Martinborough Holiday Park Limited was started on 11 Apr 2005 and issued an NZ business number of 9429034844878. The registered LTD company has been managed by 2 directors: Lisa Anne Cornelissen - an active director whose contract began on 11 Apr 2005,
Frank Peter Cornelissen - an active director whose contract began on 11 Apr 2005.
According to our database (last updated on 30 May 2025), the company filed 1 address: 10 Vintners Lane, Martinborough, Martinborough, 5711 (type: physical, service).
Up to 24 Oct 2019, Martinborough Holiday Park Limited had been using 10 Dublin Street West, Martinborough as their registered address.
BizDb identified previous aliases for the company: from 11 Apr 2005 to 20 Apr 2011 they were called Martinborough Village Camping Limited.
A total of 20000 shares are issued to 2 groups (2 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Cornelissen, Lisa Anne (an individual) located at Martinborough, Martinborough postcode 5711.
The second group consists of 1 shareholder, holds 50% shares (exactly 10000 shares) and includes
Cornelissen, Frank Peter - located at Martinborough, Martinborough. Martinborough Holiday Park Limited has been categorised as "Caravan park and camping ground" (business classification H440015).
Principal place of activity
10 Dublin St West, Martinborough, 5711 New Zealand
Previous addresses
Address #1: 10 Dublin Street West, Martinborough, 5711 New Zealand
Registered address used from 31 Mar 2008 to 24 Oct 2019
Address #2: 10 Dublin Street West, Martinborough, 5711 New Zealand
Physical address used from 31 Mar 2008 to 16 Oct 2020
Address #3: Dublin St Extension, Martinborough
Physical & registered address used from 20 Sep 2006 to 31 Mar 2008
Address #4: 55 Cambridge Road, Martinborough
Registered & physical address used from 11 Apr 2005 to 20 Sep 2006
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Cornelissen, Lisa Anne |
Martinborough Martinborough 5711 New Zealand |
11 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Cornelissen, Frank Peter |
Martinborough Martinborough 5711 New Zealand |
11 Apr 2005 - |
Lisa Anne Cornelissen - Director
Appointment date: 11 Apr 2005
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 16 Oct 2019
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 09 Oct 2015
Frank Peter Cornelissen - Director
Appointment date: 11 Apr 2005
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 16 Oct 2019
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 09 Oct 2015
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