General information

Ahipara Holiday Park Limited

Type: NZ Limited Company (Ltd)
9429034308752
New Zealand Business Number
1767184
Company Number
Registered
Company Status

Ahipara Holiday Park Limited (issued an NZ business identifier of 9429034308752) was incorporated on 09 Feb 2006. 2 addresses are in use by the company: 115 Rewi Street, Te Awamutu, 3800 (type: physical, registered). 182 Teasdale Street, Te Awamutu, Te Awamutu had been their physical address, up until 31 Aug 2011. Ahipara Holiday Park Limited used other names, namely: Ahipara Backpackers & Motorcamp Limited from 09 Feb 2006 to 13 Apr 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Ratcliffe, Sandy (an individual) located at Ahipara. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ratcliffe, Eileen (an individual) - located at Ahipara, Northland. Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
115 Rewi Street, Te Awamutu, 3800 Physical & registered & service 31 Aug 2011
Directors
Name and Address Role Period
Sandy Ratcliffe
Ahipara, 0449
Address used since 19 Feb 2016
Director 09 Feb 2006 - current
Eileen Ratcliffe
Ahipara, 0449
Address used since 19 Feb 2016
Director 09 Feb 2006 - current
Joanne Tracey Harris
Te Awamutu, 3875
Address used since 19 Feb 2016
Director 09 Feb 2006 - 29 Aug 2017
Stuart Paul Harris
Te Awamutu, 3875
Address used since 19 Feb 2016
Director 09 Feb 2006 - 29 Aug 2017
Addresses
Previous address Type Period
182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Physical & registered 15 Feb 2011 - 31 Aug 2011
Gyde Wansbone, Chartered Accountants, 195 Mahoe Street, Te Awamutu Registered & physical 09 Feb 2006 - 15 Feb 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ratcliffe, Sandy
Individual
Ahipara
09 Feb 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ratcliffe, Eileen
Individual
Ahipara
Northland
0449
09 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Harris, Stuart Paul
Individual
Te Awamutu
09 Feb 2006 - 12 Oct 2016
Harris, Joanne Tracey
Individual
Te Awamutu
09 Feb 2006 - 12 Oct 2016
Location
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