Thornton Beach Holiday Park (2015) Limited, a registered company, was launched on 06 Mar 2015. 9429041629338 is the business number it was issued. "Caravan park and camping ground" (ANZSIC H440015) is how the company has been classified. This company has been run by 3 directors: Roger Aubin Dallas - an active director whose contract began on 06 Mar 2015,
Louise Margaret'e Dallas - an active director whose contract began on 06 Mar 2015,
Glenn Rodney Wood - an inactive director whose contract began on 06 Mar 2015 and was terminated on 09 Nov 2021.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 163 Thornton Beach Road, Rd 4, Whakatane, 3194 (types include: postal, delivery).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 98 shares (98 per cent).
Principal place of activity
163 Thornton Beach Road, Rd 4, Whakatane, 3194 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Dallas, Roger Aubin |
Rd 4 Hamilton 3284 New Zealand |
06 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Dallas, Louise Margaret'e |
Rd 4 Whakatane 3194 New Zealand |
06 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Glenn Rodney |
Rd 4 Whakatane 3194 New Zealand |
06 Mar 2015 - 14 Nov 2021 |
Roger Aubin Dallas - Director
Appointment date: 06 Mar 2015
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 06 Mar 2015
Louise Margaret'e Dallas - Director
Appointment date: 06 Mar 2015
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 01 Apr 2016
Glenn Rodney Wood - Director (Inactive)
Appointment date: 06 Mar 2015
Termination date: 09 Nov 2021
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 01 Apr 2016
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