Meadow Park Holiday Park Limited, a registered company, was registered on 08 Mar 1984. 9429039979377 is the number it was issued. This company has been managed by 10 directors: Stephen Ian Gamble - an active director whose contract started on 30 Jul 2004,
Tammara Francine Lisa-Jane Lowdell - an active director whose contract started on 31 Jan 2017,
Grant Rae - an inactive director whose contract started on 30 Jul 2004 and was terminated on 29 Nov 2017,
Lindsay William Mcleod - an inactive director whose contract started on 30 Jul 2004 and was terminated on 30 Jun 2017,
Simon George Mortlock - an inactive director whose contract started on 31 Jan 2017 and was terminated on 30 Jun 2017.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (category: registered, service).
Meadow Park Holiday Park Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their physical address up until 07 Jun 2022.
A single entity owns all company shares (exactly 100000 shares) - Gamble Property Trust Limited - located at 8014, Merivale, Christchurch.
Previous addresses
Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch New Zealand
Physical & registered address used from 23 May 2006 to 07 Jun 2022
Address #2: Rae Hardie And Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch
Registered & physical address used from 23 May 2006 to 23 May 2006
Address #3: C/o Shanahan Winder Tomlin & Co, 130 Riccarton Road, Christchurch
Registered address used from 03 Feb 1995 to 23 May 2006
Address #4: 4 Leslie Hills Drive, Christchurch
Physical address used from 19 Feb 1992 to 23 May 2006
Address #5: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 24 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Gamble Property Trust Limited Shareholder NZBN: 9429037691837 |
Merivale Christchurch 8014 New Zealand |
05 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simon, Mortlock |
Governers Bay Christchurch New Zealand |
08 Mar 1984 - 05 Jul 2017 |
| Entity | Chp Trustee Limited Shareholder NZBN: 9429046133007 Company Number: 6284259 |
05 Jul 2017 - 05 Mar 2018 | |
| Director | Lowdell, Tammara Francine Lisa-jane |
Northwood Christchurch 8051 New Zealand |
05 Jul 2017 - 29 Nov 2022 |
| Director | Lowdell, Tammara Francine Lisa-jane |
Papanui Christchurch 8052 New Zealand |
05 Jul 2017 - 29 Nov 2022 |
| Director | Lowdell, Tammara Francine Lisa-jane |
Northwood Christchurch 8051 New Zealand |
05 Jul 2017 - 29 Nov 2022 |
| Director | Gamble, Stephen Ian |
Northwood Christchurch 8051 New Zealand |
05 Jul 2017 - 29 Nov 2022 |
| Director | Gamble, Stephen Ian |
Papanui Christchurch 8052 New Zealand |
05 Jul 2017 - 29 Nov 2022 |
| Director | Gamble, Stephen Ian |
Northwood Christchurch 8051 New Zealand |
05 Jul 2017 - 29 Nov 2022 |
| Individual | Mortlock, Simon |
Governers Bay Christchurch New Zealand |
08 Mar 1984 - 05 Jul 2017 |
| Entity | Chp Trustee Limited Shareholder NZBN: 9429046133007 Company Number: 6284259 |
Riccarton Christchurch 8440 New Zealand |
05 Jul 2017 - 05 Mar 2018 |
| Individual | Rae, Grant |
Harewood Christchurch 8051 New Zealand |
08 Mar 1984 - 05 Jul 2017 |
| Individual | Gamble, Daphne Jean |
Christchurch New Zealand |
08 Mar 1984 - 19 Jul 2013 |
| Individual | Gamble, Ian William |
Christchurch New Zealand |
08 Mar 1984 - 19 Jul 2013 |
Stephen Ian Gamble - Director
Appointment date: 30 Jul 2004
Address: Northwood, Christchurch, 8052 New Zealand
Address used since 25 Jan 2022
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 16 May 2006
Tammara Francine Lisa-jane Lowdell - Director
Appointment date: 31 Jan 2017
Address: Northwood, Christchurch, 8052 New Zealand
Address used since 25 Jan 2022
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 31 Jan 2017
Grant Rae - Director (Inactive)
Appointment date: 30 Jul 2004
Termination date: 29 Nov 2017
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 30 Jan 2012
Lindsay William Mcleod - Director (Inactive)
Appointment date: 30 Jul 2004
Termination date: 30 Jun 2017
Address: Bradford, Dunedin, 9011 New Zealand
Address used since 10 Jun 2016
Simon George Mortlock - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 30 Jun 2017
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 31 Jan 2017
Daphne Jean Gamble - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 31 Jan 2017
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 10 Jun 2016
Ian William Gamble - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 31 Jan 2017
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 10 Jun 2016
Jacqueline Ann Anderson - Director (Inactive)
Appointment date: 30 Jul 2004
Termination date: 31 Jan 2017
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 16 May 2006
Dean Michael Justin Anderson - Director (Inactive)
Appointment date: 30 Jul 2004
Termination date: 31 Jan 2017
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 16 May 2006
Amy Juliet Adams - Director (Inactive)
Appointment date: 30 Jul 2004
Termination date: 18 Jun 2008
Address: Aylesbury R D 1, Canterbury,
Address used since 30 Jul 2004
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