Pauanui Glade Holiday Park (2022) Limited (New Zealand Business Number 9429030395886) was started on 04 Jan 2013. 2 addresses are in use by the company: 103 Puhunga Island Road South, Rd 1, Ngatea, 3597 (type: registered, physical). 25 Willoughby Street, Paeroa had been their physical address, up to 24 Mar 2022. Pauanui Glade Holiday Park (2022) Limited used more names, namely: Pauanui Glade Holiday Park Limited from 19 Dec 2012 to 16 Mar 2022. 1200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.08 per cent of shares), namely:
Leonard, Jeffrey Richard (an individual) located at Rd 1, Ngatea postcode 3597. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Leonard, Anne Louise (an individual) - located at Rd 2, Ngatea. The third group of shareholders, share allocation (1198 shares, 99.83%) belongs to 2 entities, namely:
Leonard, Anne Louise, located at Rd 2, Ngatea (an individual),
Leonard, Jeffrey Richard, located at Rd 1, Ngatea (an individual). Our information was last updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
103 Puhunga Island Road South, Rd 1, Ngatea, 3597 | Registered & physical & service | 24 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Jeffrey Richard Leonard
Rd 1, Ngatea, 3597
Address used since 04 Jan 2013 |
Director | 04 Jan 2013 - current |
Anne Louise Leonard
Rd 1, Ngatea, 3597
Address used since 03 Apr 2022 |
Director | 03 Apr 2022 - current |
Meryll Frances Williams
Blockhouse Bay, Auckland, 0600
Address used since 04 Jan 2013 |
Director | 04 Jan 2013 - 21 Feb 2022 |
Maurice Earle Leonard
Pauanui, 3540
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - 08 Aug 2017 |
Previous address | Type | Period |
---|---|---|
25 Willoughby Street, Paeroa, 3640 | Physical & registered | 04 Jan 2013 - 24 Mar 2022 |
Shareholder Name | Address | Period |
---|---|---|
Leonard, Jeffrey Richard Individual |
Rd 1 Ngatea 3597 |
04 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Leonard, Anne Louise Individual |
Rd 2 Ngatea 3597 |
01 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Leonard, Anne Louise Individual |
Rd 2 Ngatea 3597 |
01 Feb 2022 - current |
Leonard, Jeffrey Richard Individual |
Rd 1 Ngatea 3597 |
04 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Meryll Frances Individual |
Blockhouse Bay Auckland 0600 |
04 Jan 2013 - 01 Feb 2022 |
Williams, Meryll Frances Individual |
Blockhouse Bay Auckland 0600 |
04 Jan 2013 - 01 Feb 2022 |
Williams, Ross Daniel Individual |
Blockhouse Bay Auckland 0600 |
21 Feb 2022 - 03 Apr 2022 |
Williams, Meryll Frances Individual |
Blockhouse Bay Auckland 0600 |
01 Feb 2022 - 03 Apr 2022 |
Leonard, Brenda Jessie Individual |
Pauanui 3540 |
18 Mar 2013 - 23 Aug 2016 |
Leonard, Maurice Earl Individual |
Pauanui 3540 |
18 Mar 2013 - 07 Aug 2017 |
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