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Leith Valley Holiday Park And Motels Limited

Type: NZ Limited Company (Ltd)
9429042088837
NZBN
5855068
Company Number
Registered
Company Status
H440015
Industry classification code
Caravan Park And Camping Ground
Industry classification description
Current address
Level 13, Otago House
481 Moray Place
Dunedin Central, Dunedin 9016
New Zealand
Physical & registered & service address used since 06 Dec 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Bco Trustees (2012) Limited
Shareholder NZBN: 9429030637283
Oamaru
Oamaru
9400
New Zealand
Director Aubrey, John Andrew Woodhaugh
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Bco Trustees (2012) Limited
Shareholder NZBN: 9429030637283
Oamaru
Oamaru
9400
New Zealand
Director Aubrey, Beryl Marie Woodhaugh
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Aubrey, John Andrew Woodhaugh
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Aubrey, Beryl Marie Woodhaugh
Dunedin
9010
New Zealand
Directors

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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