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Glentunnel Holiday Park Limited

Type: NZ Limited Company (Ltd)
9429038027673
NZBN
869406
Company Number
Removed
Company Status
Current address
95 Mcwhas Road
Rd2
Dunsandel 7682
New Zealand
Registered & physical & service address used since 03 Dec 2021
21 Glentunnel Domain Road
Glentunnel 7673
New Zealand
Registered & service address used since 19 May 2023

Glentunnel Holiday Park Limited, a removed company, was started on 20 Aug 1997. 9429038027673 is the NZBN it was issued. The company has been run by 2 directors: Robyn Langridge - an active director whose contract began on 20 Aug 1997,
Noel Langridge - an active director whose contract began on 20 Aug 1997.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: 21 Glentunnel Domain Road, Glentunnel, 7673 (types include: registered, service).
Glentunnel Holiday Park Limited had been using 2 Thames Drive, Faringdon, Rolleston as their registered address up to 03 Dec 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 2 Thames Drive, Faringdon, Rolleston, 7615 New Zealand

Registered address used from 16 Feb 2018 to 03 Dec 2021

Address #2: 2 Thames Drive, Faringdon, Rolleston, 7615 New Zealand

Physical address used from 15 Feb 2018 to 03 Dec 2021

Address #3: 289 Rattletrack Road, Rd 4, Christchurch, 7674 New Zealand

Registered address used from 22 Jun 2011 to 16 Feb 2018

Address #4: 289 Rattletrack Road, Rd 4, Christchurch, 7674 New Zealand

Physical address used from 22 Jun 2011 to 15 Feb 2018

Address #5: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 07 Apr 2011 to 22 Jun 2011

Address #6: Duns Limited, Price Waterhouse Centre, Level 16, 119 Armagh Str, Christchurch New Zealand

Registered & physical address used from 05 Jul 2001 to 05 Jul 2001

Address #7: Duns & Partners, Price Waterhouse Centre, Level 16, 119 Armagh Str, Christchurch

Physical & registered address used from 05 Jul 2000 to 05 Jul 2001

Address #8: Duns & Partners, Price Waterhouse Centre, Level 16, 119 Armagh Str, Christchurch

Registered address used from 11 Apr 2000 to 05 Jul 2000

Contact info
64 3 3182868
05 Feb 2019 Phone
glentunnelholidaypark@xtra.co.nz
05 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Langridge, Noel Homebush Road
Glentunnel

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Langridge, Robyn Homebush Road
Glentunnel

New Zealand
Directors

Robyn Langridge - Director

Appointment date: 20 Aug 1997

Address: Homebush Road, Glentunnel, 7638 New Zealand

Address used since 16 Feb 2016


Noel Langridge - Director

Appointment date: 20 Aug 1997

Address: Homebush Road, Glentunnel, 7638 New Zealand

Address used since 16 Feb 2016

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