Cromwell Holiday Park Limited, a registered company, was started on 09 Dec 2004. 9429035070764 is the business number it was issued. The company has been run by 4 directors: Catherine Mary Woods - an active director whose contract began on 09 Dec 2004,
Richard Murray Wallis - an active director whose contract began on 09 Dec 2004,
Kay Bernadette Searle - an active director whose contract began on 09 Dec 2004,
John Keith Searle - an active director whose contract began on 09 Dec 2004.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 15 Fort Place, Rd 2, Lake Hawea, 9382 (category: registered, physical).
Cromwell Holiday Park Limited had been using 38 Mount Nicholas Avenue, Wanaka, Wanaka as their physical address up to 06 Jul 2022.
A total of 4000 shares are allotted to 9 shareholders (6 groups). The first group includes 1998 shares (49.95%) held by 3 entities. Moving on the second group includes 2 shareholders in control of 1998 shares (49.95%). Finally there is the third share allotment (1 share 0.03%) made up of 1 entity.
Previous addresses
Address: 38 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 04 Nov 2021 to 06 Jul 2022
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 15 Nov 2019 to 04 Nov 2021
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 15 Aug 2013 to 15 Nov 2019
Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 10 Nov 2010 to 15 Aug 2013
Address: 21 Brownston Street, Wanaka New Zealand
Physical & registered address used from 01 Dec 2008 to 10 Nov 2010
Address: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka
Physical & registered address used from 30 Nov 2007 to 01 Dec 2008
Address: Whk Cook Adam, 11 Brownston Street, Wanaka
Physical & registered address used from 28 Nov 2006 to 30 Nov 2007
Address: Cook Adam & Co, 11 Brownston Street, Wanaka
Registered & physical address used from 09 Dec 2004 to 28 Nov 2006
Basic Financial info
Total number of Shares: 4000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1998 | |||
Individual | Searle, Kathryn Joy |
Rd 1 Wyndham 9891 New Zealand |
30 May 2022 - |
Individual | Searle, Kay Bernadette |
Cromwell |
09 Dec 2004 - |
Individual | Searle, John Keith |
Cromwell |
09 Dec 2004 - |
Shares Allocation #2 Number of Shares: 1998 | |||
Individual | Woods, Catherine Mary |
Cromwell New Zealand |
09 Dec 2004 - |
Individual | Wallis, Richard Murray |
Cromwell New Zealand |
09 Dec 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Searle, John Keith |
Cromwell |
09 Dec 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Searle, Kay Bernadette |
Cromwell |
09 Dec 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Wallis, Richard Murray |
Cromwell New Zealand |
09 Dec 2004 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Woods, Catherine Mary |
Cromwell New Zealand |
09 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woods, David Ross |
Whangarei New Zealand |
09 Dec 2004 - 27 Feb 2022 |
Individual | O'neill, Kathryn Joy |
Rd 1 Wyndham 9891 New Zealand |
09 Dec 2004 - 30 May 2022 |
Catherine Mary Woods - Director
Appointment date: 09 Dec 2004
Address: Cromwell, New Zealand, 9310 New Zealand
Address used since 06 Jul 2015
Richard Murray Wallis - Director
Appointment date: 09 Dec 2004
Address: Cromwell, New Zealand, 9310 New Zealand
Address used since 06 Jul 2015
Kay Bernadette Searle - Director
Appointment date: 09 Dec 2004
Address: Cromwell, New Zealand, 9310 New Zealand
Address used since 06 Jul 2015
John Keith Searle - Director
Appointment date: 09 Dec 2004
Address: Cromwell, New Zealand, 9310 New Zealand
Address used since 06 Jul 2015
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