7 Day Weekend Limited
Type: NZ Limited Company (Ltd)7 Day Weekend Limited (issued an NZ business number of 9429031225007) was registered on 08 Feb 2011. 3 addresses are currently in use by the company: 75 Devon Street East, New Plymouth, New Plymouth, 4310 (type: service, physical). 19 Newton Street, Fitzroy, New Plymouth had been their service address, up until 15 Aug 2023. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 480 shares (48% of shares), namely:
Cole, Amy Louise (an individual) located at Ferndale, New Plymouth postcode 4310,
Laird, Russel Charles (a director) located at Ferndale, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Lamb, Kristy Yvonne (an individual) - located at Okato, Okato. Next there is the third group of shareholders, share allotment (20 shares, 2%) belongs to 1 entity, namely:
Laird, Russel Charles, located at Ferndale, New Plymouth (a director). "Club - hospitality" (ANZSIC H453010) is the classification the ABS issued to 7 Day Weekend Limited. Our data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 03 Mar 2017 |
| 22 Record Street, Fitzroy, New Plymouth, 4312 | Service & physical | 14 Feb 2020 |
| 75 Devon Street East, New Plymouth, New Plymouth, 4310 | Service | 15 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Russel Charles Laird
Ferndale, New Plymouth, 4310
Address used since 16 Feb 2018
New Plymouth, New Plymouth, 4310
Address used since 08 Feb 2011 |
Director | 08 Feb 2011 - current |
|
Kristy Yvonne Lamb
Okato, Okato, 4335
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Mark James Louis
Fitzroy, New Plymouth, 4312
Address used since 02 Mar 2023
Fitzroy, New Plymouth, 4312
Address used since 06 Feb 2020
Glen Avon, New Plymouth, 4312
Address used since 16 Feb 2018
Fitzroy, New Plymouth, 4312
Address used since 08 Feb 2011 |
Director | 08 Feb 2011 - 31 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 19 Newton Street, Fitzroy, New Plymouth, 4312 | Service | 10 Mar 2023 - 15 Aug 2023 |
| 11 Handley Place, Glen Avon, New Plymouth, 4312 | Physical | 26 Feb 2018 - 14 Feb 2020 |
| 26 Fourth Avenue, Tauranga, Tauranga, 3110 | Registered | 09 Mar 2015 - 03 Mar 2017 |
| 26 Fourth Avenue, Tauranga, Tauranga, 3110 | Registered | 09 Mar 2012 - 09 Mar 2015 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 21 Mar 2011 - 09 Mar 2012 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 08 Feb 2011 - 21 Mar 2011 |
| 22 Record Street, Fitzroy, New Plymouth, 4312 | Physical | 08 Feb 2011 - 26 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Amy Louise Individual |
Ferndale New Plymouth 4310 |
31 Jul 2023 - current |
|
Laird, Russel Charles Director |
Ferndale New Plymouth 4310 |
08 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Kristy Yvonne Individual |
Okato Okato 4335 |
31 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laird, Russel Charles Director |
Ferndale New Plymouth 4310 |
08 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alldridge, Helen Maree Individual |
Fitzroy New Plymouth 4312 |
16 Feb 2018 - 31 Jul 2023 |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
Waihi Waihi 3610 |
04 Apr 2011 - 31 Jul 2023 |
|
Allridge, Helen Maree Individual |
Fitzroy New Plymouth 4312 |
04 Apr 2011 - 16 Feb 2018 |
|
Louis, Mark James Individual |
Fitzroy New Plymouth 4312 |
08 Feb 2011 - 31 Jul 2023 |
|
Alldridge, Helen Maree Individual |
Fitzroy New Plymouth 4312 |
16 Feb 2018 - 31 Jul 2023 |
|
Alldridge, Helen Maree Individual |
Fitzroy New Plymouth 4312 |
16 Feb 2018 - 31 Jul 2023 |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
Waihi Waihi 3610 |
04 Apr 2011 - 31 Jul 2023 |
|
Laird, Amy Louise Individual |
Ferndale New Plymouth 4310 |
13 Feb 2014 - 31 Jul 2023 |
|
Allridge, Helen Maree Individual |
Fitzroy New Plymouth 4312 |
04 Apr 2011 - 16 Feb 2018 |
|
Park, Sophie Avril Individual |
New Plymouth New Plymouth 4310 |
06 Dec 2012 - 29 Nov 2013 |
|
Allridge, Helen Maree Individual |
Fitzroy New Plymouth 4312 |
04 Apr 2011 - 16 Feb 2018 |
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