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Classic Holidays Limited

Type: NZ Limited Company (Ltd)
9429039219183
NZBN
470283
Company Number
Registered
Company Status
Current address
Ground Level, Office 20,
6 Hazeldean Road, Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 26 Oct 2022
Ground Level, Office 45,
6 Hazeldean Road, Addington
Christchurch 8024
New Zealand
Registered & service address used since 05 May 2023

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.

Addresses

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

Contact info
64 3 3775888
21 Mar 2019 Phone
www.classicholidays.co.nz
21 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Beneficium (int) Pty Limited Pivotal Point Level 3, 50 Marine Parade
Southport
4215
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vacation Equity Limited
Shareholder NZBN: 9429039600721
Company Number: 346989
Individual Mcknight, Richard S The Octagon
Dunedin
Entity Vacation Equity Limited
Shareholder NZBN: 9429039600721
Company Number: 346989
Entity Anderson Lloyd Trustee Company (no. 2) Limited
Shareholder NZBN: 9429036033836
Company Number: 1291918
Individual Rix, Martyn Neil The Octagon
Dunedin
Entity Anderson Lloyd Trustee Company (no. 2) Limited
Shareholder NZBN: 9429036033836
Company Number: 1291918
Directors

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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