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Kaikoura Holiday Park Limited

Type: NZ Limited Company (Ltd)
9429035103615
NZBN
1571716
Company Number
Registered
Company Status
Current address
Sterling Accountants Limited
128 Riccarton Road
Riccarton, Christchurch 8440
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Dec 2010
128 Riccarton Road
Riccarton
Christchurch 8041
New Zealand
Physical & service & registered address used since 09 Dec 2010

Kaikoura Holiday Park Limited was started on 09 Dec 2004 and issued a business number of 9429035103615. This registered LTD company has been managed by 4 directors: Lynette Maree Nolan - an active director whose contract started on 09 Dec 2004,
Gerald Anthony Nolan - an active director whose contract started on 09 Dec 2004,
Struan Duncan Boot - an active director whose contract started on 18 Aug 2005,
Lee Boot - an active director whose contract started on 18 Aug 2005.
As stated in our information (updated on 09 Apr 2024), this company uses 1 address: 128 Riccarton Road, Riccarton, Christchurch, 8041 (category: physical, service).
Until 09 Dec 2010, Kaikoura Holiday Park Limited had been using 128 Riccarton Road, Riccarton, Christchurch 8440 as their registered address.
A total of 1000 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 727 shares are held by 2 entities, namely:
Boot, Struan Duncan (an individual) located at Kaikoura postcode 7300,
Boot, Lee (an individual) located at Kaikoura postcode 7300.
The 2nd group consists of 3 shareholders, holds 27.3 per cent shares (exactly 273 shares) and includes
Mcdonald, John Thomas - located at Kaikoura,
Nolan, Gerald Anthony - located at Kaikoura,
Nolan, Lynette Maree - located at Kaikoura.

Addresses

Previous addresses

Address #1: 128 Riccarton Road, Riccarton, Christchurch 8440 New Zealand

Registered & physical address used from 22 May 2008 to 09 Dec 2010

Address #2: Neil Stevenson & Co Limited, 322 Riccarton Road, Christchurch

Registered & physical address used from 09 Dec 2004 to 22 May 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 727
Individual Boot, Struan Duncan Kaikoura
7300
New Zealand
Individual Boot, Lee Kaikoura
7300
New Zealand
Shares Allocation #2 Number of Shares: 273
Individual Mcdonald, John Thomas Kaikoura
7300
New Zealand
Individual Nolan, Gerald Anthony Kaikoura
Individual Nolan, Lynette Maree Kaikoura

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nolan Investment Holdings Limited
Shareholder NZBN: 9429038740367
Company Number: 617789
Individual Nolan, Gerald Anthony 34 Beach Road
Kaikoura
Individual Nolan, Gerald-lynne Kaikoura
Individual Nolan, Lynette Maree 34 Beach Road
Kaikoura
Entity Kaikoura Top 10 Holiday Park Limited
Shareholder NZBN: 9429038740367
Company Number: 617789
Entity Kaikoura Top 10 Holiday Park Limited
Shareholder NZBN: 9429038740367
Company Number: 617789
Directors

Lynette Maree Nolan - Director

Appointment date: 09 Dec 2004

Address: Rd 1, Kaikoura, 7371 New Zealand

Address used since 01 Dec 2010


Gerald Anthony Nolan - Director

Appointment date: 09 Dec 2004

Address: Rd 1, Kaikoura, 7371 New Zealand

Address used since 01 Dec 2010


Struan Duncan Boot - Director

Appointment date: 18 Aug 2005

Address: Kaikoura, Marlborough, 7300 New Zealand

Address used since 23 Jun 2016


Lee Boot - Director

Appointment date: 18 Aug 2005

Address: Kaikoura, Marlborough, 7300 New Zealand

Address used since 23 Jun 2016

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