Classic Holidays Limited, a registered company, was launched on 20 Jul 1990. 9429039219183 is the NZBN it was issued. The company has been managed by 5 directors: Ramy Filo - an active director whose contract began on 30 Jun 2014,
Carole Jean Elizabeth Smith - an active director whose contract began on 30 Jun 2014,
Martyn Neil Rix - an inactive director whose contract began on 13 Jul 1992 and was terminated on 30 Jun 2014,
Marion Magda Rix - an inactive director whose contract began on 05 Dec 2007 and was terminated on 30 Jun 2014,
Graham Ross Wilkinson - an inactive director whose contract began on 13 Jul 1992 and was terminated on 05 Dec 2007.
Last updated on 13 May 2025, the BizDb database contains detailed information about 1 address: Ground Level, Office 45,, 6 Hazeldean Road, Addington, Christchurch, 8024 (types include: registered, service).
Classic Holidays Limited had been using 47 Mandeville Street, Riccarton, Christchurch as their registered address up until 26 Oct 2022.
Past names used by this company, as we established at BizDb, included: from 22 May 1995 to 03 Nov 2015 they were called Monad Pacific Management Limited, from 01 May 1992 to 22 May 1995 they were called Monad Management Limited and from 03 Dec 1990 to 01 May 1992 they were called Resort Marketing Limited.
One entity controls all company shares (exactly 100 shares) - Beneficium (Int) Pty Limited - located at 8024, Pivotal Point Level 3, 50 Marine Parade, Southport.
Previous addresses
Address #1: 47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 09 Aug 2017 to 26 Oct 2022
Address #2: 3 Leslie Hills Drive, Riccartion, Christchurch, 8011 New Zealand
Registered & physical address used from 13 Mar 2012 to 09 Aug 2017
Address #3: Suite 3, 21 Leslie Hills Drive, Christchurch, 8011 New Zealand
Registered & physical address used from 27 Jul 2011 to 13 Mar 2012
Address #4: Level 4, Warren House, 84 Gloucester Street, Christchurch 8013 New Zealand
Registered & physical address used from 21 Apr 2008 to 27 Jul 2011
Address #5: Level 8, 86 Gloucester Street, Christchurch
Registered & physical address used from 04 Apr 2006 to 21 Apr 2008
Address #6: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin
Physical address used from 19 Oct 2001 to 19 Oct 2001
Address #7: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin
Registered address used from 19 Oct 2001 to 04 Apr 2006
Address #8: Level 8 Cardinal House, Cnr Oxford Tce & Gloucester St, Christchurch
Physical address used from 19 Oct 2001 to 04 Apr 2006
Address #9: C/o Coopers And Lybrand,, Forsyth Barr House,, The Octagon,, Dunedin.
Registered address used from 11 Feb 1999 to 19 Oct 2001
Address #10: C/- Coopers & Lybrand, Forsyth Barr House, The Octagon, Dunedin
Physical address used from 11 Feb 1999 to 19 Oct 2001
Address #11: Coopers & Lybrand, 9-11 Bond Street, Dunedin
Registered address used from 05 May 1992 to 11 Feb 1999
Address #12: -
Physical address used from 21 Feb 1992 to 11 Feb 1999
Address #13: Unit C, Taunton Mews, Mclaggen Street, Dunedin
Registered address used from 24 Sep 1991 to 05 May 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Beneficium (int) Pty Limited |
Pivotal Point Level 3, 50 Marine Parade Southport 4215 Australia |
01 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vacation Equity Limited Shareholder NZBN: 9429039600721 Company Number: 346989 |
20 Jul 1990 - 01 Jul 2014 | |
| Individual | Mcknight, Richard S |
The Octagon Dunedin |
20 Jul 1990 - 27 Jun 2010 |
| Entity | Vacation Equity Limited Shareholder NZBN: 9429039600721 Company Number: 346989 |
20 Jul 1990 - 01 Jul 2014 | |
| Entity | Anderson Lloyd Trustee Company (no. 2) Limited Shareholder NZBN: 9429036033836 Company Number: 1291918 |
31 Mar 2004 - 31 Mar 2004 | |
| Individual | Rix, Martyn Neil |
The Octagon Dunedin |
31 Mar 2004 - 27 Jun 2010 |
| Entity | Anderson Lloyd Trustee Company (no. 2) Limited Shareholder NZBN: 9429036033836 Company Number: 1291918 |
31 Mar 2004 - 31 Mar 2004 |
Ramy Filo - Director
Appointment date: 30 Jun 2014
ASIC Name: Beneficium (int) Pty Ltd
Address: Southport, Queensland, 4215 Australia
Address: Burleigh Heads, Queensland, 4220 Australia
Address used since 21 Nov 2019
Address: Varsity Lakes, Queensland, 4227 Australia
Address: Clear Island Waters, Queensland, 4226 Australia
Address used since 30 Jun 2014
Address: Varsity Lakes, Queensland, 4227 Australia
Address: Surfers Paradise, Queensland, 4217 Australia
Address used since 05 Nov 2018
Carole Jean Elizabeth Smith - Director
Appointment date: 30 Jun 2014
ASIC Name: Classic Leisure Pty Ltd
Address: Southport, Queensland, 4215 Australia
Address: 20 Lake Orr Drive, Varsity Lakes, Queensland, 4227 Australia
Address: 20 Lake Orr Drive, Varsity Lakes, Queensland, 4227 Australia
Address: Mermaid Waters, Queensland, 4218 Australia
Address used since 30 Jun 2014
Martyn Neil Rix - Director (Inactive)
Appointment date: 13 Jul 1992
Termination date: 30 Jun 2014
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 22 Mar 2010
Marion Magda Rix - Director (Inactive)
Appointment date: 05 Dec 2007
Termination date: 30 Jun 2014
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 22 Mar 2010
Graham Ross Wilkinson - Director (Inactive)
Appointment date: 13 Jul 1992
Termination date: 05 Dec 2007
Address: Merivale, Christchurch,
Address used since 24 Feb 2006
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