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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Peter Grant Lyon |
Alexandra Alexandra 9391 New Zealand |
17 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Parehuia Whakaangi Elsie Lyon |
Alexandra Alexandra 9391 New Zealand |
17 Jun 2003 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Peter Grant Lyon |
Alexandra Alexandra 9391 New Zealand |
17 Jun 2003 - |
| Individual | Parehuia Whakaangi Elsie Lyon |
Alexandra Alexandra 9391 New Zealand |
17 Jun 2003 - |
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
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