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All Seasons Holiday Park Limited

Type: NZ Limited Company (Ltd)
9429034779606
NZBN
1631402
Company Number
Registered
Company Status
H440015
Industry classification code
Caravan Park And Camping Ground
Industry classification description
Current address
116e Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Registered address used since 12 Apr 2018
Po Box 76588
Manukau City
Auckland 2241
New Zealand
Postal address used since 04 Feb 2022
116e Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Delivery & office address used since 04 Feb 2022

All Seasons Holiday Park Limited, a registered company, was incorporated on 04 May 2005. 9429034779606 is the NZ business number it was issued. "Caravan park and camping ground" (ANZSIC H440015) is how the company is classified. This company has been supervised by 1 director, named Barrie Wayne Price - an active director whose contract started on 04 May 2005.
Updated on 20 Mar 2024, our data contains detailed information about 4 addresses the company uses, specifically: 116E Cavendish Drive, Papatoetoe, 2104 (physical address),
116E Cavendish Drive, Papatoetoe, 2104 (service address),
Po Box 76588, Manukau City, Auckland, 2241 (postal address),
116E Cavendish Drive, Papatoetoe, Auckland, 2104 (delivery address) among others.
All Seasons Holiday Park Limited had been using 24 Pauanui Boulevard, Pauanui as their physical address up to 15 Feb 2022.
Former names used by the company, as we identified at BizDb, included: from 04 May 2005 to 05 Apr 2007 they were named Bwp Property Management Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 37 shares (37 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 38 shares (38 per cent). Finally there is the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 116e Cavendish Drive, Papatoetoe, 2104 New Zealand

Physical & service address used from 15 Feb 2022

Principal place of activity

116e Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand


Previous addresses

Address #1: 24 Pauanui Boulevard, Pauanui, 3579 New Zealand

Physical address used from 02 Mar 2020 to 15 Feb 2022

Address #2: 9 Ngarimu Lane, Thornton Bay, Thames, 3575 New Zealand

Physical address used from 16 Dec 2016 to 02 Mar 2020

Address #3: 9 Ngarimu Lane, Thornton Bay, Thames, 3575 New Zealand

Registered address used from 16 Dec 2016 to 12 Apr 2018

Address #4: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 19 Feb 2015 to 16 Dec 2016

Address #5: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Physical & registered address used from 26 Feb 2007 to 19 Feb 2015

Address #6: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames

Physical & registered address used from 04 May 2005 to 26 Feb 2007

Contact info
64 7 3456240
16 Feb 2019 Phone
info@allseasonsholidaypark.co.nz
16 Feb 2019 Email
www.allseasonsrotorua.co.nz
16 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37
Individual Price, Susan Wendy Pauanui Beach
Pauanui
3579
New Zealand
Shares Allocation #2 Number of Shares: 38
Individual Price, Barrie Wayne Pauanui Beach
Pauanui
3579
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Price, Brendan Ngarimu Bay
Thames
3575
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Barrie Price & Associates Limited
Shareholder NZBN: 9429037411251
Company Number: 1006219
Entity Barrie Price & Associates Limited
Shareholder NZBN: 9429037411251
Company Number: 1006219
Directors

Barrie Wayne Price - Director

Appointment date: 04 May 2005

Address: Pauanui Beach, Pauanui, 3579 New Zealand

Address used since 04 Feb 2022

Address: Thornton Bay, Thames, 3575 New Zealand

Address used since 03 Sep 2015

Address: Pauanui, 3579 New Zealand

Address used since 16 Mar 2020

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