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Alexandra Tourist Park Limited

Type: NZ Limited Company (Ltd)
9429035963028
NZBN
1308521
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical address used since 22 Nov 2021

Alexandra Tourist Park Limited, a registered company, was registered on 17 Jun 2003. 9429035963028 is the NZ business number it was issued. This company has been run by 2 directors: Peter Grant Lyon - an active director whose contract started on 17 Jun 2003,
Parehuia Whakaangi Elsie Lyon - an active director whose contract started on 17 Jun 2003.
Last updated on 01 Mar 2022, our database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: registered, physical).
Alexandra Tourist Park Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their registered address up to 22 Nov 2021.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 26 Nov 2019 to 22 Nov 2021

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 16 Nov 2011 to 26 Nov 2019

Address: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand

Registered & physical address used from 04 Apr 2008 to 16 Nov 2011

Address: Business & Accounting Solutions Ltd, Level 2, 77 Centennial Avenue, Alexandra

Physical & registered address used from 17 Jun 2003 to 04 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Peter Grant Lyon Alexandra
Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Parehuia Whakaangi Elsie Lyon Alexandra
Alexandra
9391
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Peter Grant Lyon Alexandra
Alexandra
9391
New Zealand
Individual Parehuia Whakaangi Elsie Lyon Alexandra
Alexandra
9391
New Zealand
Directors

Peter Grant Lyon - Director

Appointment date: 17 Jun 2003

Address: Alexandra, Alexandra, 9391 New Zealand

Address used since 17 Nov 2015


Parehuia Whakaangi Elsie Lyon - Director

Appointment date: 17 Jun 2003

Address: Alexandra, Alexandra, 9391 New Zealand

Address used since 17 Nov 2015