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).
Previous address
Address: Bailey Ingham, Chartered Accountants, 18 Maniapoto Street, Otorohanga
Physical & registered address used from 02 Sep 2003 to 02 Mar 2004
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Gray, Michelle Raewyn |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Feb 2006 - |
| Individual | Gray, Brian David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Sep 2003 - |
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
22 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
22 Feb 2006 - |
| Individual | Gray, Michelle Raewyn |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Feb 2006 - |
| Individual | Gray, Brian David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gray, Brian David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Sep 2003 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gray, Michelle Raewyn |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Brian David |
R D 2 Otorohanga |
25 Feb 2004 - 27 Jun 2010 |
| Individual | Croasdale, Trudy-kaye |
Rd 1 Taupiri |
02 Sep 2003 - 05 Apr 2013 |
| Individual | Gray, Brian David |
R D 2 Otorohanga |
25 Feb 2004 - 27 Jun 2010 |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
25 Feb 2004 - 25 Feb 2004 | |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
25 Feb 2004 - 25 Feb 2004 | |
| Individual | Lucky, Kevin Maurice |
Paeroa |
02 Sep 2003 - 05 Apr 2013 |
| Individual | Croasdale, Peter Brian |
Rd 1 Taupiri |
02 Sep 2003 - 05 Apr 2013 |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
25 Feb 2004 - 25 Feb 2004 | |
| Individual | Gray, Michelle Raewyn |
Rd 2 Otorohanga |
25 Feb 2004 - 25 Feb 2004 |
| Individual | Croasdale, Peter Brian |
Rd 1 Taupiri |
02 Sep 2003 - 05 Apr 2013 |
| Individual | Gray, Michell Raewyn |
R D 2 Otorohanga |
25 Feb 2004 - 27 Jun 2010 |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
25 Feb 2004 - 25 Feb 2004 | |
| Individual | Croasdale, Trudy-kaye |
Rd 1 Taupiri |
02 Sep 2003 - 05 Apr 2013 |
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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