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Twizel Holiday Park (2016) Limited

Type: NZ Limited Company (Ltd)
9429042502364
NZBN
6077970
Company Number
Registered
Company Status
H440015
Industry classification code
Caravan Park And Camping Ground
Industry classification description
Current address
122 Mackenzie Drive
Twizel
Twizel 7901
New Zealand
Office address used since 03 Jul 2022
122 Mackenzie Drive
Dunedin Central
Twizel 7901
New Zealand
Registered & physical & service address used since 11 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Shaw, Janelle Margaret Twizel
Twizel
7901
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cootes, Robert William Twizel
Twizel
7901
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, David Roland Temuka
Temuka
7920
New Zealand
Director David Roland Shaw Temuka
Temuka
7920
New Zealand
Directors

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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