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Matauri Bay Holiday Park Limited

Type: NZ Limited Company (Ltd)
9429037641634
NZBN
949478
Company Number
Registered
Company Status
H440015
Industry classification code
Caravan Park And Camping Ground
Industry classification description
Current address
Matauri Bay
Otoroa
R D 1, Kaeo 0478
New Zealand
Physical & registered address used since 22 Aug 2012

Matauri Bay Holiday Park Limited was incorporated on 11 Mar 1999 and issued an NZBN of 9429037641634. This registered LTD company has been supervised by 2 directors: Brian Norman Grimwood - an active director whose contract started on 11 Mar 1999,
Margaret Loloma Grimwood - an active director whose contract started on 11 Mar 1999.
According to our information (updated on 30 Nov 2019), the company registered 1 address: Matauri Bay, Otoroa, R D 1, Kaeo, 0478 (types include: physical, registered).
Up to 22 Aug 2012, Matauri Bay Holiday Park Limited had been using Matauri Bay, Otoroa, R D 1, Kaeo as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Brian Grimwood (an individual) located at Otoroa, R D 1, Kaeo.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Margaret Grimwood - located at Otoroa, R D 1, Kaeo. Matauri Bay Holiday Park Limited has been categorised as "Caravan park and camping ground" (ANZSIC H440015).

Addresses

Previous addresses

Address: Matauri Bay, Otoroa, R D 1, Kaeo New Zealand

Registered address used from 13 Apr 2000 to 22 Aug 2012

Address: Matauri Bay, Otoroa, R D 1, Kaeo

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Matauri Bay, Otoroa, R D 1, Kaeo New Zealand

Physical address used from 11 Mar 1999 to 22 Aug 2012

Contact info
matauribayhp@actrix.co.nz
Email
www.matauribayholidaypark.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brian Norman Grimwood Otoroa
R D 1, Kaeo
Shares Allocation #2 Number of Shares: 50
Individual Margaret Loloma Grimwood Otoroa
R D 1, Kaeo

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mary Grimwood Kerikeri
Directors

Brian Norman Grimwood - Director

Appointment date: 11 Mar 1999

Address: Otoroa, R D 1, Kaeo, 0478 New Zealand

Address used since 01 Sep 2015


Margaret Loloma Grimwood - Director

Appointment date: 11 Mar 1999

Address: Otoroa, R D 1, Kaeo, 0478 New Zealand

Address used since 01 Sep 2015