Pukekohe Holidays Limited, a registered company, was registered on 10 Oct 2000. 9429037112691 is the NZ business identifier it was issued. The company has been managed by 3 directors: Christopher Charles Dolling - an active director whose contract began on 10 Oct 2000,
Britta Dolling - an active director whose contract began on 26 Jun 2012,
Alice Lynne Pilbrow - an inactive director whose contract began on 19 Nov 2001 and was terminated on 18 Nov 2005.
Pukekohe Holidays Limited had been using Map & Associates Ltd, 5 King Street, Hamilton as their physical address up until 16 Oct 2008.
Previous addresses
Address: Map & Associates Ltd, 5 King Street, Hamilton
Physical & registered address used from 20 Nov 2003 to 16 Oct 2008
Address: C/- Drewbullen, 5 King Street, Hamilton
Registered & physical address used from 10 Oct 2000 to 20 Nov 2003
Basic Financial info
Total number of Shares: 30000
Annual return filing month: November
Annual return last filed: 21 Nov 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000 | |||
| Individual | Dolling, Christopher Charles |
Whitianga Whitianga 3510 New Zealand |
10 Oct 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pilbrow, Alice Lynne |
Pukekohe |
10 Oct 2000 - 23 Aug 2004 |
| Entity | H S Group Limited Shareholder NZBN: 9429036301621 Company Number: 1244633 |
13 Nov 2003 - 23 Aug 2004 | |
| Entity | H S Group Limited Shareholder NZBN: 9429036301621 Company Number: 1244633 |
13 Nov 2003 - 23 Aug 2004 |
Christopher Charles Dolling - Director
Appointment date: 10 Oct 2000
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 16 Nov 2011
Britta Dolling - Director
Appointment date: 26 Jun 2012
Address: Whitianga, 3510 New Zealand
Address used since 26 Jun 2012
Alice Lynne Pilbrow - Director (Inactive)
Appointment date: 19 Nov 2001
Termination date: 18 Nov 2005
Address: Pukekohe,
Address used since 11 Nov 2002
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