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Lake Rotoiti Holiday Park Limited

Type: NZ Limited Company (Ltd)
9429035808879
NZBN
1380282
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Registered & physical & service address used since 02 Mar 2004

Lake Rotoiti Holiday Park Limited was launched on 02 Sep 2003 and issued an NZBN of 9429035808879. This registered LTD company has been managed by 4 directors: Brian David Gray - an active director whose contract began on 02 Sep 2003,
Michelle Raewyn Gray - an active director whose contract began on 02 Sep 2003,
Peter Brian Croasdale - an inactive director whose contract began on 02 Sep 2003 and was terminated on 05 Apr 2013,
Trudy-Kaye Croasdale - an inactive director whose contract began on 02 Sep 2003 and was terminated on 05 Apr 2013.
According to BizDb's information (updated on 11 May 2025), the company filed 1 address: 18 Maniapoto Street, Otorohanga (types include: registered, physical).
Until 02 Mar 2004, Lake Rotoiti Holiday Park Limited had been using Bailey Ingham, Chartered Accountants, 18 Maniapoto Street, Otorohanga as their physical address.
A total of 1000 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 500 shares are held by 3 entities, namely:
Gray, Michelle Raewyn (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Gray, Brian David (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900.
The 2nd group consists of 3 shareholders, holds 49.8% shares (exactly 498 shares) and includes
Bailey Ingham Trustees Limited - located at Otorohanga,
Gray, Michelle Raewyn - located at Mount Maunganui, Mount Maunganui,
Gray, Brian David - located at Mount Maunganui, Mount Maunganui.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Gray, Brian David, located at Mount Maunganui, Mount Maunganui (an individual).

Addresses

Previous address

Address: Bailey Ingham, Chartered Accountants, 18 Maniapoto Street, Otorohanga

Physical & registered address used from 02 Sep 2003 to 02 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gray, Michelle Raewyn Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Gray, Brian David Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Shares Allocation #2 Number of Shares: 498
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Gray, Michelle Raewyn Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Gray, Brian David Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gray, Brian David Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gray, Michelle Raewyn Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Brian David R D 2
Otorohanga
Individual Croasdale, Trudy-kaye Rd 1
Taupiri
Individual Gray, Brian David R D 2
Otorohanga
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Individual Lucky, Kevin Maurice Paeroa
Individual Croasdale, Peter Brian Rd 1
Taupiri
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Individual Gray, Michelle Raewyn Rd 2
Otorohanga
Individual Croasdale, Peter Brian Rd 1
Taupiri
Individual Gray, Michell Raewyn R D 2
Otorohanga
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Individual Croasdale, Trudy-kaye Rd 1
Taupiri
Directors

Brian David Gray - Director

Appointment date: 02 Sep 2003

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Feb 2017


Michelle Raewyn Gray - Director

Appointment date: 02 Sep 2003

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Feb 2017


Peter Brian Croasdale - Director (Inactive)

Appointment date: 02 Sep 2003

Termination date: 05 Apr 2013

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 02 Sep 2003


Trudy-kaye Croasdale - Director (Inactive)

Appointment date: 02 Sep 2003

Termination date: 05 Apr 2013

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 02 Sep 2003

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