General information

All Seasons Holiday Park Limited

Type: NZ Limited Company (Ltd)
9429034779606
New Zealand Business Number
1631402
Company Number
Registered
Company Status
H440015 - Caravan Park And Camping Ground
Industry classification codes with description

All Seasons Holiday Park Limited (issued an NZ business identifier of 9429034779606) was incorporated on 04 May 2005. 5 addresess are currently in use by the company: 116E Cavendish Drive, Papatoetoe, 2104 (type: physical, service). 24 Pauanui Boulevard, Pauanui had been their physical address, up until 15 Feb 2022. All Seasons Holiday Park Limited used other names, namely: Bwp Property Management Limited from 04 May 2005 to 05 Apr 2007. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 37 shares (37 per cent of shares), namely:
Price, Susan Wendy (an individual) located at Pauanui Beach, Pauanui postcode 3579. As far as the second group is concerned, a total of 1 shareholder holds 38 per cent of all shares (exactly 38 shares); it includes
Price, Barrie Wayne (an individual) - located at Pauanui Beach, Pauanui. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Price, Brendan, located at Ngarimu Bay, Thames (an individual). "Caravan park and camping ground" (business classification H440015) is the classification the Australian Bureau of Statistics issued All Seasons Holiday Park Limited. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
116e Cavendish Drive, Papatoetoe, Auckland, 2104 Registered 12 Apr 2018
Po Box 76588, Manukau City, Auckland, 2241 Postal 04 Feb 2022
116e Cavendish Drive, Papatoetoe, Auckland, 2104 Delivery & office 04 Feb 2022
116e Cavendish Drive, Papatoetoe, 2104 Physical & service 15 Feb 2022
Contact info
64 7 3456240
Phone (Phone)
info@allseasonsholidaypark.co.nz
Email
www.allseasonsrotorua.co.nz
Website
Directors
Name and Address Role Period
Barrie Wayne Price
Pauanui Beach, Pauanui, 3579
Address used since 04 Feb 2022
Thornton Bay, Thames, 3575
Address used since 03 Sep 2015
Pauanui, 3579
Address used since 16 Mar 2020
Director 04 May 2005 - current
Addresses
Other active addresses
Type Used since
116e Cavendish Drive, Papatoetoe, 2104 Physical & service 15 Feb 2022
Principal place of activity
116e Cavendish Drive , Papatoetoe , Auckland , 2104
Previous address Type Period
24 Pauanui Boulevard, Pauanui, 3579 Physical 02 Mar 2020 - 15 Feb 2022
9 Ngarimu Lane, Thornton Bay, Thames, 3575 Physical 16 Dec 2016 - 02 Mar 2020
9 Ngarimu Lane, Thornton Bay, Thames, 3575 Registered 16 Dec 2016 - 12 Apr 2018
309b Pollen Street, Thames, Thames, 3500 Registered & physical 19 Feb 2015 - 16 Dec 2016
Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames Physical & registered 26 Feb 2007 - 19 Feb 2015
C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames Physical & registered 04 May 2005 - 26 Feb 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37
Shareholder Name Address Period
Price, Susan Wendy
Individual
Pauanui Beach
Pauanui
3579
19 Feb 2007 - current
Shares Allocation #2 Number of Shares: 38
Shareholder Name Address Period
Price, Barrie Wayne
Individual
Pauanui Beach
Pauanui
3579
19 Feb 2007 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Price, Brendan
Individual
Ngarimu Bay
Thames
3575
16 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Barrie Price & Associates Limited
Shareholder NZBN: 9429037411251
Company Number: 1006219
Entity
04 May 2005 - 27 Jun 2010
Barrie Price & Associates Limited
Shareholder NZBN: 9429037411251
Company Number: 1006219
Entity
04 May 2005 - 27 Jun 2010
Location
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