General information

Whananaki Holiday Park 2006 Limited

Type: NZ Limited Company (Ltd)
9429034172834
New Zealand Business Number
1804375
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440015 - Caravan Park And Camping Ground
Industry classification codes with description

Whananaki Holiday Park 2006 Limited (issued a New Zealand Business Number of 9429034172834) was started on 12 Apr 2006. 4 addresses are currently in use by the company: 193 Rockell Road, Whananaki, Whananaki, Rd1 Hikurangi, 0181 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their registered address, up to 13 Sep 2022. 900 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 225 shares (25% of shares), namely:
Harman, Marshall Carson (an individual) located at Rd 1, Hikurangi postcode 0181. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (225 shares); it includes
Carson, Jeffrey Garth (an individual) - located at Rd 1, Hikurangi. Next there is the 3rd group of shareholders, share allotment (225 shares, 25%) belongs to 1 entity, namely:
Harman, Craig Leslie, located at Rd 1, Hikurangi (an individual). "Caravan park and camping ground" (ANZSIC H440015) is the classification the ABS issued to Whananaki Holiday Park 2006 Limited. The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
193 Rockell Road, Rd 1, Hikurangi, 0181 Office 03 May 2019
2160 Whananaki North Road, Rd 1, Hikurangi, 0181 Postal 19 May 2020
193 Rockell Road, Whananaki, Whananaki, Rd1 Hikurangi, 0181 Registered & physical & service 13 Sep 2022
Contact info
64 9 4338253
Phone (Phone)
64 9 4338896
Phone (Phone)
charolais@xtra.co.nz
Email
https://www.whananakiholiday.co.nz/
Website
Directors
Name and Address Role Period
Greta Louise Harman
Rd 1, Hikurangi, 0181
Address used since 19 May 2016
Director 12 Apr 2006 - current
Jeffrey Garth Carson
R.d.1, Hikurangi, 0181
Address used since 19 May 2016
Director 12 Apr 2006 - current
Craig Leslie Harman
Rd 1, Hikurangi, 0181
Address used since 19 May 2016
Director 12 Apr 2006 - current
Marshall Carson Harman
Rd 1, Hikurangi, 0181
Address used since 10 Oct 2023
Director 10 Oct 2023 - current
Elizabeth Dawn Carson
R.d. 1, Hikurangi, 0181
Address used since 19 May 2016
Director 12 Apr 2006 - 01 Jun 2023
Alan David Goodhew
Rd 1, Hikurangi, 0181
Address used since 29 Jun 2012
Director 12 Apr 2006 - 01 Apr 2014
Sally Leah Goodhew
Rd 1, Hikurangi, 0181
Address used since 29 Jun 2012
Director 12 Apr 2006 - 01 Apr 2014
Addresses
Principal place of activity
193 Rockell Road , Rd 1 , Hikurangi , 0181
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 08 Jul 2019 - 13 Sep 2022
1st Floor, 5 Hunt Street, Whangarei Registered & physical 16 May 2008 - 08 Jul 2019
Ea Angelo, Chartered Accountant, First Floor, Tai Tokerau Building, 5 Hunt Street, Whangarei Registered & physical 12 Apr 2006 - 16 May 2008
Financial Data
Financial info
900
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 225
Shareholder Name Address Period
Harman, Marshall Carson
Individual
Rd 1
Hikurangi
0181
27 Nov 2023 - current
Shares Allocation #2 Number of Shares: 225
Shareholder Name Address Period
Carson, Jeffrey Garth
Individual
Rd 1
Hikurangi
12 Apr 2006 - current
Shares Allocation #3 Number of Shares: 225
Shareholder Name Address Period
Harman, Craig Leslie
Individual
Rd 1
Hikurangi
12 Apr 2006 - current
Shares Allocation #4 Number of Shares: 225
Shareholder Name Address Period
Harman, Greta Louise
Individual
Rd 1
Hikurangi
12 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Harman, Marshall
Individual
Rd1
Hikurangi
0181
04 Nov 2023 - 27 Nov 2023
Goodhew, Alan David
Individual
Rd 1
Hikurangi
0181
12 Apr 2006 - 22 Dec 2014
Carson, Elizabeth Dawn
Individual
Rd 1
Hikurangi
12 Apr 2006 - 04 Nov 2023
Angelo, Ercoli Allen
Individual
Kamo
0112
12 Apr 2006 - 22 Dec 2014
Goodhew, Sally Leah
Individual
Rd 1
Hikurangi
0181
12 Apr 2006 - 22 Dec 2014
Location
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