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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 727 | |||
Individual | Boot, Struan Duncan |
Kaikoura 7300 New Zealand |
14 Jul 2006 - |
Individual | Boot, Lee |
Kaikoura 7300 New Zealand |
02 Oct 2008 - |
Shares Allocation #2 Number of Shares: 273 | |||
Individual | Mcdonald, John Thomas |
Kaikoura 7300 New Zealand |
16 Oct 2008 - |
Individual | Nolan, Gerald Anthony |
Kaikoura |
16 Oct 2008 - |
Individual | Nolan, Lynette Maree |
Kaikoura |
16 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nolan Investment Holdings Limited Shareholder NZBN: 9429038740367 Company Number: 617789 |
02 Oct 2008 - 06 Oct 2008 | |
Individual | Nolan, Gerald Anthony |
34 Beach Road Kaikoura |
09 Dec 2004 - 27 Jun 2010 |
Individual | Nolan, Gerald-lynne |
Kaikoura |
14 Jul 2006 - 28 Jun 2007 |
Individual | Nolan, Lynette Maree |
34 Beach Road Kaikoura |
09 Dec 2004 - 27 Jun 2010 |
Entity | Kaikoura Top 10 Holiday Park Limited Shareholder NZBN: 9429038740367 Company Number: 617789 |
02 Oct 2008 - 06 Oct 2008 | |
Entity | Kaikoura Top 10 Holiday Park Limited Shareholder NZBN: 9429038740367 Company Number: 617789 |
02 Oct 2008 - 06 Oct 2008 |
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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