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General information

Maketu Beach Holiday Park Limited

Type: NZ Limited Company (Ltd)
9429031120708
New Zealand Business Number
3370571
Company Number
Registered
Company Status
H440015 - Caravan Park And Camping Ground
Industry classification codes with description

Maketu Beach Holiday Park Limited (issued an NZBN of 9429031120708) was started on 26 Apr 2011. 4 addresses are currently in use by the company: 1 Ngaroma Lane, Paengaroa, 3189 (type: registered, service). 882A Cameron Road, Tauranga South, Tauranga had been their physical address, up until 03 Dec 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Beech, Shane William (a director) located at Rd 9, Te Puke postcode 3189. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Beech, Raewyn Ngaire (an individual) - located at Rd 9, Te Puke. "Caravan park and camping ground" (ANZSIC H440015) is the category the Australian Bureau of Statistics issued to Maketu Beach Holiday Park Limited. The Businesscheck information was updated on 18 Mar 2024.

Current address Type Used since
882a Cameron Road, Tauranga South, Tauranga, 3112 Registered & physical & service 03 Dec 2020
1 Ngaroma Lane, Paengaroa, 3189 Registered & service 23 Feb 2024
Last updated:
Directors
Name and Address Role Period
Shane William Beech
Rd 9, Te Puke, 3189
Address used since 26 Apr 2011
Director 26 Apr 2011 - current
Addresses
Previous address Type Period
882a Cameron Road, Tauranga South, Tauranga, 3112 Physical & registered 03 Dec 2019 - 03 Dec 2020
20 Park Street, Tauranga, 3110 Registered 20 Nov 2015 - 03 Dec 2019
20 Park Street, Tauranga, 3110 Registered 21 Nov 2013 - 20 Nov 2015
20 Park Street, Tauranga, 3110 Physical 21 Nov 2013 - 03 Dec 2019
1450 Cameron Road, Greerton, Tauranga, 3112 Registered & physical 26 Nov 2012 - 21 Nov 2013
58 Wharf Street, Tauranga, Tauranga, 3110 Registered & physical 26 Apr 2011 - 26 Nov 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Beech, Shane William
Director 		Rd 9
Te Puke
3189 		26 Apr 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Beech, Raewyn Ngaire
Individual 		Rd 9
Te Puke
3189 		26 Apr 2011 - current
Location
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