Shelly Beach Holiday Park Limited, a registered company, was incorporated on 22 Aug 2017. 9429046298430 is the New Zealand Business Number it was issued. "Caravan park and camping ground" (ANZSIC H440015) is how the company was classified. The company has been run by 4 directors: Susan Ann Mcfarlane - an active director whose contract began on 22 Aug 2017,
Stuart Douglas Mcfarlane - an active director whose contract began on 22 Aug 2017,
Aaron Stuart Mcfarlane - an active director whose contract began on 22 Aug 2017,
Brad Douglas Mcfarlane - an active director whose contract began on 22 Aug 2017.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 68 Queen Street, Cambridge, Cambridge, 3434 (category: physical, registered).
A total of 400 shares are allotted to 4 shareholders (4 groups). The first group includes 80 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 80 shares (20%). Finally the next share allocation (120 shares 30%) made up of 1 entity.
Basic Financial info
Total number of Shares: 400
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Mcfarlane, Aaron Stuart |
Dinsdale Hamilton 3204 New Zealand |
22 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Mcfarlane, Brad Douglas |
Dinsdale Hamilton 3204 New Zealand |
22 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 120 | |||
| Director | Mcfarlane, Stuart Douglas |
Dinsdale Hamilton 3204 New Zealand |
22 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 120 | |||
| Director | Mcfarlane, Susan Ann |
Dinsdale Hamilton 3204 New Zealand |
22 Aug 2017 - |
Susan Ann Mcfarlane - Director
Appointment date: 22 Aug 2017
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 22 Aug 2017
Stuart Douglas Mcfarlane - Director
Appointment date: 22 Aug 2017
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 22 Aug 2017
Aaron Stuart Mcfarlane - Director
Appointment date: 22 Aug 2017
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 22 Aug 2017
Brad Douglas Mcfarlane - Director
Appointment date: 22 Aug 2017
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 22 Aug 2017
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