactive)
Appointment date: 06 Nov 2009
Termination date: 22 Oct 2010
Address: Lower Hutt, 5010,
Address used since 06 Nov 2009
Murray Charles Naylor - Director (Inactive)
Appointment date: 26 May 2005
Termination date: 06 Nov 2009
Address: Lower Hutt, 5010 New Zealand
Address used since 26 May 2005
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