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Waipatiki Beach Holiday Park (2017) Limited

Type: NZ Limited Company (Ltd)
9429045986659
NZBN
6247927
Company Number
Registered
Company Status
H440015
Industry classification code
Caravan Park And Camping Ground
Industry classification description
Current address
119 Queen Street East
Hastings 4122
New Zealand
Physical address used since 07 Jan 2019
100 Karamu Road North
Hastings 4122
New Zealand
Registered & service address used since 29 Apr 2024

Waipatiki Beach Holiday Park (2017) Limited was started on 02 Mar 2017 and issued a business number of 9429045986659. The registered LTD company has been supervised by 2 directors: George Shane Ashforth - an active director whose contract began on 02 Mar 2017,
Fay Carol Ashforth - an active director whose contract began on 02 Mar 2017.
As stated in our information (last updated on 27 Apr 2024), the company uses 2 addresses: 100 Karamu Road North, Hastings, 4122 (registered address),
100 Karamu Road North, Hastings, 4122 (service address),
119 Queen Street East, Hastings, 4122 (physical address).
Up until 29 Apr 2024, Waipatiki Beach Holiday Park (2017) Limited had been using 119 Queen Street East, Hastings as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ashforth, George Shane (a director) located at Napier postcode 4181.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ashforth, Fay Carol - located at Napier. Waipatiki Beach Holiday Park (2017) Limited was categorised as "Caravan park and camping ground" (business classification H440015).

Addresses

Previous addresses

Address #1: 119 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 07 Jan 2019 to 29 Apr 2024

Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 12 Oct 2017 to 07 Jan 2019

Address #3: 18 Napier Road, Havelock North, 4130 New Zealand

Registered & physical address used from 02 Mar 2017 to 12 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ashforth, George Shane Napier
4181
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ashforth, Fay Carol Napier
4181
New Zealand
Directors

George Shane Ashforth - Director

Appointment date: 02 Mar 2017

Address: Napier, 4181 New Zealand

Address used since 01 Aug 2018

Address: Rd 1, Napier, 4181 New Zealand

Address used since 02 Mar 2017


Fay Carol Ashforth - Director

Appointment date: 02 Mar 2017

Address: Napier, 4181 New Zealand

Address used since 01 Aug 2018

Address: Rd 1, Napier, 4181 New Zealand

Address used since 02 Mar 2017

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