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Port Waikato Holiday Park Limited

Type: NZ Limited Company (Ltd)
9429043341870
NZBN
6115427
Company Number
Registered
Company Status
H440015
Industry classification code
Caravan Park And Camping Ground
Industry classification description
Current address
115b Maunsell Road
Rd 5
Tuakau 2695
New Zealand
Service & physical address used since 26 Jan 2018
83b Ingram Road
Rd 3
Bombay 2579
New Zealand
Registered address used since 20 Nov 2019

Port Waikato Holiday Park Limited, a registered company, was started on 30 Sep 2016. 9429043341870 is the NZ business number it was issued. "Caravan park and camping ground" (business classification H440015) is how the company is categorised. This company has been managed by 2 directors: Muriel Rereokeroa Shaw - an active director whose contract started on 30 Sep 2016,
Maramatanga Ruby Davis - an active director whose contract started on 30 Sep 2016.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 83B Ingram Road, Rd 3, Bombay, 2579 (category: registered, physical).
Port Waikato Holiday Park Limited had been using 5 Park Avenue, Tuakau, Tuakau as their physical address up until 26 Jan 2018.
All company shares (100 shares exactly) are under control of a single group consisting of 6 entities, namely:
Marshall, Matekino (an individual) located at Papakura, Papakura postcode 2110,
Thompson, Richard Tiki O Te Rangi (an individual) located at Rd 5, Tuakau postcode 2695,
Ellis, Rosalie Kanina Rohe (an individual) located at Tuakau, Tuakau postcode 2121.

Addresses

Previous addresses

Address #1: 5 Park Avenue, Tuakau, Tuakau, 2121 New Zealand

Physical address used from 30 Sep 2016 to 26 Jan 2018

Address #2: 115b Maunsell Road, Rd 5, Tuakau, 2695 New Zealand

Registered address used from 30 Sep 2016 to 20 Nov 2019

Contact info
64 210 657952
31 Oct 2018 Phone
blanchard@xtra.co.nz
31 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Marshall, Matekino Papakura
Papakura
2110
New Zealand
Individual Thompson, Richard Tiki O Te Rangi Rd 5
Tuakau
2695
New Zealand
Individual Ellis, Rosalie Kanina Rohe Tuakau
Tuakau
2121
New Zealand
Director Shaw, Muriel Rereokeroa Rd3
Te Kohanga
2693
New Zealand
Individual Shaw, Sandie Christinia Te Papu Manurewa
Auckland
2102
New Zealand
Director Davis, Maramatanga Ruby Port Waikato
Tuakau
2695
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Mathew Rd 3
Tuakau
2693
New Zealand
Directors

Muriel Rereokeroa Shaw - Director

Appointment date: 30 Sep 2016

Address: Rd3, Te Kohanga, 2693 New Zealand

Address used since 30 Sep 2016


Maramatanga Ruby Davis - Director

Appointment date: 30 Sep 2016

Address: Port Waikato, Tuakau, 2695 New Zealand

Address used since 30 Sep 2016

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