Tauranga Bay Holiday Park 2006 Limited
Type: NZ Limited Company (Ltd)Tauranga Bay Holiday Park 2006 Limited (issued a New Zealand Business Number of 9429034124369) was launched on 08 May 2006. 5 addresess are in use by the company: 51A Tauranga Bay Road, Whangaroa, 0478 (type: physical, service). 35 Hall Road, Kerikeri had been their physical address, up to 12 Apr 2021. 100 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Rush, Robert Brian (an individual) located at Kerikeri postcode 0230. When considering the second group, a total of 3 shareholders hold 88% of all shares (88 shares); it includes
Rush, Eric James (an individual) - located at Kensington, Whangarei,
Malaki, Kim Maree (an individual) - located at Kaeo, Kaeo,
Rush, Raina Lorene (an individual) - located at Kensington, Whangarei. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rush, Eric James, located at Kensington, Whangarei (an individual). "Caravan park and camping ground" (ANZSIC H440015) is the classification the ABS issued to Tauranga Bay Holiday Park 2006 Limited. Our data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Te Kahikatoa Peninsula Road, Kaeo, 0478 | Postal & office & delivery | 30 Mar 2020 |
| 51a Tauranga Bay Road, Whangaroa, 0478 | Physical & service & registered | 12 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Eric James Rush
Kensington, Whangarei, 0112
Address used since 27 May 2020
Kaeo, 0478
Address used since 30 Mar 2020 |
Director | 30 Mar 2020 - current |
|
Robert Brian Rush
Kerikeri, 0230
Address used since 07 Apr 2020
Rd 1, Kaeo, 0478
Address used since 24 Mar 2011
Kerikeri, Kerikeri, 0230
Address used since 07 Mar 2019 |
Director | 08 May 2006 - 31 Mar 2020 |
| 4 Te Kahikatoa Peninsula Road , Kaeo , 0478 |
| Previous address | Type | Period |
|---|---|---|
| 35 Hall Road, Kerikeri, 0230 | Physical & registered | 07 Apr 2020 - 12 Apr 2021 |
| 35 Hall Roadkerikeri, Kerikeri, 0230 | Physical & registered | 15 Mar 2019 - 07 Apr 2020 |
| 51a Tauranga Bay Beach Road, Rd 1, Kaeo, 0478 | Physical & registered | 31 Oct 2014 - 15 Mar 2019 |
| Rd 1, Kaeo, Northland, 0478 | Registered | 02 May 2011 - 31 Oct 2014 |
| Rd 1, Kaeo, Northland, 0478 | Physical | 01 Apr 2011 - 31 Oct 2014 |
| Rd 1 Kaeo, Northland | Registered | 08 May 2006 - 02 May 2011 |
| Rd 1 Kaeo, Northland | Physical | 08 May 2006 - 01 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rush, Robert Brian Individual |
Kerikeri 0230 |
08 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rush, Eric James Individual |
Kensington Whangarei 0112 |
23 Dec 2008 - current |
|
Malaki, Kim Maree Individual |
Kaeo Kaeo 0478 |
23 Dec 2008 - current |
|
Rush, Raina Lorene Individual |
Kensington Whangarei 0112 |
23 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rush, Eric James Individual |
Kensington Whangarei 0112 |
23 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hona, Maeanne Carolyn Individual |
Kerikeri 0230 |
08 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rush, Raina Lorene Individual |
Kensington Whangarei 0112 |
23 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maeanne Carolyn Hona Other (Other) |
Kerikeri 0230 |
14 Feb 2007 - current |
|
Robert Brian Rush Other (Other) |
Kerikeri 0230 |
14 Feb 2007 - current |
|
Karen Harris Other (Other) |
Greenlane Auckland 1061 |
14 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Rb & Mc Rush Whanau Trust Other |
08 May 2006 - 02 Jun 2006 | |
|
Null - The Rb & Mc Rush Whanau Trust Other |
08 May 2006 - 02 Jun 2006 |
 |
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|
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|
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|
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|
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