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Kuaotunu Beach Farm Glamping Limited

Type: NZ Limited Company (Ltd)
9429037576028
NZBN
961684
Company Number
Registered
Company Status
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
1352c Te Rerenga Kuaotunu Road
Rd 2
Whitianga 3592
New Zealand
Registered & physical & service address used since 08 May 2013
1352c Te Rerenga Kuaotunu Road
Rd 2
Whitianga 3592
New Zealand
Postal & office address used since 03 May 2020
1352c Te Rerenga Kuaotunu Road
Rd 2
Whitianga 3592
New Zealand
Delivery address used since 11 May 2021

Kuaotunu Beach Farm Glamping Limited, a registered company, was started on 21 May 1999. 9429037576028 is the NZ business identifier it was issued. "Hosted accommodation" (ANZSIC H440035) is how the company is categorised. The company has been managed by 7 directors: Janet Raewyn Clark - an active director whose contract began on 05 Dec 2011,
John Norman Clark - an inactive director whose contract began on 05 Dec 2011 and was terminated on 16 Aug 2015,
Carol Anne Campbell - an inactive director whose contract began on 06 Sep 2007 and was terminated on 05 Dec 2011,
Annette Kathryn Morrow - an inactive director whose contract began on 06 Sep 2007 and was terminated on 05 Dec 2011,
John Norman Clark - an inactive director whose contract began on 30 Jun 1999 and was terminated on 06 Sep 2007.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 1352C Te Rerenga Kuaotunu Road, Rd 2, Whitianga, 3592 (types include: delivery, postal).
Kuaotunu Beach Farm Glamping Limited had been using C/-The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland 1010 as their physical address up until 08 May 2013.
Former names used by this company, as we identified at BizDb, included: from 08 Mar 2000 to 18 Aug 2014 they were named J N & J R Clark Limited, from 21 May 1999 to 08 Mar 2000 they were named Standard 2026 Limited.
One entity controls all company shares (exactly 100 shares) - Clark, Janet Raewyn - located at 3592, Rd2 Whitianga.

Addresses

Principal place of activity

1352c Te Rerenga Kuaotunu Road, Rd 2, Whitianga, 3592 New Zealand


Previous addresses

Address #1: C/-the Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 07 May 2010 to 08 May 2013

Address #2: C/-carol Campbell,chartered Accountant, Level 13,34 Shortland Street, Auckland

Registered & physical address used from 03 Sep 2007 to 07 May 2010

Address #3: 22 Harbour View Road, Pt Chevalier, Auckland

Physical & registered address used from 24 Nov 2005 to 03 Sep 2007

Address #4: Hinton & Associates, 6 Stewart Road, Mt Albert, Auckland

Registered address used from 16 May 2001 to 24 Nov 2005

Address #5: Jn & Jr Clark, 6 Stewart Road, Mt Albert, Auckland

Physical address used from 03 May 2001 to 24 Nov 2005

Address #6: Hinton & Associates, 6 Stewart Road, Mt Albert

Physical address used from 03 May 2001 to 03 May 2001

Address #7: Hinton & Associates, 281 Queen Street, Richmond, Nelson

Registered address used from 15 May 2000 to 16 May 2001

Address #8: 40b Hillcrest Road, Hamilton

Registered address used from 12 Apr 2000 to 15 May 2000

Address #9: 40b Hillcrest Road, Hamilton

Registered address used from 31 Jul 1999 to 12 Apr 2000

Address #10: Hinton & Associates, Chartered Accountants, 281 Queen Street, Richmond, Nelson

Physical address used from 31 Jul 1999 to 03 May 2001

Address #11: 40b Hillcrest Road, Hamilton

Physical address used from 31 Jul 1999 to 31 Jul 1999

Contact info
64 7 8664535
Phone
janclarkie@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Clark, Janet Raewyn Rd2 Whitianga
3592
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Alberton Trustees Limited
Shareholder NZBN: 9429033176253
Company Number: 1978056
Rd2
Whitianga
3592
New Zealand
Entity Alberton Trustees Limited
Shareholder NZBN: 9429033176253
Company Number: 1978056
Rd2
Whitianga
3592
New Zealand
Individual Clark, Janet Raewyn Mt Albert
Auckland
Individual Clark, John Norman Mt Albert
Auckland
Directors

Janet Raewyn Clark - Director

Appointment date: 05 Dec 2011

Address: Rd2 Whitianga, 3592 New Zealand

Address used since 20 Aug 2012


John Norman Clark - Director (Inactive)

Appointment date: 05 Dec 2011

Termination date: 16 Aug 2015

Address: Rd2 Whitianga, 3592 New Zealand

Address used since 20 Aug 2012


Carol Anne Campbell - Director (Inactive)

Appointment date: 06 Sep 2007

Termination date: 05 Dec 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Sep 2007


Annette Kathryn Morrow - Director (Inactive)

Appointment date: 06 Sep 2007

Termination date: 05 Dec 2011

Address: Green Bay, Waitakere, 0604 New Zealand

Address used since 13 Dec 2010


John Norman Clark - Director (Inactive)

Appointment date: 30 Jun 1999

Termination date: 06 Sep 2007

Address: Pt Chevalier, Auckland,

Address used since 29 May 2006


Janet Raewyn Clark - Director (Inactive)

Appointment date: 30 Jun 1999

Termination date: 06 Sep 2007

Address: Pt Chevalier, Auckland,

Address used since 29 May 2006


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 21 May 1999

Termination date: 30 Jun 1999

Address: Hamilton,

Address used since 21 May 1999

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