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Athenree Lavender Holiday Park Limited

Type: NZ Limited Company (Ltd)
9429034934517
NZBN
1603514
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 Dec 2020

Athenree Lavender Holiday Park Limited, a registered company, was started on 22 Mar 2005. 9429034934517 is the NZ business identifier it was issued. The company has been run by 4 directors: Todd Lean Gavin Vallender - an active director whose contract started on 22 Mar 2005,
Todd Leon Gavin Vallender - an active director whose contract started on 22 Mar 2005,
Frances Dawn Vallender - an active director whose contract started on 22 Mar 2005,
Lindsay Stewart Vallender - an inactive director whose contract started on 22 Mar 2005 and was terminated on 30 Oct 2018.
Updated on 21 Feb 2024, our database contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
Athenree Lavender Holiday Park Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address up to 21 Dec 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 499 shares (49.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 501 shares (50.1 per cent).

Addresses

Previous addresses

Address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 26 Sep 2018 to 21 Dec 2020

Address: 109 Main Road, Katikati, 3129 New Zealand

Registered address used from 15 Nov 2016 to 26 Sep 2018

Address: 34 Rosemont Road, Waihi, 3610 New Zealand

Registered address used from 15 Apr 2016 to 15 Nov 2016

Address: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 08 May 2014 to 15 Apr 2016

Address: 1254 State Highway 2, Rd 1, Katikati, 3177 New Zealand

Physical address used from 05 May 2010 to 21 Dec 2020

Address: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi 3610 New Zealand

Registered address used from 23 Nov 2009 to 08 May 2014

Address: 862 State Highway 2, R D 1, Katikati 3177

Physical address used from 23 Nov 2009 to 05 May 2010

Address: Ingham Mora Limited, 80 Main Road, Katikati

Registered & physical address used from 03 May 2007 to 23 Nov 2009

Address: Young Oswald Accountants Limited, 80 Main Road, Katikati

Physical & registered address used from 22 Mar 2005 to 03 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Vallender, Frances Dawn R D 1
Katikati
Shares Allocation #2 Number of Shares: 501
Director Vallender, Todd Leon Gavin Rd 1
Katikati
3177
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vallender, Todd Lean Gavin R D 1
Katikati
Individual Vallender, Lindsay Stewart Waihi
Waihi
3610
New Zealand
Directors

Todd Lean Gavin Vallender - Director

Appointment date: 22 Mar 2005

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 28 Apr 2017


Todd Leon Gavin Vallender - Director

Appointment date: 22 Mar 2005

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 28 Apr 2017


Frances Dawn Vallender - Director

Appointment date: 22 Mar 2005

Address: Waihi, Waihi, 3610 New Zealand

Address used since 30 Sep 2016

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 28 Apr 2017


Lindsay Stewart Vallender - Director (Inactive)

Appointment date: 22 Mar 2005

Termination date: 30 Oct 2018

Address: Waihi, Waihi, 3610 New Zealand

Address used since 30 Sep 2016

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 28 Apr 2017

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