Leith Valley Holiday Park and Motels Limited, a registered company, was started on 01 Dec 2015. 9429042088837 is the business number it was issued. "Caravan park and camping ground" (ANZSIC H440015) is how the company has been classified. The company has been managed by 2 directors: John Andrew Aubrey - an active director whose contract started on 01 Dec 2015,
Beryl Marie Aubrey - an active director whose contract started on 01 Dec 2015.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Leith Valley Holiday Park and Motels Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin as their physical address up until 06 Dec 2018.
Old names used by this company, as we identified at BizDb, included: from 24 Nov 2015 to 06 Jul 2016 they were named Leith Valley Touring Park Limited.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 499 shares (49.9 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 499 shares (49.9 per cent). Finally there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 15 Nov 2016 to 06 Dec 2018
Address: 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 01 Dec 2015 to 15 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Bco Trustees (2012) Limited Shareholder NZBN: 9429030637283 |
Oamaru Oamaru 9400 New Zealand |
01 Dec 2015 - |
Director | Aubrey, John Andrew |
Woodhaugh Dunedin 9010 New Zealand |
01 Dec 2015 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Bco Trustees (2012) Limited Shareholder NZBN: 9429030637283 |
Oamaru Oamaru 9400 New Zealand |
01 Dec 2015 - |
Director | Aubrey, Beryl Marie |
Woodhaugh Dunedin 9010 New Zealand |
01 Dec 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Aubrey, John Andrew |
Woodhaugh Dunedin 9010 New Zealand |
01 Dec 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Aubrey, Beryl Marie |
Woodhaugh Dunedin 9010 New Zealand |
01 Dec 2015 - |
John Andrew Aubrey - Director
Appointment date: 01 Dec 2015
Address: Woodhaugh, Dunedin, 9010 New Zealand
Address used since 29 Nov 2016
Beryl Marie Aubrey - Director
Appointment date: 01 Dec 2015
Address: Woodhaugh, Dunedin, 9010 New Zealand
Address used since 29 Nov 2016
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