General information
Kuaotunu Camp Ground (2008) Limited
Type: NZ Limited Company (Ltd)9429032952735
New Zealand Business Number
2083505
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440015 - Caravan Park And Camping Ground
Industry classification codes with description
Kuaotunu Camp Ground (2008) Limited (NZBN 9429032952735) was registered on 13 Feb 2008. 8 addresess are currently in use by the company: 3 Ashington Grove, Huntington, Hamilton, 3210 (type: postal, physical). 33 Bluff Road, Rd 2, Whitianga had been their physical address, until 08 Mar 2021. 90 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 1 share (1.11 per cent of shares), namely:
Mills, Donna Elizabeth (an individual) located at Thames, Thames postcode 3500. When considering the second group, a total of 1 shareholder holds 1.11 per cent of all shares (1 share); it includes
Merrington, Donald Charles (an individual) - located at Mount Eden, Auckland. Next there is the third group of shareholders, share allocation (2 shares, 2.22%) belongs to 1 entity, namely:
Raupi, Brian William, located at Matamata, Matamata (an individual). "Caravan park and camping ground" (ANZSIC H440015) is the classification the ABS issued Kuaotunu Camp Ground (2008) Limited. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bluff Road, Rd 2, Whitianga, 3592 | Registered | 18 Jul 2019 |
| 1775 River Road, Flagstaff, Hamilton, 3210 | Other (Address For Share Register) | 24 Feb 2020 |
| 3 Ashington Grove, Huntington, Hamilton, 3210 | Delivery & other (Address For Share Register) & shareregister | 26 Feb 2021 |
| 12271, Chartwell Square, Hamilton, 3248 | Postal | 26 Feb 2021 |
Contact info
64 7 8665628
Phone (Phone)
64 21 2446188
Phone (Office)
64 021 2446188
Phone (Office mobile)
64 7 8552551
Phone (Office)
office@kuaotunucamp.co.nz
Email
secretary@kuaotunucamp.co.nz
Email (Company Director)
stevem@kuaotunucamp.co.nz
Email (Company Chairperson)
secretary@kuaotunucamp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.kuaotunucamp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifford Eric Haslam
Waihi, Waihi, 3610
Address used since 27 Oct 2019 |
Director | 07 Jun 2015 - current |
|
Eric Clifford Haslam
Waihi, Waihi, 3610
Address used since 27 Oct 2019
Glendowie, Auckland, 1071
Address used since 07 Jun 2015 |
Director | 07 Jun 2015 - current |
|
Adrian John Brass
Beachlands, Auckland, 2018
Address used since 27 Oct 2019 |
Director | 27 Oct 2019 - current |
|
Wayne Rua Whitney
Thames, Thames, 3500
Address used since 25 Oct 2020 |
Director | 25 Oct 2020 - current |
|
Sean Lyndon Bowyer
Rd 5, Rotorua, 3076
Address used since 25 Oct 2020 |
Director | 25 Oct 2020 - current |
|
Stephen John March
Huntington, Hamilton, 3210
Address used since 14 Feb 2023
Hamilton, 3210
Address used since 26 Jul 2021 |
Director | 26 Jul 2021 - current |
|
Tjaart James Croeser
Huntly, Huntly, 3700
Address used since 22 Oct 2023 |
Director | 22 Oct 2023 - current |
|
Kimberley Sian Marsden
Remuera, Auckland, 1050
Address used since 22 Oct 2023 |
Director | 22 Oct 2023 - current |
|
Bruce Pilkington
Rd 2, Whitianga, 3592
Address used since 17 Jun 2012 |
Director | 17 Jun 2012 - 25 Jul 2021 |
|
Shona Dorothy Malcolm
Rd 6, Pirongia, 3876
Address used since 10 Aug 2020
Te Awamutu, 3800
Address used since 27 Oct 2019 |
Director | 27 Oct 2019 - 19 Apr 2021 |
|
Stephen John March
Huntington, Hamilton, 3210
Address used since 01 Nov 2010
Flagstaff, Hamilton, 3210
Address used since 23 Feb 2010 |
Director | 12 Apr 2009 - 25 Oct 2020 |
|
Douglas Bruce Smith
Rd 3 Ohaupo, Hamilton, 3883
Address used since 16 Jun 2013 |
Director | 16 Jun 2013 - 25 Oct 2020 |
|
Darcy John Stannard
Cambridge, Cambridge, 3434
Address used since 17 Jun 2012 |
Director | 17 Jun 2012 - 27 Oct 2019 |
|
Paul Stewart Sharp
Pakuranga Heights, Auckland, 2010
Address used since 22 Oct 2018 |
Director | 22 Oct 2018 - 14 Jun 2019 |
|
Anthony John Kay
Hamilton East, Hamilton, 3216
Address used since 28 Aug 2016 |
Director | 28 Aug 2016 - 30 Apr 2018 |
|
Russell John Loveridge
Ramarama, Auckland, 2579
Address used since 09 Feb 2016 |
Director | 21 Mar 2008 - 28 Aug 2016 |
|
Peter Anthony Cawkwell
Riverlea, Hamilton, 3216
Address used since 15 May 2011 |
Director | 15 May 2011 - 30 Jan 2015 |
|
Deborah Carolynne Petersen
Thames 3500,
Address used since 16 May 2010 |
Director | 16 May 2010 - 16 Jun 2013 |
|
Ross Kenneth Dunn
Glenview, Hamilton, 3206
Address used since 23 Feb 2010 |
Director | 20 Mar 2008 - 17 Jun 2012 |
|
Russell Donald Le Prou
Glenview, Hamilton 3206,
Address used since 16 May 2010 |
Director | 16 May 2010 - 17 Jun 2012 |
|
Jill Mary Gibbs
Rd 1, Drury, 2577
Address used since 23 Feb 2010 |
Director | 12 Apr 2009 - 15 May 2011 |
|
Marilyn Joy Pilkington
Rd 2, Huntly, 3772
Address used since 17 Apr 2008 |
Director | 17 Apr 2008 - 16 May 2010 |
|
Terry Leslie Hawkins
Te Aroha, 3320
Address used since 17 Apr 2008 |
Director | 17 Apr 2008 - 16 May 2010 |
|
Barbara Judith Lawson
Morrinsville,
Address used since 21 Mar 2008 |
Director | 21 Mar 2008 - 12 Apr 2009 |
|
Edward Charles Maunder
Massey, Waitakere City,
Address used since 17 Apr 2008 |
Director | 17 Apr 2008 - 12 Apr 2009 |
|
Gerard John Rennie
Hamilton 3210,
Address used since 13 Feb 2008 |
Director | 13 Feb 2008 - 21 Mar 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12271, Chartwell Square, Hamilton, 3248 | Postal | 26 Feb 2021 |
| 3 Ashington Grove, Huntington, Hamilton, 3210 | Physical & service | 08 Mar 2021 |
| 3 Ashington Grove, Huntington, Hamilton, 3210 | Postal | 14 Feb 2023 |
Principal place of activity
| 3 Ashington Grove , Huntington , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 33 Bluff Road, Rd 2, Whitianga, 3592 | Physical | 18 Jul 2019 - 08 Mar 2021 |
| 9 Arran Road, Chartwell, Hamilton, 3210 | Registered & physical | 02 Dec 2008 - 18 Jul 2019 |
| One On London, 1 London Street, Hamilton 3240 | Physical & registered | 13 Feb 2008 - 02 Dec 2008 |
Financial Data
Financial info
90
Total number of Shares
February
Annual return filing month
May
Financial report filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Donna Elizabeth Individual |
Thames Thames 3500 |
24 Feb 2020 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Merrington, Donald Charles Individual |
Mount Eden Auckland 1024 |
03 Feb 2015 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Raupi, Brian William Individual |
Matamata Matamata 3400 |
24 Feb 2020 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitton, Graham Ralph Individual |
Bucklands Beach Auckland 2012 |
19 Feb 2018 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodhew, Lynda Caroline Individual |
Rd 9 Halcombe 4779 |
19 Feb 2018 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Savage, Michael Raynor Individual |
Rd 5 Rotorua 3076 |
10 Nov 2010 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Warfield, Richard James Individual |
Meadowbank Auckland 1072 |
24 Feb 2020 - current |
Shares Allocation #8 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Grantham, Diana Elizabeth Individual |
Cambridge 3434 |
03 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdavitt, Jillian Mary Individual |
Ohauiti Tauranga 3112 |
24 Feb 2020 - 26 Feb 2021 |
|
Duncan, Kayne Individual |
Rd 2 Whitianga 3592 |
10 Nov 2010 - 24 Feb 2020 |
|
Hitchcock, Andrew David Gilbertson Individual |
Turnbull Thomson Park Invercargill 9810 |
16 Feb 2017 - 18 Feb 2019 |
|
Rennie, Gerard John Individual |
Hamilton 3210 |
13 Feb 2008 - 10 Nov 2010 |
|
Raupi, Graeme John Individual |
Matamata Matamata 3400 |
24 Feb 2020 - 26 Feb 2021 |
|
Blackie, Fleur Individual |
Rd2 Whitianga 3592 |
10 Nov 2010 - 24 Feb 2020 |
|
Stubbs, Jason Michael Individual |
Avondale Auckland 0600 |
10 Nov 2010 - 16 Feb 2022 |
|
Stubbs, Jason Michael Individual |
Avondale Auckland 0600 |
10 Nov 2010 - 16 Feb 2022 |
|
Smith, Naomi Individual |
Rd 3 Ohaupo 3883 |
03 Feb 2012 - 26 Feb 2021 |
|
Hartzenburg, Joseph Dermot Paremore Individual |
Thames Thames 3500 |
24 Feb 2020 - 26 Feb 2021 |
|
Smith, Naomi Individual |
Rd 3 Ohaupo 3883 |
03 Feb 2012 - 26 Feb 2021 |
|
Merrington, Margaret Jean Individual |
Three Kings Auckland 1024 |
03 Feb 2015 - 26 Feb 2021 |
|
Merrington, Margaret Jean Individual |
Three Kings Auckland 1024 |
03 Feb 2015 - 26 Feb 2021 |
|
Raupi, Kerry Christine Individual |
Matamata Matamata 3400 |
24 Feb 2020 - 26 Feb 2021 |
|
Smith, Douglas Individual |
Rd3 Ohaupo 3883 |
03 Feb 2012 - 26 Feb 2021 |
|
Smith, Douglas Individual |
Rd3 Ohaupo 3883 |
03 Feb 2012 - 26 Feb 2021 |
|
Newton, Christopher John Individual |
Ohauiti Tauranga 3112 |
24 Feb 2020 - 26 Feb 2021 |
|
Wilkin, Vivienne Elizabeth Individual |
Hamilton Central Hamilton 3204 |
10 Nov 2010 - 16 Feb 2017 |
|
Wilkin, Grant Lewis Individual |
Hamilton Central Hamilton 3204 |
10 Nov 2010 - 18 Feb 2019 |
|
Pilkington, Marilyn Joy Individual |
Rd 2 Te Kauwhata 3782 |
10 Nov 2010 - 03 Feb 2012 |
|
Dunn, Jocelyn Lola Individual |
Glenview Hamilton 3206 |
10 Nov 2010 - 03 Feb 2012 |
|
Dunn, Ross Kenneth Individual |
Glenview Hamilton 3206 |
10 Nov 2010 - 03 Feb 2012 |
|
Pilkington, Bruce Individual |
Rd 2 Te Kauwhata 3782 |
10 Nov 2010 - 03 Feb 2012 |
|
Grantham, Gordon Individual |
Cambridge 3432 |
03 Feb 2012 - 24 Feb 2020 |
Location
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