Vacations In Paradise Limited was started on 19 Jan 1984 and issued a number of 9429039981776. This registered LTD company has been managed by 4 directors: Alexander Charles Ashford - an active director whose contract began on 29 Nov 1990,
Cheryl Alexandra Ashford - an active director whose contract began on 29 Nov 1990,
Duncan Alexander Ashford - an active director whose contract began on 18 May 2022,
Peter Joseph Young - an inactive director whose contract began on 29 Nov 1990 and was terminated on 05 Oct 2011.
As stated in our database (updated on 10 Apr 2024), this company filed 1 address: 3 Kips, Rangatira Park, Taupo, 3380 (types include: service, registered).
Up to 20 Jul 1998, Vacations In Paradise Limited had been using C/O A C & C A Ashford, Pukawa Road, Pukawa, Lake Taupo as their registered address.
BizDb found previous aliases used by this company: from 02 Apr 2002 to 15 Dec 2004 they were named Vacations In Paradise Memberships Limited, from 19 Jan 1984 to 02 Apr 2002 they were named Alcas Marketing Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ashford, Alexander Charles (an individual) located at Rangatira Park, Taupo postcode 3330.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ashford, Cheryl Alexandra - located at Rangatira Park, Taupo. Vacations In Paradise Limited has been classified as "Hotel operation" (ANZSIC H440040).
Other active addresses
Address #4: 88 Pukawa Road, Rd 1, Turangi, 3381 New Zealand
Delivery & office address used from 14 Aug 2020
Address #5: 3 Kips Way, Rangatira Park, Taupo, 3330 New Zealand
Postal & delivery address used from 02 Jun 2023
Address #6: 3 Kips, Rangatira Park, Taupo, 3380 New Zealand
Registered address used from 13 Jun 2023
Address #7: 3 Kips, Rangatira Park, Taupo, 3380 New Zealand
Service address used from 03 Jul 2023
Principal place of activity
88 Pukawa Road, Rd 1, Turangi, 3381 New Zealand
Previous addresses
Address #1: C/o A C & C A Ashford, Pukawa Road, Pukawa, Lake Taupo
Registered address used from 20 Jul 1998 to 20 Jul 1998
Address #2: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ashford, Alexander Charles |
Rangatira Park Taupo 3330 New Zealand |
19 Jan 1984 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ashford, Cheryl Alexandra |
Rangatira Park Taupo 3330 New Zealand |
19 Jan 1984 - |
Alexander Charles Ashford - Director
Appointment date: 29 Nov 1990
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 02 Jun 2023
Address: Turangi, 3381 New Zealand
Address used since 03 Mar 2020
Address: Turangi, 3381 New Zealand
Address used since 22 May 2018
Address: Lake Taupo, 3353 New Zealand
Address used since 01 Jun 2016
Cheryl Alexandra Ashford - Director
Appointment date: 29 Nov 1990
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 02 Jun 2023
Address: Turangi, 3381 New Zealand
Address used since 03 Mar 2020
Address: Turangi, 3381 New Zealand
Address used since 22 May 2018
Address: Lake Taupo, 3353 New Zealand
Address used since 01 Jun 2016
Duncan Alexander Ashford - Director
Appointment date: 18 May 2022
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 18 May 2022
Peter Joseph Young - Director (Inactive)
Appointment date: 29 Nov 1990
Termination date: 05 Oct 2011
Address: New Plymouth, 4310 New Zealand
Address used since 29 Nov 1990
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