Himatangi Holiday Park (2015) Limited

Himatangi Holiday Park (2015) Limited, a registered company, was started on 14 Mar 2005. 9429034935866 is the NZ business number it was issued. "Caravan park and camping ground" (ANZSIC H440015) is how the company was categorised. The company has been supervised by 4 directors: Reuben James Ebrey - an active director whose contract began on 02 Nov 2015,
Alice Nadine Ebrey - an active director whose contract began on 02 Nov 2015,
Judith Penelope Ebrey - an inactive director whose contract began on 14 Mar 2005 and was terminated on 15 Jan 2019,
Mark Ebrey - an inactive director whose contract began on 14 Mar 2005 and was terminated on 15 Jan 2019.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Fitzherbert Avenue, Palmerston North, Palmerston North, 4410 (type: registered, service).
Himatangi Holiday Park (2015) Limited had been using 30 Koputara Road, Himatangi Beach as their registered address until 27 Apr 2023.
Past names used by this company, as we identified at BizDb, included: from 14 Mar 2005 to 14 Oct 2015 they were called Blazing Paddles Canoe Adventures Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 45 shares (45%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 55 shares (55%).

Principal place of activity

30 Koputara Road, Rd 11, Himatangi Beach, 4891 New Zealand

Previous addresses

Address #1: 30 Koputara Road, Himatangi Beach, 4891 New Zealand

Registered & service address used from 17 Apr 2023 to 27 Apr 2023

Address #2: Miriama St, Taumarunui, 3920 New Zealand

Registered & physical address used from 21 May 2019 to 22 Sep 2021

Address #3: Miriama St, Taumarunui, 3920 New Zealand

Registered & physical address used from 09 Mar 2012 to 21 May 2019

Address #4: Peak Chartered Accountants Ltd, Hikurangi House, Miriama St, Taumarunui New Zealand

Physical & registered address used from 08 May 2009 to 09 Mar 2012

Address #5: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui

Registered & physical address used from 14 Jun 2007 to 08 May 2009

Address #6: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 09 Jan 2007 to 14 Jun 2007

Address #7: C/-beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 14 Mar 2005 to 09 Jan 2007

Previous Shareholders

Reuben James Ebrey - Director

Appointment date: 02 Nov 2015

Alice Nadine Ebrey - Director

Appointment date: 02 Nov 2015

Judith Penelope Ebrey - Director (Inactive)

Appointment date: 14 Mar 2005

Termination date: 15 Jan 2019

Mark Ebrey - Director (Inactive)

Appointment date: 14 Mar 2005

Termination date: 15 Jan 2019