General information
Cooks Beach Motor Camp Limited
Type: NZ Limited Company (Ltd)9429034742785
New Zealand Business Number
1639434
Company Number
Registered
Company Status
H440015 - Caravan Park And Camping Ground
Industry classification codes with description
Cooks Beach Motor Camp Limited (New Zealand Business Number 9429034742785) was registered on 26 May 2005. 2 addresses are in use by the company: 874 Purangi Road, Rd 1, Whitianga, 3591 (type: physical, service). Level 1, 13 Bay Road, Kilbirnie had been their physical address, up to 12 Apr 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Arnack Developments Limited (an entity) located at Rd 1, Whitianga postcode 3591. "Caravan park and camping ground" (business classification H440015) is the category the ABS issued to Cooks Beach Motor Camp Limited. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 874 Purangi Road, Rd 1, Whitianga, 3591 | Registered | 15 Feb 2011 |
| 874 Purangi Road, Rd 1, Whitianga, 3591 | Physical & service | 12 Apr 2011 |
Contact info
64 27 2988333
Phone (Phone)
ajbpotter@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tiger Art Potter
Rd 1, Whitianga, 3591
Address used since 16 May 2022 |
Director | 16 May 2022 - current |
|
Arthur John Bolton Potter
Rd 1, Whitianga, 3591
Address used since 12 Feb 2024 |
Director | 12 Feb 2024 - current |
|
Arthur John Bolton Potter
Rd 1, Whitianga, 3591
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - 01 Jul 2022 |
|
Finn Joseph Bolton Potter
Rd 1, Whitianga, 3591
Address used since 09 Mar 2018 |
Director | 09 Mar 2018 - 05 Apr 2019 |
|
Tiger Art Potter
Rd 1, Whitianga, 3591
Address used since 11 Jan 2017 |
Director | 11 Jan 2017 - 09 Mar 2018 |
|
David John Gallaher
Rd 1, Whitianga, 3591
Address used since 22 Oct 2010 |
Director | 22 Oct 2010 - 29 Apr 2014 |
|
John Cecil Bank
Lower Hutt, 5010,
Address used since 06 Nov 2009 |
Director | 06 Nov 2009 - 22 Oct 2010 |
|
Murray Charles Naylor
Lower Hutt, 5010
Address used since 26 May 2005 |
Director | 26 May 2005 - 06 Nov 2009 |
Addresses
Principal place of activity
| 874 Purangi Road , Rd 1 , Whitianga , 3591 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Bay Road, Kilbirnie | Physical | 14 Apr 2010 - 12 Apr 2011 |
| Level 1, 13 Bay Road, Kilbirnie | Registered | 14 Apr 2010 - 14 Apr 2010 |
| 2nd Floor, 15 Daly Street, Lower Hutt | Physical & registered | 26 May 2005 - 14 Apr 2010 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnack Developments Limited Shareholder NZBN: 9429035350682 Entity (NZ Limited Company) |
Rd 1 Whitianga 3591 |
26 May 2005 - current |
Ultimate Holding Company
| Effective Date | 12 Apr 2016 |
| Name | Arnack Developments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1521937 |
| Country of origin | NZ |
Location
Companies nearby
 |
Cooks Beach Resort Management Limited 874 Purangi Road |
|
Arnack Developments Limited 874 Purangi Road |
|
Cooks Beach Resort Limited 874 |
|
Gavgill Nominees Limited 849 Purangi Road |
|
Ohmic Trustee Company Limited 12 Captain Cook Road |
|
Shoreline Construction Limited 825 Purangi Road |
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