General information

Pauanui Glade Holiday Park (2022) Limited

Type: NZ Limited Company (Ltd)
9429030395886
New Zealand Business Number
4189998
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
25 Willoughby Street, Paeroa, 3640 Physical & registered 04 Jan 2013 - 24 Mar 2022
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
11 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Leonard, Jeffrey Richard
Individual
Rd 1
Ngatea
3597
04 Jan 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Leonard, Anne Louise
Individual
Rd 2
Ngatea
3597
01 Feb 2022 - current
Shares Allocation #3 Number of Shares: 1198
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

Historic shareholders

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
Location
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