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Top Ten Group New Zealand Limited

Type: Nz Co-operative Company (Coop)

9429038036132
NZBN

867515
Company Number

Registered
Company Status

Current address

6d Pope Street
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 04 Oct 2016

Last updated: 10 Apr 2024

Top Ten Group New Zealand Limited, a registered company, was incorporated on 29 Jul 1997. 9429038036132 is the NZ business identifier it was issued. This company has been managed by 31 directors: Jacqueline Ann Anderson - an active director whose contract started on 29 Jul 2015,
Ian Roger Smith - an active director whose contract started on 26 Jan 2016,
Peter Macdonald - an active director whose contract started on 02 Aug 2016,
Kordula Daniel - an active director whose contract started on 23 Sep 2021,
Nicholas Blake - an active director whose contract started on 14 Sep 2022.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 6D Pope Street, Addington, Christchurch, 8011 (types include: registered, physical).
Top Ten Group New Zealand Limited had been using 13 Tyne Street, Addington, Christchurch as their physical address up until 04 Oct 2016.
A total of 49000 shares are issued to 51 shareholders (48 groups). The first group is comprised of 1000 shares (2.04%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (2.04%). Finally the next share allotment (1000 shares 2.04%) made up of 1 entity.

Addresses

Previous addresses

Address: 13 Tyne Street, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 06 Oct 2015 to 04 Oct 2016

Address: 11a Tyne Street, Tower Junction, Christchurch, 8011 New Zealand

Physical & registered address used from 21 Jun 2011 to 06 Oct 2015

Address: 11a Tyns Street, Tower Junction, Christchurch, 8011 New Zealand

Registered & physical address used from 18 Apr 2011 to 21 Jun 2011

Address: 11a Tyns Street, Christchurch New Zealand

Registered & physical address used from 15 Jul 2009 to 18 Apr 2011

Address: 12 Woodson Place, Wairau Park, Auckland

Registered address used from 11 Apr 2000 to 15 Jul 2009

Address: 12 Woodson Place, Wairau Park, Auckland

Physical address used from 27 Feb 1998 to 27 Feb 1998

Address: 12 Woodson Place, Wairau Park, Auckland

Registered address used from 27 Feb 1998 to 11 Apr 2000

Address: 294 Montreal Street, Christchurch

Physical address used from 27 Feb 1998 to 15 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 49000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company)	Hampshire Holiday Parks Limited Shareholder NZBN: 9429050864874	Swanson Auckland 0614 New Zealand	07 Mar 2024 -
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company)	Hjld Parks Limited Shareholder NZBN: 9429051783983	Geraldine 7930 New Zealand	08 Feb 2024 -
Shares Allocation #3 Number of Shares: 1000
Entity (NZ Limited Company)	Nelson City Holiday Park Limited Shareholder NZBN: 9429035222743	Nelson South Nelson 7010 New Zealand	04 Jul 2016 -
Shares Allocation #4 Number of Shares: 1000
Entity (NZ Limited Company)	Omokoroa Tourist Holdings Limited Shareholder NZBN: 9429038574276	Opotiki 3162 New Zealand	05 Sep 2023 -
Shares Allocation #5 Number of Shares: 1000
Entity (NZ Limited Company)	Clutha Gold Cottages Limited Shareholder NZBN: 9429034389232	Alexandra 9320 New Zealand	23 Jun 2023 -
Shares Allocation #6 Number of Shares: 1000
Entity (NZ Limited Company)	For Us Enterprises Limited Shareholder NZBN: 9429051047030	Rd 6 Tauranga 3176 New Zealand	17 Feb 2023 -
Shares Allocation #7 Number of Shares: 1000
Entity (NZ Limited Company)	Sje Fox Glacier Limited Shareholder NZBN: 9429039950703	Addington Christchurch 8011 New Zealand	03 Sep 2014 -
Shares Allocation #8 Number of Shares: 1000
Entity (NZ Limited Company)	Twin Parks Limited Shareholder NZBN: 9429048691970	Nelson Nelson 7010 New Zealand	06 Oct 2022 -
Entity (NZ Limited Company)	Twin Parks Limited Shareholder NZBN: 9429048691970	Nelson Nelson 7010 New Zealand	24 Nov 2021 -
Shares Allocation #9 Number of Shares: 1000
Entity (NZ Limited Company)	Little Ace Limited Shareholder NZBN: 9429040977843	Aramoho Whanganui Null 4500 New Zealand	30 Apr 2014 -
Shares Allocation #10 Number of Shares: 1000
Entity (NZ Limited Company)	Kauri Coast Holiday Park Limited Shareholder NZBN: 9429030226227	Rd 9 Dargaville 0379 New Zealand	13 Sep 2013 -
Shares Allocation #11 Number of Shares: 1000
Other (Other)	Christchurch City Council T/a Spencer Beach Top 10 Holiday Park	Spencerville Christchurch 8083 New Zealand	14 Feb 2023 -
Shares Allocation #12 Number of Shares: 1000
Entity (NZ Limited Company)	Hot Water Beach Holiday Park Limited Shareholder NZBN: 9429032912760	Parnell Auckland 1052 New Zealand	08 May 2012 -
Shares Allocation #13 Number of Shares: 1000
Entity (NZ Limited Company)	Levin Holiday Park Limited Shareholder NZBN: 9429049123401	Levin 5510 New Zealand	23 Jun 2023 -
Shares Allocation #14 Number of Shares: 1000
Entity (NZ Limited Company)	C & N Blake Limited Shareholder NZBN: 9429042206590	Regent Whangarei 0110 New Zealand	12 Jul 2016 -
Shares Allocation #15 Number of Shares: 1000
Entity (NZ Limited Company)	Rotorua Blue Lake Holiday Park Limited Shareholder NZBN: 9429030150294	Rd 5 Rotorua 3076 New Zealand	25 Jun 2014 -
Shares Allocation #16 Number of Shares: 1000
Entity (NZ Limited Company)	Carters Beach Motel And Holiday Park Limited Shareholder NZBN: 9429040990941	Addington Christchurch 8024 New Zealand	25 Jun 2014 -
Shares Allocation #17 Number of Shares: 1000
Other (Other)	Carrington Holiday Park Jade Lp	Karikari Peninsula 0483 New Zealand	08 Oct 2015 -
Shares Allocation #18 Number of Shares: 1000
Entity (NZ Limited Company)	Greymouth Seaside Holiday Park Limited Shareholder NZBN: 9429037803018	19 Herbert St Greymouth Null New Zealand	04 Oct 2011 -
Shares Allocation #19 Number of Shares: 1000
Entity (NZ Limited Company)	Himatangi Holiday Park (2015) Limited Shareholder NZBN: 9429034935866	Palmerston North Palmerston North 4410 New Zealand	14 Feb 2023 -
Shares Allocation #20 Number of Shares: 1000
Entity (NZ Limited Company)	Sje Shotover Limited Shareholder NZBN: 9429041550113	Addington Christchurch 8011 New Zealand	25 May 2015 -
Shares Allocation #21 Number of Shares: 1000
Entity (NZ Limited Company)	Tawa Limited Shareholder NZBN: 9429047766884	New Plymouth New Plymouth 4310 New Zealand	03 Dec 2019 -
Shares Allocation #22 Number of Shares: 1000
Entity (NZ Limited Company)	Dasmak Holdings Limited Shareholder NZBN: 9429047052222	Papakura Papakura 2110 New Zealand	03 Dec 2019 -
Shares Allocation #23 Number of Shares: 1000
Entity (NZ Limited Company)	E & N Beiboer Limited Shareholder NZBN: 9429048959117	Cromwell Cromwell 9310 New Zealand	18 May 2021 -
Shares Allocation #24 Number of Shares: 1000
Entity (NZ Limited Company)	Vickian Holding Company Limited Shareholder NZBN: 9429032689945	Tauranga Tauranga 3110 New Zealand	29 Mar 2021 -
Shares Allocation #25 Number of Shares: 1000
Entity (NZ Limited Company)	Wanaka Top 10 Holiday Park (2020) Limited Shareholder NZBN: 9429041428979	Wanaka Wanaka 9305 New Zealand	01 Jul 2020 -
Shares Allocation #26 Number of Shares: 1000
Entity (NZ Limited Company)	Bm & Aa Holdings Limited Shareholder NZBN: 9429047297784	Nelson 7010 New Zealand	17 May 2019 -
Shares Allocation #27 Number of Shares: 1000
Entity (NZ Limited Company)	Kingston Holiday Park Limited Shareholder NZBN: 9429041766316	Invercargill Invercargill 9810 New Zealand	02 Apr 2019 -
Shares Allocation #28 Number of Shares: 1000
Entity (NZ Limited Company)	Pinewoods Motor Park Limited Shareholder NZBN: 9429040733630	Red Beach 0932 New Zealand	02 Apr 2019 -
Shares Allocation #29 Number of Shares: 1000
Entity (NZ Limited Company)	Te Anau Top 10 Holiday Park Limited Shareholder NZBN: 9429030628458	481 Moray Place Dunedin 9016 New Zealand	02 Apr 2019 -
Shares Allocation #30 Number of Shares: 1000
Entity (NZ Limited Company)	Martinborough Holiday Park Limited Shareholder NZBN: 9429034844878	Martinborough Martinborough 5711 New Zealand	03 May 2018 -
Shares Allocation #31 Number of Shares: 1000
Entity (NZ Limited Company)	Samfio Investment Limited Shareholder NZBN: 9429049283969	Akaroa 7581 New Zealand	31 Aug 2021 -
Shares Allocation #32 Number of Shares: 1000
Entity (NZ Limited Company)	Oamaru Top 10 Holiday Park Limited Shareholder NZBN: 9429037496852	Chartered Accountants 21 Brownston Street, Wanaka 9305 New Zealand	15 Aug 2007 -
Shares Allocation #33 Number of Shares: 1000
Entity (NZ Limited Company)	Cambridge Holiday Park Limited Shareholder NZBN: 9429046175212	Hamilton Central Hamilton 3204 New Zealand	29 Jan 2018 -
Shares Allocation #34 Number of Shares: 1000
Entity (NZ Limited Company)	Parklife Tourism Limited Shareholder NZBN: 9429045950285	Ross West Coast 7812 New Zealand	18 Dec 2017 -
Shares Allocation #35 Number of Shares: 1000
Entity (NZ Limited Company)	Trans Tasman Holiday Parks Limited Shareholder NZBN: 9429041843741	Rd 2 Turangi 3382 New Zealand	31 Oct 2017 -
Shares Allocation #36 Number of Shares: 1000
Entity (NZ Limited Company)	Beachside Holiday Park Limited Shareholder NZBN: 9429035935612	86 Victoria Street Wellington 6011 New Zealand	31 Oct 2017 -
Shares Allocation #37 Number of Shares: 1000
Entity (NZ Limited Company)	Shelly Beach Holiday Park Limited Shareholder NZBN: 9429046298430	Cambridge Cambridge 3434 New Zealand	31 Oct 2017 -
Shares Allocation #38 Number of Shares: 1000
Other (Other)	Top 10 Holiday Park (new Plymouth) Limited	62 Gill Street New Plymouth 4310 New Zealand	08 Jun 2005 -
Shares Allocation #39 Number of Shares: 1000
Individual	Yi, Eun Tae	2 Orere Point Road Papakura 1010 New Zealand	23 Jan 2019 -
Shares Allocation #40 Number of Shares: 1000
Entity (NZ Limited Company)	Holiday Parks Limited Shareholder NZBN: 9429036152377	Whangarei Hastings 4175 New Zealand	10 Sep 2010 -
Shares Allocation #41 Number of Shares: 1000
Entity (NZ Limited Company)	Wellington Holiday Park Limited Shareholder NZBN: 9429037233853	Hutt Central Lower Hutt 5010 New Zealand	29 Jul 1997 -
Shares Allocation #42 Number of Shares: 1000
Individual	Collister, Gordon	Waimataitai Timaru 7910 New Zealand	29 Jul 1997 -
Individual	Collister, Alison	Waimataitai Timaru 7910 New Zealand	29 Jul 1997 -
Shares Allocation #43 Number of Shares: 1000
Entity (NZ Limited Company)	Ohakune Top 10 Limited Shareholder NZBN: 9429042049814	Addington Christchurch 8024 New Zealand	22 Feb 2016 -
Shares Allocation #44 Number of Shares: 1000
Entity (NZ Limited Company)	Mountain View Holiday Park Limited Shareholder NZBN: 9429039461438	Christchurch 8011 New Zealand	24 Jun 2011 -
Shares Allocation #45 Number of Shares: 1000
Entity (NZ Limited Company)	Coromandel Holiday Park Limited Shareholder NZBN: 9429037630065	Hamilton Central Hamilton 3204 New Zealand	08 May 2012 -
Shares Allocation #46 Number of Shares: 1000
Entity (NZ Limited Company)	Ajc Investment Holdings Limited Shareholder NZBN: 9429042105114	Dunedin Central Dunedin 9016 New Zealand	06 Sep 2021 -
Shares Allocation #47 Number of Shares: 1000
Entity (NZ Limited Company)	Gisborne Holdings Limited Shareholder NZBN: 9429038728464	Kaiti Gisborne 4010 New Zealand	09 Dec 2016 -
Shares Allocation #48 Number of Shares: 1000
Individual	Singh, Chood	Ngaruamahia Waikato New Zealand	08 Jun 2005 -
Individual	Singh, Amro	Ngaruamahia Waikato New Zealand	08 Jun 2005 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Nolan Investment Holdings Limited Shareholder NZBN: 9429038740367 Company Number: 617789		17 Oct 2011 - 07 Mar 2024
Entity	Meadow Park Holiday Park Limited Shareholder NZBN: 9429039979377 Company Number: 232085	4 Leslie Hills Drive Riccarton, Christchurch	08 Jun 2005 - 24 Nov 2021
Entity	Tasman Tourism New Zealand Limited Shareholder NZBN: 9429048199988 Company Number: 7905336		14 Oct 2020 - 10 Mar 2022
Entity	Shelly Beach Holiday Park Limited Shareholder NZBN: 9429046298430 Company Number: 6389837		30 Oct 2017 - 31 Oct 2017
Entity	Coromandel Timber Company Limited Shareholder NZBN: 9429040113418 Company Number: 188270	413 Pollen Street Thames	11 May 2006 - 13 Oct 2017
Individual	Parris, Ashley Leonard	Fairlie Fairlie 7925 New Zealand	08 May 2012 - 30 Apr 2014
Individual	Clarke, Brent	R D 1 Takaka New Zealand	08 Jun 2005 - 19 Oct 2011
Individual	Levien, Stephanie	Greymouth New Zealand	08 Jun 2005 - 04 Oct 2011
Entity	Pleasant Lodge Holiday Park Limited Shareholder NZBN: 9429038600654 Company Number: 649892		08 Jun 2005 - 14 Aug 2006
Individual	Horrell, Kathryn Ann	Geraldine Geraldine 7930 New Zealand	18 Jul 2017 - 08 Feb 2024
Individual	Horrell, Brian Desmond	Geraldine Geraldine 7930 New Zealand	18 Jul 2017 - 08 Feb 2024
Individual	Nolan, Lynne	Kaikoura New Zealand	08 Jun 2005 - 17 Oct 2011
Entity	Whangarei Holiday Park & Cabins Limited Shareholder NZBN: 9429037487676 Company Number: 978475		17 Oct 2011 - 12 Jul 2016
Entity	Perky Dam Limited Shareholder NZBN: 9429033023076 Company Number: 2060151		24 Apr 2008 - 04 Jul 2016
Entity	J.w. & C.h. Isbister Limited Shareholder NZBN: 9429039801098 Company Number: 285354		29 Jul 1997 - 15 Jun 2015
Entity	Kroll Developments Limited Shareholder NZBN: 9429042027324 Company Number: 5831849	Foxton Beach Foxton 4815 New Zealand	04 Jul 2016 - 25 May 2023
Entity	Beachside Holiday Park Limited Shareholder NZBN: 9429035935612 Company Number: 1331086		30 Oct 2017 - 31 Oct 2017
Entity	Bl & Dm Clarke Limited Shareholder NZBN: 9429036621439 Company Number: 1189277	Motueka 7120 New Zealand	19 Oct 2011 - 06 Oct 2022
Entity	Rotorua Top 10 Holiday Park Limited Shareholder NZBN: 9429037191153 Company Number: 1050744	60 Durham Street Tauranga 3110 New Zealand	24 Jun 2011 - 10 Mar 2022
Entity	Vickian Limited Shareholder NZBN: 9429032348408 Company Number: 2218868		18 Dec 2017 - 14 Oct 2020
Entity	Ir & Va Smith Limited Shareholder NZBN: 9429038376641 Company Number: 710020		31 May 2007 - 14 Oct 2020
Other	S J E Holdings Limited	Motueka	08 Jun 2005 - 17 May 2019
Entity	Hoggie Holdings Limited Shareholder NZBN: 9429042249757 Company Number: 5919392	Timaru Timaru 7910 New Zealand	04 Jul 2016 - 19 Sep 2018
Entity	Kerikeri Accommodation Park Limited Shareholder NZBN: 9429033901978 Company Number: 1859412		21 Nov 2007 - 03 Jul 2012
Entity	Getaway Te Anau Limited Shareholder NZBN: 9429037413712 Company Number: 1006035		18 Oct 2011 - 04 Mar 2019
Entity	Top Ten Group New Zealand Limited Shareholder NZBN: 9429038036132 Company Number: 867515		03 Jul 2012 - 03 Aug 2012
Individual	Borcovsky, Helen Louise	Richmond Nelson New Zealand	31 May 2007 - 28 Apr 2016
Individual	Wallis, Richard	Cromwell New Zealand	08 Jun 2005 - 02 Nov 2011
Individual	Clarke, Del	R D 1 Takaka New Zealand	08 Jun 2005 - 19 Oct 2011
Individual	Lloyd, Linda Ann	Whangerei New Zealand	13 Jun 2006 - 17 Oct 2011
Individual	Molloy, Lorraine	Franz Josef New Zealand	08 Jun 2005 - 13 Jun 2011
Other	Napier Tourism Facilities Limited		08 Jun 2005 - 19 Jul 2006
Individual	Sterling, Le	Church Road Matakohe	08 Jun 2005 - 07 Aug 2008
Individual	Mcchlery, Ken	Te Anau	08 Jun 2005 - 13 Sep 2007
Individual	Albertyn, Hannelie	Rotorua	08 Jun 2005 - 31 May 2007
Individual	Albertyn, Ernest	Rotorua	08 Jun 2005 - 31 May 2007
Individual	Borcovsky, Nita	Richmond Nelson	29 Jul 1997 - 08 Jun 2005
Entity	Jiali Holding Limited Shareholder NZBN: 9429042540069 Company Number: 6094832		11 Dec 2017 - 07 Apr 2020
Entity	Chilarn Investments Limited Shareholder NZBN: 9429032699210 Company Number: 2141294		03 Dec 2019 - 29 Mar 2021
Entity	L&m Santarosa Investment Limited Shareholder NZBN: 9429031584487 Company Number: 2452240	Mayfield Blenheim 7201 New Zealand	08 Aug 2014 - 11 Nov 2020
Entity	Ohope Beach Holiday Park (1991) Limited Shareholder NZBN: 9429040358383 Company Number: 139319	52 Commerce Street Whakatane 3120 New Zealand	29 Jul 1997 - 03 Dec 2019
Entity	Waitomo Holiday Park & Motels Limited Shareholder NZBN: 9429038034909 Company Number: 868242	Cnr Ward & Anglesea Streets Hamilton 3204 New Zealand	29 Jul 1997 - 03 Dec 2019
Entity	A. & B. Gill Limited Shareholder NZBN: 9429037587987 Company Number: 959594		02 Nov 2007 - 23 Nov 2015
Entity	Papamoa Beach Holiday Resort Limited Shareholder NZBN: 9429040111377 Company Number: 188589		29 Jul 1997 - 15 Jun 2015
Entity	Threeway Holidays (dunedin) Limited Shareholder NZBN: 9429039524324 Company Number: 369417	Dunedin Central Dunedin 9016 New Zealand	29 Jul 1997 - 11 Dec 2017
Entity	Trans Tasman Holiday Parks Limited Shareholder NZBN: 9429041843741 Company Number: 5738047		30 Oct 2017 - 31 Oct 2017
Entity	Queenstown Holiday Park Limited Shareholder NZBN: 9429036856145 Company Number: 1146788		31 Jan 2012 - 15 Jun 2015
Entity	Picton Top 10 Holiday Park Limited Shareholder NZBN: 9429039261694 Company Number: 455893		29 Jul 1997 - 08 Jun 2005
Entity	Chilarn Investments Limited Shareholder NZBN: 9429032699210 Company Number: 2141294		07 Aug 2008 - 08 Aug 2014
Individual	Borcovsky, Gary Peter	Richmond Nelson New Zealand	31 May 2007 - 28 Apr 2016
Entity	Lendex Limited Shareholder NZBN: 9429033792125 Company Number: 1879048		30 Apr 2014 - 23 Nov 2015
Entity	Whatuwhiwhi Holiday Park Limited Shareholder NZBN: 9429039975850 Company Number: 233297		08 Jun 2005 - 08 Oct 2015
Entity	West Coast Snowflake Limited Shareholder NZBN: 9429034572030 Company Number: 1686939		13 Jun 2011 - 04 Oct 2011
Entity	Blue Lake Holiday Park Limited Shareholder NZBN: 9429038907562 Company Number: 568413		11 May 2006 - 25 Jun 2014
Individual	Van Schalkwyk, Martie	Upper Aramoho Wanganui New Zealand	08 Jun 2005 - 30 Apr 2014
Entity	T & K Investments Limited Shareholder NZBN: 9429033359250 Company Number: 1948591		15 Aug 2007 - 30 Apr 2014
Entity	Ninety Mile Beach Holiday Park Limited Shareholder NZBN: 9429035446279 Company Number: 1503462		04 Jun 2010 - 10 Sep 2010
Individual	Spijkerbosch, Em	Queenstown New Zealand	08 Jun 2005 - 31 Jan 2012
Individual	Russell, Richard George	Sockburn Christchurch New Zealand	02 Nov 2007 - 18 Oct 2011
Individual	Mcchlery, Gordana	Te Anau 9600 New Zealand	04 Oct 2007 - 18 Oct 2011
Individual	Molloy, Frank Richard	Franz Josef New Zealand	08 Jun 2005 - 13 Jun 2011
Entity	Central Home Maintenance Limited Shareholder NZBN: 9429037098216 Company Number: 1095474		31 May 2007 - 21 Nov 2007
Entity	Omarama Holiday Park Limited Shareholder NZBN: 9429039548351 Company Number: 362676		08 Jun 2005 - 15 Aug 2007
Entity	Blue Lake Holiday Park Limited Shareholder NZBN: 9429038907562 Company Number: 568413		29 Jul 1997 - 08 Jun 2005
Entity	Aranga Holiday Park Limited Shareholder NZBN: 9429039540225 Company Number: 365338		29 Jul 1997 - 02 Nov 2007
Individual	Woods, Catherine	Cromwell New Zealand	08 Jun 2005 - 02 Nov 2011
Entity	Meadow Park Holiday Park Limited Shareholder NZBN: 9429039979377 Company Number: 232085	4 Leslie Hills Drive Riccarton, Christchurch	08 Jun 2005 - 24 Nov 2021
Entity	Getaway Te Anau Limited Shareholder NZBN: 9429037413712 Company Number: 1006035		18 Oct 2011 - 04 Mar 2019
Entity	Chilarn Investments Limited Shareholder NZBN: 9429032699210 Company Number: 2141294	Christchurch Central Christchurch 8011 New Zealand	03 Dec 2019 - 29 Mar 2021
Entity	Beachside Holiday Park Limited Shareholder NZBN: 9429035935612 Company Number: 1331086		30 Oct 2017 - 31 Oct 2017
Other	Napier City Council		14 Aug 2006 - 30 Apr 2014
Entity	Central Home Maintenance Limited Shareholder NZBN: 9429037098216 Company Number: 1095474		31 May 2007 - 21 Nov 2007
Entity	Blue Lake Holiday Park Limited Shareholder NZBN: 9429038907562 Company Number: 568413		29 Jul 1997 - 08 Jun 2005
Entity	Aranga Holiday Park Limited Shareholder NZBN: 9429039540225 Company Number: 365338		29 Jul 1997 - 02 Nov 2007
Individual	Evans, Elke Lydia	Akaroa	19 Jul 2006 - 10 Sep 2007
Entity	Bl & Dm Clarke Limited Shareholder NZBN: 9429036621439 Company Number: 1189277	Motueka 7120 New Zealand	19 Oct 2011 - 06 Oct 2022
Entity	Picton Top 10 (2018) Limited Shareholder NZBN: 9429047118881 Company Number: 7115013	Blenheim Blenheim 7201 New Zealand	05 Aug 2020 - 06 Oct 2022
Entity	A. & B. Gill Limited Shareholder NZBN: 9429037587987 Company Number: 959594		02 Nov 2007 - 23 Nov 2015
Entity	Chilarn Investments Limited Shareholder NZBN: 9429032699210 Company Number: 2141294		07 Aug 2008 - 08 Aug 2014
Entity	Perky Dam Limited Shareholder NZBN: 9429033023076 Company Number: 2060151		24 Apr 2008 - 04 Jul 2016
Entity	M & S West Coast Limited Shareholder NZBN: 9429031040570 Company Number: 3446572		04 Oct 2011 - 27 May 2022
Entity	Blue Lake Holiday Park Limited Shareholder NZBN: 9429038907562 Company Number: 568413		11 May 2006 - 25 Jun 2014
Individual	Searle, John	Cromwell New Zealand	08 Jun 2005 - 02 Nov 2011
Individual	Todd, Diane	R D 6 Invercargill New Zealand	19 Jul 2006 - 01 Oct 2021
Entity	Trans Tasman Investments Limited Shareholder NZBN: 9429041843673 Company Number: 5737950	Russell Russell 0202 New Zealand	23 Nov 2015 - 30 Nov 2021
Individual	Todd, Philip	R D 6 Invercargill New Zealand	19 Jul 2006 - 01 Oct 2021
Entity	Ajc Investment Holdings Limited Shareholder NZBN: 9429042105114 Company Number: 5862549	106 George Street Dunedin 9016 New Zealand	22 Feb 2016 - 18 May 2021
Entity	Top Ten Group New Zealand Limited Shareholder NZBN: 9429038036132 Company Number: 867515		03 Jul 2012 - 03 Aug 2012
Entity	Rotorua Top 10 Holiday Park Limited Shareholder NZBN: 9429037191153 Company Number: 1050744	Gate Pa Tauranga 3112 New Zealand	24 Jun 2011 - 10 Mar 2022
Entity	Tasman Tourism New Zealand Limited Shareholder NZBN: 9429048199988 Company Number: 7905336	Auckland 1010 New Zealand	14 Oct 2020 - 10 Mar 2022
Entity	Whangarei Holiday Park & Cabins Limited Shareholder NZBN: 9429037487676 Company Number: 978475		17 Oct 2011 - 12 Jul 2016
Individual	Mcchlery, Heather	Te Anau	08 Jun 2005 - 13 Sep 2007
Individual	Sterling, Kj	Church Road Matakohe	08 Jun 2005 - 07 Aug 2008
Individual	Sosich, David	Russell	08 Jun 2005 - 02 Nov 2007
Individual	Levien, Matthew	Greymouth New Zealand	08 Jun 2005 - 04 Oct 2011
Other	Gururajia Trading Trust		11 May 2006 - 04 Oct 2007
Entity	Pleasant Lodge Holiday Park Limited Shareholder NZBN: 9429038600654 Company Number: 649892		08 Jun 2005 - 14 Aug 2006
Individual	Evans, Neville Peter	Akaroa	19 Jul 2006 - 10 Sep 2007
Entity	Akaroa Holiday Park Limited Shareholder NZBN: 9429033315263 Company Number: 1955512	Broomfield Christchurch 8042 New Zealand	18 Oct 2011 - 26 Nov 2021
Entity	J.w. & C.h. Isbister Limited Shareholder NZBN: 9429039801098 Company Number: 285354		29 Jul 1997 - 15 Jun 2015
Individual	Lloyd, Kevin Phillip	Whangarei New Zealand	13 Jun 2006 - 17 Oct 2011
Entity	Omarama Holiday Park Limited Shareholder NZBN: 9429039548351 Company Number: 362676		08 Jun 2005 - 15 Aug 2007
Individual	Sosich, Helen	Russell	08 Jun 2005 - 02 Nov 2007
Other	Hastings District Council		29 Jul 1997 - 10 Sep 2010
Entity	L&m Santarosa Investment Limited Shareholder NZBN: 9429031584487 Company Number: 2452240	Mayfield Blenheim 7201 New Zealand	08 Aug 2014 - 11 Nov 2020
Other	Lake Taupo Holiday Resort Limited		08 Jun 2005 - 30 Oct 2017
Individual	Black, Roger	Blenheim	29 Jul 1997 - 08 Jun 2005
Individual	Black, Raelene	Blenheim	29 Jul 1997 - 08 Jun 2005
Individual	Spijkerbosch, Ah	Queenstown New Zealand	08 Jun 2005 - 31 Jan 2012
Individual	Browning, Wally	Auckland	08 Jun 2005 - 08 Jun 2005
Entity	Ohope Beach Holiday Park (1991) Limited Shareholder NZBN: 9429040358383 Company Number: 139319	43 Kakahoroa Drive Whakatane 3120 New Zealand	29 Jul 1997 - 03 Dec 2019
Entity	Ir & Va Smith Limited Shareholder NZBN: 9429038376641 Company Number: 710020		31 May 2007 - 14 Oct 2020
Entity	Picton Top 10 Holiday Park Limited Shareholder NZBN: 9429039261694 Company Number: 455893		29 Jul 1997 - 08 Jun 2005
Other	Kahu Trustees Ltd As Trustee For The Kahu Trust		11 May 2006 - 25 May 2015
Individual	Mcchlery, Bryan Kenneth	Te Anau 9600 New Zealand	04 Oct 2007 - 18 Oct 2011
Individual	Brice, Warwick Oliver	Blenheim	08 Jun 2005 - 24 Apr 2008
Entity	Vickian Limited Shareholder NZBN: 9429032348408 Company Number: 2218868	Tauranga Tauranga 3110 New Zealand	18 Dec 2017 - 14 Oct 2020
Entity	Cromwell Holiday Park Limited Shareholder NZBN: 9429035070764 Company Number: 1578931	Wanaka 9305 New Zealand	02 Nov 2011 - 01 Jul 2020
Entity	Jiali Holding Limited Shareholder NZBN: 9429042540069 Company Number: 6094832	Flat Bush Auckland 2019 New Zealand	11 Dec 2017 - 07 Apr 2020
Entity	Hoggie Holdings Limited Shareholder NZBN: 9429042249757 Company Number: 5919392	Timaru Timaru 7910 New Zealand	04 Jul 2016 - 19 Sep 2018
Other	Auckland Council	Civic Building, 1 Greys Avenue Auckland 1010 New Zealand	04 Oct 2011 - 03 Aug 2018
Entity	Papamoa Beach Holiday Resort Limited Shareholder NZBN: 9429040111377 Company Number: 188589		29 Jul 1997 - 15 Jun 2015
Entity	T & K Investments Limited Shareholder NZBN: 9429033359250 Company Number: 1948591		15 Aug 2007 - 30 Apr 2014
Individual	Parris, Anita Claire	Fairlie Fairlie 7925 New Zealand	08 May 2012 - 30 Apr 2014
Individual	Searle, Kay	Cromwell New Zealand	08 Jun 2005 - 02 Nov 2011
Other	Rodney District Council		04 May 2010 - 04 Oct 2011
Individual	Browning, Shirley	Auckland	08 Jun 2005 - 08 Jun 2005
Other	Picton Top 10 Holiday Park Limited	52 Scott Street Blenheim 7201 New Zealand	08 Jun 2005 - 05 Aug 2020
Individual	Kroll, Uwe	Ohakune New Zealand	08 Jun 2005 - 22 Feb 2016
Entity	West Coast Snowflake Limited Shareholder NZBN: 9429034572030 Company Number: 1686939		13 Jun 2011 - 04 Oct 2011
Entity	Akaroa Holiday Park Limited Shareholder NZBN: 9429033315263 Company Number: 1955512	Lincoln 7608 New Zealand	18 Oct 2011 - 26 Nov 2021
Entity	Picton Top 10 (2018) Limited Shareholder NZBN: 9429047118881 Company Number: 7115013		05 Aug 2020 - 06 Oct 2022
Entity	Ajc Investment Holdings Limited Shareholder NZBN: 9429042105114 Company Number: 5862549	106 George Street Dunedin 9016 New Zealand	22 Feb 2016 - 18 May 2021
Entity	Cromwell Holiday Park Limited Shareholder NZBN: 9429035070764 Company Number: 1578931	21 Brownston Street Wanaka 9305 New Zealand	02 Nov 2011 - 01 Jul 2020
Entity	M & S West Coast Limited Shareholder NZBN: 9429031040570 Company Number: 3446572		04 Oct 2011 - 27 May 2022
Entity	Trans Tasman Investments Limited Shareholder NZBN: 9429041843673 Company Number: 5737950	Russell Russell 0202 New Zealand	23 Nov 2015 - 30 Nov 2021
Individual	Ross, Nigel Keith	Mt Wellington Auckland 1060 New Zealand	27 May 2022 - 17 Feb 2023
Individual	Van Schalkwyk, Andre	Upper Aramoho Wanganui New Zealand	08 Jun 2005 - 30 Apr 2014
Individual	Adams, Carol	Rotorua New Zealand	08 Jun 2005 - 24 Jun 2011
Individual	Adams, David	Rotorua New Zealand	08 Jun 2005 - 24 Jun 2011
Individual	Iles, Heather	R D 9 Dargaville New Zealand	08 Jun 2005 - 13 Sep 2013
Entity	Ninety Mile Beach Holiday Park Limited Shareholder NZBN: 9429035446279 Company Number: 1503462		04 Jun 2010 - 10 Sep 2010
Individual	Hasselmann, Maria	Fitzroy New Plymouth	29 Jul 1997 - 08 Jun 2005
Individual	Snell, Trevor	Whangamata	29 Jul 1997 - 14 Aug 2006
Entity	Lendex Limited Shareholder NZBN: 9429033792125 Company Number: 1879048		30 Apr 2014 - 23 Nov 2015
Individual	Kroll, Kordula	Ohakune New Zealand	08 Jun 2005 - 22 Feb 2016
Other	Null - Gururajia Trading Trust		11 May 2006 - 04 Oct 2007
Other	Null - Napier Tourism Facilities Limited		08 Jun 2005 - 19 Jul 2006
Other	Null - P & P Trading Trust		11 May 2006 - 13 Jun 2006
Other	Null - The Park Ltd		08 Jun 2005 - 04 May 2010
Other	Null - Hastings District Council		29 Jul 1997 - 10 Sep 2010
Other	Null - Rodney District Council		04 May 2010 - 04 Oct 2011
Other	Null - Napier City Council		14 Aug 2006 - 30 Apr 2014
Other	Null - Carters Beach Park Ltd		08 Jun 2005 - 25 Jun 2014
Other	Null - Kahu Trustees Ltd As Trustee For The Kahu Trust		11 May 2006 - 25 May 2015
Other	Null - Gisborne District Council		30 Apr 2014 - 09 Dec 2016
Entity	Waitomo Holiday Park & Motels Limited Shareholder NZBN: 9429038034909 Company Number: 868242	Cnr Ward & Anglesea Streets Hamilton 3204 New Zealand	29 Jul 1997 - 03 Dec 2019
Individual	Hasselmann, Holger	Fitzroy New Plymouth	29 Jul 1997 - 08 Jun 2005
Individual	Borcovsky, Paul	Richmond Nelson	29 Jul 1997 - 08 Jun 2005
Other	P & P Trading Trust		11 May 2006 - 13 Jun 2006
Other	The Park Ltd		08 Jun 2005 - 04 May 2010
Individual	Iles, Thomas	R D 9 Dargaville New Zealand	08 Jun 2005 - 13 Sep 2013
Other	Carters Beach Park Ltd		08 Jun 2005 - 25 Jun 2014
Entity	Whatuwhiwhi Holiday Park Limited Shareholder NZBN: 9429039975850 Company Number: 233297		08 Jun 2005 - 08 Oct 2015
Entity	Kerikeri Accommodation Park Limited Shareholder NZBN: 9429033901978 Company Number: 1859412		21 Nov 2007 - 03 Jul 2012
Entity	Queenstown Holiday Park Limited Shareholder NZBN: 9429036856145 Company Number: 1146788		31 Jan 2012 - 15 Jun 2015
Entity	Coromandel Timber Company Limited Shareholder NZBN: 9429040113418 Company Number: 188270		11 May 2006 - 13 Oct 2017
Entity	Trans Tasman Holiday Parks Limited Shareholder NZBN: 9429041843741 Company Number: 5738047		30 Oct 2017 - 31 Oct 2017
Entity	Threeway Holidays (dunedin) Limited Shareholder NZBN: 9429039524324 Company Number: 369417	Dunedin Central Dunedin 9016 New Zealand	29 Jul 1997 - 11 Dec 2017
Individual	Nolan, Gerald	Kaikoura New Zealand	08 Jun 2005 - 17 Oct 2011
Individual	Lusty, Stephanie	R D 5 Papakura 2585 New Zealand	29 Jul 1997 - 26 Oct 2018
Individual	Brice, Lynette	Blenheim	08 Jun 2005 - 24 Apr 2008
Other	Gisborne District Council		30 Apr 2014 - 09 Dec 2016
Entity	Shelly Beach Holiday Park Limited Shareholder NZBN: 9429046298430 Company Number: 6389837		30 Oct 2017 - 31 Oct 2017
Individual	Russell, Kay	Sockburn Christchurch New Zealand	02 Nov 2007 - 18 Oct 2011

Directors

Jacqueline Ann Anderson - Director

Appointment date: 29 Jul 2015

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 22 May 2020

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 29 Jul 2015

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 20 Feb 2019

Ian Roger Smith - Director

Appointment date: 26 Jan 2016

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 26 Jan 2016

Peter Macdonald - Director

Appointment date: 02 Aug 2016

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 02 Aug 2016

Kordula Daniel - Director

Appointment date: 23 Sep 2021

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 23 Sep 2021

Nicholas Blake - Director

Appointment date: 14 Sep 2022

Address: Regent, Whangarei, 0112 New Zealand

Address used since 14 Sep 2022

Susan Jane Stile - Director (Inactive)

Appointment date: 09 Sep 2020

Termination date: 13 Sep 2022

Address: Ross, Ross, 7812 New Zealand

Address used since 09 Sep 2020

Daniel Tilton - Director (Inactive)

Appointment date: 10 Sep 2020

Termination date: 29 Oct 2021

ASIC Name: Uholiday Pty Ltd

Address: Nsw, Australia

Address: Casuarina, New South Wales, 2487 Australia

Address used since 10 Sep 2020

Christina Ann Alfeld - Director (Inactive)

Appointment date: 23 Aug 2017

Termination date: 09 Sep 2020

Address: Carters Beach, Westport, 7825 New Zealand

Address used since 23 Aug 2017

Kordula Daniel - Director (Inactive)

Appointment date: 23 Aug 2017

Termination date: 09 Sep 2020

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 22 May 2020

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 23 Aug 2017

Stephen Gregory Edwards - Director (Inactive)

Appointment date: 29 Jul 2014

Termination date: 17 Aug 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 20 Jun 2016

Peter Antony Blackwell - Director (Inactive)

Appointment date: 10 Jul 2013

Termination date: 16 Aug 2016

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 20 Jun 2016

Lloyd Geoffrey Lusty - Director (Inactive)

Appointment date: 16 Aug 2010

Termination date: 22 Feb 2016

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 16 Aug 2010

Dean Michael Justin Anderson - Director (Inactive)

Appointment date: 16 Aug 2010

Termination date: 28 Jul 2015

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 16 Aug 2010

Gerald Anthony Nolan - Director (Inactive)

Appointment date: 11 Jul 2011

Termination date: 29 Jul 2014

Address: Rd 1, Kaikoura, 7371 New Zealand

Address used since 11 Jul 2011

Duncan Charles Field - Director (Inactive)

Appointment date: 11 Jul 2011

Termination date: 10 Jul 2013

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 11 Jul 2011

Murray Roderic Compton - Director (Inactive)

Appointment date: 20 Jul 2007

Termination date: 11 Jul 2011

Address: Christchurch, 8053 New Zealand

Address used since 20 Jul 2007

Philip Alan Todd - Director (Inactive)

Appointment date: 03 Jul 2008

Termination date: 11 Jul 2011

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 04 Jun 2010

Bruce Neville Tobeck - Director (Inactive)

Appointment date: 17 Jun 2004

Termination date: 16 Aug 2010

Address: Rd 7, Otorohanga, 3977 New Zealand

Address used since 04 Jun 2010

Gordon Douglas Collister - Director (Inactive)

Appointment date: 18 Jun 2010

Termination date: 16 Aug 2010

Address: Waimataitai, Timaru, 7910 New Zealand

Address used since 18 Jun 2010

David Aflallo - Director (Inactive)

Appointment date: 16 Jul 2006

Termination date: 17 Jun 2010

Address: Storkey Street, Napier,

Address used since 16 Jul 2006

Richard Scott Peate - Director (Inactive)

Appointment date: 26 Jun 2000

Termination date: 03 Jul 2008

Address: Harewood, Christchurch,

Address used since 17 May 2002

John Keith Searle - Director (Inactive)

Appointment date: 17 Jun 2004

Termination date: 03 Jul 2008

Address: Cromwell,

Address used since 17 Jun 2004

Jack Timmer - Director (Inactive)

Appointment date: 17 Jun 2004

Termination date: 16 Jul 2006

Address: Rotorua,

Address used since 17 Jun 2004

Lloyd Geoffrey Lusty - Director (Inactive)

Appointment date: 26 Jun 2000

Termination date: 17 Jun 2004

Address: Taupo,

Address used since 17 May 2002

Roger John Kett - Director (Inactive)

Appointment date: 17 May 2002

Termination date: 17 Jun 2004

Address: Picton,

Address used since 17 May 2002

Gerald Nolan - Director (Inactive)

Appointment date: 22 Jun 1998

Termination date: 17 May 2002

Address: Kaikoura,

Address used since 22 Jun 1998

Rachel Alexander - Director (Inactive)

Appointment date: 30 Jul 1997

Termination date: 26 Jun 2000

Address: 37 Andover Street, Merivale, Christchurch,

Address used since 30 Jul 1997

Vincent James Unverrich - Director (Inactive)

Appointment date: 24 Jun 1999

Termination date: 26 Jun 2000

Address: Windsor Avenue, Hastings,

Address used since 24 Jun 1999

Gordon Douglas Collister - Director (Inactive)

Appointment date: 29 Jul 1997

Termination date: 24 Jun 1999

Address: Timaru,

Address used since 29 Jul 1997

Royston Harry Kett - Director (Inactive)

Appointment date: 29 Jul 1997

Termination date: 22 Jun 1998

Address: Picton,

Address used since 29 Jul 1997

John David Roger Campbell - Director (Inactive)

Appointment date: 30 Jul 1997

Termination date: 04 May 1998

Address: Pakuranga,

Address used since 30 Jul 1997

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