Twizel Holiday Park (2016) Limited was launched on 16 Aug 2016 and issued an NZ business number of 9429042502364. This registered LTD company has been managed by 3 directors: Janelle Margaret Shaw - an active director whose contract started on 16 Aug 2016,
Robert William Cootes - an inactive director whose contract started on 05 Jul 2017 and was terminated on 23 Apr 2022,
David Roland Shaw - an inactive director whose contract started on 16 Aug 2016 and was terminated on 05 Jul 2017.
According to BizDb's database (updated on 07 Apr 2024), the company registered 2 addresses: 122 Mackenzie Drive, Dunedin Central, Twizel, 7901 (registered address),
122 Mackenzie Drive, Dunedin Central, Twizel, 7901 (physical address),
122 Mackenzie Drive, Dunedin Central, Twizel, 7901 (service address),
122 Mackenzie Drive, Twizel, Twizel, 7901 (office address) among others.
Until 11 Jul 2022, Twizel Holiday Park (2016) Limited had been using 26 Bath Street, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Shaw, Janelle Margaret (a director) located at Twizel, Twizel postcode 7901.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Cootes, Robert William - located at Twizel, Twizel. Twizel Holiday Park (2016) Limited is classified as "Caravan park and camping ground" (ANZSIC H440015).
Previous addresses
Address #1: 26 Bath Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 30 May 2022 to 11 Jul 2022
Address #2: 16 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 28 Jun 2018 to 30 May 2022
Address #3: 122 Mackenzie Drive, Twizel, 7901 New Zealand
Physical address used from 14 Jul 2017 to 28 Jun 2018
Address #4: 122 Mackenzie Drive, Twizel, 7901 New Zealand
Registered address used from 13 Jul 2017 to 28 Jun 2018
Address #5: 122 Mackenzie Drive, Twizel, Twizel, 7901 New Zealand
Physical address used from 13 Jul 2017 to 14 Jul 2017
Address #6: 74 Perth Street, South Hill, Oamaru, 9400 New Zealand
Physical & registered address used from 16 Aug 2016 to 13 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Shaw, Janelle Margaret |
Twizel Twizel 7901 New Zealand |
16 Aug 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Cootes, Robert William |
Twizel Twizel 7901 New Zealand |
16 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, David Roland |
Temuka Temuka 7920 New Zealand |
16 Aug 2016 - 07 Apr 2017 |
Director | David Roland Shaw |
Temuka Temuka 7920 New Zealand |
16 Aug 2016 - 07 Apr 2017 |
Janelle Margaret Shaw - Director
Appointment date: 16 Aug 2016
Address: Twizel, Twizel, 7901 New Zealand
Address used since 21 Apr 2017
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 16 Aug 2016
Robert William Cootes - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 23 Apr 2022
Address: Twizel, Twizel, 7901 New Zealand
Address used since 05 Jul 2017
David Roland Shaw - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 05 Jul 2017
Address: Temuka, Temuka, 7920 New Zealand
Address used since 16 Aug 2016
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