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National Park Holdings Limited

Type: NZ Limited Company (Ltd)
9429042029939
NZBN
5832987
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
29 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & physical & service address used since 23 Dec 2020

National Park Holdings Limited, a registered company, was started on 20 Oct 2015. 9429042029939 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been supervised by 4 directors: Nigel Alexander Mcfadden - an active director whose contract started on 21 Oct 2015,
John Kenneth William Wilson - an active director whose contract started on 19 Jul 2018,
James Douglas Sjogren Strong - an inactive director whose contract started on 20 Oct 2015 and was terminated on 20 Oct 2017,
John Kenneth William Wilson - an inactive director whose contract started on 20 Oct 2015 and was terminated on 21 Oct 2015.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 29 Wallace Street, Motueka, Motueka, 7120 (types include: registered, physical).
National Park Holdings Limited had been using 91 Neudorf Road, Upper Moutere, Upper Moutere as their physical address until 23 Dec 2020.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
187 Jkw & Lw Wilson Trustee Limited (an entity) located at Nelson, Nelson postcode 7010,
Wilson, John Kenneth (an individual) located at Rd 3, Motueka postcode 7198.

Addresses

Previous address

Address: 91 Neudorf Road, Upper Moutere, Upper Moutere, 7175 New Zealand

Physical & registered address used from 20 Oct 2015 to 23 Dec 2020

Contact info
64 3 5282035
Phone
leeson@abeltasman.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) 187 Jkw & Lw Wilson Trustee Limited
Shareholder NZBN: 9429050696161
Nelson
Nelson
7010
New Zealand
Individual Wilson, John Kenneth Rd 3
Motueka
7198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Duncan Cotterill Nelson Trustee (2017) Limited
Shareholder NZBN: 9429046065469
Company Number: 6259729
Nelson
Nelson
7010
New Zealand
Individual Mcfadden, Nigel Alexander Richmond
Richmond
7020
New Zealand
Individual Strong, James Douglas Sjogren Upper Moutere
Upper Moutere
7175
New Zealand
Director John Kenneth William Wilson Rd 3
Motueka
7198
New Zealand
Individual Wilson, John Kenneth William Rd 3
Motueka
7198
New Zealand
Director James Douglas Sjogren Strong Upper Moutere
Upper Moutere
7175
New Zealand
Individual Wilson, Lynette Rd 3
Motueka
7198
New Zealand
Directors

Nigel Alexander Mcfadden - Director

Appointment date: 21 Oct 2015

Address: Richmond, Richmond, 7020 New Zealand

Address used since 21 Oct 2015


John Kenneth William Wilson - Director

Appointment date: 19 Jul 2018

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 19 Jul 2018


James Douglas Sjogren Strong - Director (Inactive)

Appointment date: 20 Oct 2015

Termination date: 20 Oct 2017

Address: Upper Moutere, Upper Moutere, 7175 New Zealand

Address used since 20 Oct 2015


John Kenneth William Wilson - Director (Inactive)

Appointment date: 20 Oct 2015

Termination date: 21 Oct 2015

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 20 Oct 2015

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