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Levin Holidaymakers Limited

Type: NZ Limited Company (Ltd)
9429038621185
NZBN
644555
Company Number
Registered
Company Status
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 29 May 2020

Levin Holidaymakers Limited, a registered company, was launched on 31 Mar 1995. 9429038621185 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Pamela Jean Hardy - an active director whose contract began on 14 Apr 2008,
Rachel Virginia Marshall - an inactive director whose contract began on 31 Mar 1995 and was terminated on 31 Oct 2013,
Ian Francis Nightingale - an inactive director whose contract began on 31 Mar 1995 and was terminated on 14 Apr 2008,
Maree Susan Searles - an inactive director whose contract began on 31 Mar 1995 and was terminated on 10 May 2004.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, physical).
Levin Holidaymakers Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their physical address until 29 May 2020.
A total of 97500 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 65000 shares (66.67 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 32500 shares (33.33 per cent).

Addresses

Previous addresses

Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 21 Nov 2018 to 29 May 2020

Address: 29 Queen Street, Levin, 5510 New Zealand

Physical address used from 21 May 2012 to 21 Nov 2018

Address: 655 Queen Street, Levin, 5510 New Zealand

Registered address used from 21 May 2012 to 21 Nov 2018

Address: Hamid & Mchutchon Ltd, Chartered Accountants, 655 Queen Street, Levin New Zealand

Registered address used from 08 Mar 2004 to 21 May 2012

Address: 19b Levin Mall, Levi

Registered address used from 12 Jul 1997 to 08 Mar 2004

Address: 19b Levin Mall, Levin New Zealand

Physical address used from 31 Mar 1995 to 21 May 2012

Financial Data

Basic Financial info

Total number of Shares: 97500

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65000
Individual Tribe, Neville Highbury
Palmerston North
4412
New Zealand
Individual Hardy, Pamela Jean Levin
Shares Allocation #2 Number of Shares: 32500
Individual Hardy, Pamela Jean Levin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Searles, Maree Susan Levin
Individual Nightingale, Ian Francis Levin
Individual Marshall, Rachel Virginia Levin

New Zealand
Directors

Pamela Jean Hardy - Director

Appointment date: 14 Apr 2008

Address: Levin, 5510 New Zealand

Address used since 18 May 2011


Rachel Virginia Marshall - Director (Inactive)

Appointment date: 31 Mar 1995

Termination date: 31 Oct 2013

Address: Levin, 5510 New Zealand

Address used since 19 May 2004


Ian Francis Nightingale - Director (Inactive)

Appointment date: 31 Mar 1995

Termination date: 14 Apr 2008

Address: Levin,

Address used since 31 Mar 1995


Maree Susan Searles - Director (Inactive)

Appointment date: 31 Mar 1995

Termination date: 10 May 2004

Address: Levin,

Address used since 31 Mar 1995

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