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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 170 | |||
Individual | Hickford, Michael Vincent |
Fitzroy New Plymouth 4312 New Zealand |
03 Sep 2010 - |
Individual | Hickford, Christine Lee |
Fitzroy New Plymouth 4312 New Zealand |
03 Sep 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hickford, Christine Lee |
New Plymouth |
22 Aug 2003 - |
Shares Allocation #3 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Duncan Dovico Trustees Limited Shareholder NZBN: 9429033353111 |
New Plymouth 4310 New Zealand |
03 Sep 2010 - |
Individual | Hickford, Christine Lee |
New Plymouth |
22 Aug 2003 - |
Individual | Hickford, Michael Vincent |
New Plymouth |
22 Aug 2003 - |
Shares Allocation #4 Number of Shares: 330 | |||
Individual | Hickford, Matthew Grant |
Fitzroy New Plymouth 4312 New Zealand |
03 Sep 2010 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hickford, Michael Vincent |
New Plymouth |
22 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 |
22 Aug 2003 - 03 Sep 2010 | |
Individual | Hickford, Patricia Eileen |
Otonga Hikurangi |
22 Aug 2003 - 03 Sep 2010 |
Individual | Hickford, Patricia Eileen |
Otonga Hikurangi |
22 Aug 2003 - 03 Sep 2010 |
Entity | Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 |
22 Aug 2003 - 03 Sep 2010 | |
Individual | Hickford, Ian Leslie |
Otonga Hikurangi |
22 Aug 2003 - 03 Sep 2010 |
Entity | Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 |
22 Aug 2003 - 03 Sep 2010 | |
Individual | Hickford, Ian Leslie |
Otonga Hikurangi |
22 Aug 2003 - 03 Sep 2010 |
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
Taranaki Nominee Trustees Limited
20 Robe Street
Kidszone Preschool (2013) Limited
20 Robe Street
Mehrnoush Limited
20 Robe Street
Four More Years Limited
20 Robe Street
Profigrass New Zealand Limited
20 Robe Street
Clearview Realty Limited
20 Robe Street