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Temuka Holiday Park Development Limited

Type: NZ Limited Company (Ltd)
9429041300817
NZBN
5332281
Company Number
Registered
Company Status
Current address
26 Canon Street
Timaru
Timaru 7910
New Zealand
Service & physical address used since 18 Jul 2014
26 Canon Street
Timaru
Timaru 7910
New Zealand
Registered address used since 21 Jul 2014

Temuka Holiday Park Development Limited, a registered company, was launched on 30 Jun 2014. 9429041300817 is the NZBN it was issued. The company has been managed by 10 directors: Lawrence Michael Sullivan - an active director whose contract started on 30 Jun 2014,
Gary James Duncan - an active director whose contract started on 30 Jun 2014,
Allan Francis Jones - an active director whose contract started on 30 Jun 2014,
Gibson Grant Campbell - an active director whose contract started on 30 Jun 2014,
Christopher James Jones - an active director whose contract started on 30 Jun 2014.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 26 Canon Street, Timaru, Timaru, 7910 (types include: registered, physical).
Temuka Holiday Park Development Limited had been using 62 Hally Terrace, Temuka, Temuka as their registered address up until 21 Jul 2014.
A total of 90 shares are allocated to 9 shareholders (9 groups). The first group is comprised of 10 shares (11.11 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (11.11 per cent). Lastly there is the 3rd share allotment (10 shares 11.11 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 62 Hally Terrace, Temuka, Temuka, 7920 New Zealand

Registered address used from 30 Jun 2014 to 21 Jul 2014

Address #2: 62 Hally Terrace, Temuka, Temuka, 7920 New Zealand

Physical address used from 30 Jun 2014 to 18 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Jones, Christopher James Maori Hill
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Jones, Allan Francis Temuka
Temuka
7920
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Campbell, Gibson Grant Rd 25
Temuka
7985
New Zealand
Shares Allocation #4 Number of Shares: 10
Director O'reilly, Patrick Anthony Temuka
Temuka
7920
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Joyce, Regan Douglas Temuka
Temuka
7920
New Zealand
Shares Allocation #6 Number of Shares: 10
Director Johnson, Karl Robert Temuka
Temuka
7920
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Aitken, Garry Donald Temuka
Temuka
7920
New Zealand
Shares Allocation #8 Number of Shares: 10
Director Sullivan, Lawrence Michael Temuka
Temuka
7920
New Zealand
Shares Allocation #9 Number of Shares: 10
Director Duncan, Gary James Temuka
Temuka
7920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Douglas Raymond Joyce Temuka
Temuka
7920
New Zealand
Individual Joyce, Douglas Raymond Temuka
Temuka
7920
New Zealand
Directors

Lawrence Michael Sullivan - Director

Appointment date: 30 Jun 2014

Address: Temuka, Temuka, 7920 New Zealand

Address used since 30 Jun 2014


Gary James Duncan - Director

Appointment date: 30 Jun 2014

Address: Temuka, Temuka, 7920 New Zealand

Address used since 30 Jun 2014


Allan Francis Jones - Director

Appointment date: 30 Jun 2014

Address: Temuka, Temuka, 7920 New Zealand

Address used since 30 Jun 2014


Gibson Grant Campbell - Director

Appointment date: 30 Jun 2014

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 30 Jun 2014


Christopher James Jones - Director

Appointment date: 30 Jun 2014

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 30 Jun 2014


Karl Robert Johnson - Director

Appointment date: 30 Jun 2014

Address: Temuka, Temuka, 7920 New Zealand

Address used since 30 Jun 2014


Patrick Anthony O'reilly - Director

Appointment date: 30 Jun 2014

Address: Temuka, Temuka, 7920 New Zealand

Address used since 30 Jun 2014


Garry Donald Aitken - Director

Appointment date: 30 Jun 2014

Address: Temuka, Temuka, 7920 New Zealand

Address used since 30 Jun 2014


Regan Douglas Joyce - Director

Appointment date: 01 Aug 2014

Address: Temuka, Temuka, 7920 New Zealand

Address used since 11 Jul 2016


Douglas Raymond Joyce - Director (Inactive)

Appointment date: 30 Jun 2014

Termination date: 01 Aug 2014

Address: Temuka, Temuka, 7920 New Zealand

Address used since 30 Jun 2014