Cooks Beach Motor Camp Limited

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 9 directors: Arthur John Bolton Potter - an active director whose contract began on 12 Feb 2024,
Judith Anne Reynolds - an active director whose contract began on 25 Mar 2024,
Tiger Art Potter - an inactive director whose contract began on 16 May 2022 and was terminated on 25 Mar 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.
Last updated on 02 Jun 2025, 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

Ultimate Holding Company

Arthur John Bolton Potter - Director

Appointment date: 12 Feb 2024

Judith Anne Reynolds - Director

Appointment date: 25 Mar 2024

Tiger Art Potter - Director (Inactive)

Appointment date: 16 May 2022

Termination date: 25 Mar 2024

Arthur John Bolton Potter - Director (Inactive)

Appointment date: 28 Apr 2014

Termination date: 01 Jul 2022

Finn Joseph Bolton Potter - Director (Inactive)

Appointment date: 09 Mar 2018

Termination date: 05 Apr 2019

Tiger Art Potter - Director (Inactive)

Appointment date: 11 Jan 2017

Termination date: 09 Mar 2018

David John Gallaher - Director (Inactive)

Appointment date: 22 Oct 2010

Termination date: 29 Apr 2014

John Cecil Bank - Director (Inactive)

Appointment date: 06 Nov 2009

Termination date: 22 Oct 2010

Murray Charles Naylor - Director (Inactive)

Appointment date: 26 May 2005

Termination date: 06 Nov 2009