Holiday Parks Limited, a registered company, was incorporated on 19 Feb 2003. 9429036152377 is the NZ business identifier it was issued. The company has been managed by 2 directors: Isobel Creswell - an active director whose contract began on 19 Feb 2003,
Reuben Glen Wilson - an inactive director whose contract began on 26 May 2011 and was terminated on 01 Aug 2011.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 58 Equestrian Lane, Whangarei, Hastings, 4175 (category: registered, service).
Holiday Parks Limited had been using C/-Plus Chartered Accountants Ltd, 1St Floor, Dairy House, Porowini Ave, Whangarei as their registered address up until 08 May 2013.
A total of 1000 shares are allocated to 6 shareholders (5 groups). The first group includes 995 shares (99.5 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allotment (2 shares 0.2 per cent) made up of 1 entity.
Other active addresses
Address #4: 58 Equestrian Lane, Whangarei, Hastings, 4175 New Zealand
Registered & service address used from 03 May 2023
Previous addresses
Address #1: C/-plus Chartered Accountants Ltd, 1st Floor, Dairy House, Porowini Ave, Whangarei New Zealand
Registered & physical address used from 04 Jan 2006 to 08 May 2013
Address #2: C/- Kathryn De Bruin, 24 Victoria Street, Dargaville
Registered & physical address used from 19 Feb 2003 to 04 Jan 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 995 | |||
| Individual | Creswell, Isobel |
Parkvale Hastings 4122 New Zealand |
19 Feb 2003 - |
| Entity (NZ Limited Company) | Vautier Trustee Limited Shareholder NZBN: 9429035871279 |
Napier South Napier 4110 New Zealand |
18 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Creswell, Evander Eileen |
Parkvale Hastings 4122 New Zealand |
01 May 2012 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Creswell, Isobel |
Hastings Hastings 4175 New Zealand |
19 Feb 2003 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Creswell, Briar Lenore |
Parkvale Hastings 4122 New Zealand |
01 May 2012 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Creswell, Svarn Addenbrooke |
Parkvale Hastings 4122 New Zealand |
19 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Reuben Glen |
Parkvale Hastings 4122 New Zealand |
01 Jun 2011 - 17 Mar 2016 |
| Individual | Wilson, Rueben Glen |
Rd 5 Wairoa 4195 New Zealand |
18 Mar 2016 - 21 Jun 2016 |
| Individual | Gibb, Mary Lynette |
Whangarei |
19 Feb 2003 - 18 Apr 2012 |
| Individual | Raukawa, Patrick |
Gisborne |
19 Feb 2003 - 18 Apr 2012 |
Isobel Creswell - Director
Appointment date: 19 Feb 2003
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 26 Apr 2020
Address: Rd 5, Wairoa, 4195 New Zealand
Address used since 01 Sep 2015
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 01 Apr 2017
Reuben Glen Wilson - Director (Inactive)
Appointment date: 26 May 2011
Termination date: 01 Aug 2011
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 26 May 2011
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