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Top 10 Holiday Park (new Plymouth) Limited

Type: NZ Limited Company (Ltd)
9429035814849
NZBN
1378218
Company Number
Registered
Company Status
Current address
29 Princes Street
New Plymouth New Zealand
Physical & service address used since 02 Sep 2008
20 Robe Street
New Plymouth 4310
New Zealand
Registered address used since 09 Sep 2014
20 Robe Street
New Plymouth 4310
New Zealand
Registered address used since 05 Sep 2023

Top 10 Holiday Park (New Plymouth) Limited was registered on 22 Aug 2003 and issued a number of 9429035814849. This registered LTD company has been run by 4 directors: Christine Lee Hickford - an active director whose contract started on 22 Aug 2003,
Michael Vincent Hickford - an active director whose contract started on 22 Aug 2003,
Patricia Eileen Hickford - an inactive director whose contract started on 22 Aug 2003 and was terminated on 25 Aug 2010,
Ian Leslie Hickford - an inactive director whose contract started on 22 Aug 2003 and was terminated on 25 Aug 2010.
According to BizDb's database (updated on 28 Mar 2024), this company filed 1 address: 20 Robe Street, New Plymouth, 4310 (category: registered, registered).
Up to 09 Sep 2014, Top 10 Holiday Park (New Plymouth) Limited had been using C/-Duncan Dovico (Nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth as their registered address.
A total of 1000 shares are issued to 5 groups (8 shareholders in total). As far as the first group is concerned, 170 shares are held by 2 entities, namely:
Hickford, Michael Vincent (an individual) located at Fitzroy, New Plymouth postcode 4312,
Hickford, Christine Lee (an individual) located at Fitzroy, New Plymouth postcode 4312.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hickford, Christine Lee - located at New Plymouth.
The 3rd share allocation (498 shares, 49.8%) belongs to 3 entities, namely:
Duncan Dovico Trustees Limited, located at New Plymouth (an entity),
Hickford, Christine Lee, located at New Plymouth (an individual),
Hickford, Michael Vincent, located at New Plymouth (an individual).

Addresses

Previous addresses

Address #1: C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand

Registered address used from 02 Sep 2008 to 09 Sep 2014

Address #2: C/-duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth

Physical & registered address used from 03 Mar 2006 to 02 Sep 2008

Address #3: Pricewaterhousecoopers, Corner Devon & Robe Street, New Plymouth

Registered address used from 23 Aug 2004 to 23 Aug 2004

Address #4: Pricewaterhousecoopers, Corner Devon & Robe Street, New Plymouth

Physical address used from 23 Aug 2004 to 03 Mar 2006

Address #5: C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Registered address used from 23 Aug 2004 to 03 Mar 2006

Address #6: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Registered & physical address used from 16 Apr 2004 to 23 Aug 2004

Address #7: 29 Princes Street, New Plymouth

Physical address used from 22 Aug 2003 to 16 Apr 2004

Address #8: C/- Grant Thornton Whangarei Limited, Chartered Accountants, 109 Cameron Street, Whangarei

Registered address used from 22 Aug 2003 to 16 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 170
Individual Hickford, Michael Vincent Fitzroy
New Plymouth
4312
New Zealand
Individual Hickford, Christine Lee Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hickford, Christine Lee New Plymouth
Shares Allocation #3 Number of Shares: 498
Entity (NZ Limited Company) Duncan Dovico Trustees Limited
Shareholder NZBN: 9429033353111
New Plymouth
4310
New Zealand
Individual Hickford, Christine Lee New Plymouth
Individual Hickford, Michael Vincent New Plymouth
Shares Allocation #4 Number of Shares: 330
Individual Hickford, Matthew Grant Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hickford, Michael Vincent New Plymouth

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Umk Trustee Company Limited
Shareholder NZBN: 9429037023928
Company Number: 1112874
Individual Hickford, Patricia Eileen Otonga
Hikurangi
Individual Hickford, Patricia Eileen Otonga
Hikurangi
Entity Umk Trustee Company Limited
Shareholder NZBN: 9429037023928
Company Number: 1112874
Individual Hickford, Ian Leslie Otonga
Hikurangi
Entity Umk Trustee Company Limited
Shareholder NZBN: 9429037023928
Company Number: 1112874
Individual Hickford, Ian Leslie Otonga
Hikurangi
Directors

Christine Lee Hickford - Director

Appointment date: 22 Aug 2003

Address: New Plymouth, 4312 New Zealand

Address used since 10 Aug 2015


Michael Vincent Hickford - Director

Appointment date: 22 Aug 2003

Address: New Plymouth, 4312 New Zealand

Address used since 10 Aug 2015


Patricia Eileen Hickford - Director (Inactive)

Appointment date: 22 Aug 2003

Termination date: 25 Aug 2010

Address: Otonga, Hikurangi,

Address used since 22 Aug 2003


Ian Leslie Hickford - Director (Inactive)

Appointment date: 22 Aug 2003

Termination date: 25 Aug 2010

Address: Otonga, Hikurangi,

Address used since 22 Aug 2003

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