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: Frances Dawn Vallender - an active director whose contract started on 22 Mar 2005,
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,
Lindsay Stewart Vallender - an inactive director whose contract started on 22 Mar 2005 and was terminated on 30 Oct 2018.
Updated on 07 May 2025, our database contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: registered, service).
Athenree Lavender Holiday Park Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address up to 21 Dec 2020.
One entity controls all company shares (exactly 1000 shares) - Vallender, Todd Leon Gavin - located at 3110, Rd 1, Katikati.
Other active addresses
Address #4: 47 Victoria Street, Waihi, Waihi, 3610 New Zealand
Service address used from 08 May 2025
Previous addresses
Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 26 Sep 2018 to 21 Dec 2020
Address #2: 109 Main Road, Katikati, 3129 New Zealand
Registered address used from 15 Nov 2016 to 26 Sep 2018
Address #3: 34 Rosemont Road, Waihi, 3610 New Zealand
Registered address used from 15 Apr 2016 to 15 Nov 2016
Address #4: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 08 May 2014 to 15 Apr 2016
Address #5: 1254 State Highway 2, Rd 1, Katikati, 3177 New Zealand
Physical address used from 05 May 2010 to 21 Dec 2020
Address #6: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi 3610 New Zealand
Registered address used from 23 Nov 2009 to 08 May 2014
Address #7: 862 State Highway 2, R D 1, Katikati 3177
Physical address used from 23 Nov 2009 to 05 May 2010
Address #8: Ingham Mora Limited, 80 Main Road, Katikati
Registered & physical address used from 03 May 2007 to 23 Nov 2009
Address #9: Young Oswald Accountants Limited, 80 Main Road, Katikati
Physical & registered address used from 22 Mar 2005 to 03 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Vallender, Todd Leon Gavin |
Rd 1 Katikati 3177 New Zealand |
10 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vallender, Frances Dawn |
R D 1 Katikati |
22 Mar 2005 - 23 Oct 2024 |
| Individual | Vallender, Todd Lean Gavin |
R D 1 Katikati |
16 Sep 2005 - 10 May 2019 |
| Individual | Vallender, Lindsay Stewart |
Waihi Waihi 3610 New Zealand |
22 Mar 2005 - 30 May 2019 |
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
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
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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