General information

Lake Rotoiti Holiday Park Limited

Type: NZ Limited Company (Ltd)
9429035808879
New Zealand Business Number
1380282
Company Number
Registered
Company Status

Lake Rotoiti Holiday Park Limited (issued an NZ business identifier of 9429035808879) was started on 02 Sep 2003. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). Bailey Ingham, Chartered Accountants, 18 Maniapoto Street, Otorohanga had been their physical address, up until 02 Mar 2004. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
Gray, Michelle Raewyn (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Gray, Brian David (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900. In the second group, a total of 3 shareholders hold 49.8% of all shares (498 shares); it includes
Bailey Ingham Trustees Limited (an entity) - located at Otorohanga,
Gray, Michelle Raewyn (an individual) - located at Mount Maunganui, Mount Maunganui,
Gray, Brian David (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gray, Brian David, located at Mount Maunganui, Mount Maunganui (an individual). Businesscheck's information was last updated on 11 May 2025.

Current address Type Used since
18 Maniapoto Street, Otorohanga Registered & physical & service 02 Mar 2004
Directors
Name and Address Role Period
Brian David Gray
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Feb 2017
Director 02 Sep 2003 - current
Michelle Raewyn Gray
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Feb 2017
Director 02 Sep 2003 - current
Peter Brian Croasdale
Rd 1, Taupiri, 3791
Address used since 02 Sep 2003
Director 02 Sep 2003 - 05 Apr 2013
Trudy-kaye Croasdale
Rd 1, Taupiri, 3791
Address used since 02 Sep 2003
Director 02 Sep 2003 - 05 Apr 2013
Addresses
Previous address Type Period
Bailey Ingham, Chartered Accountants, 18 Maniapoto Street, Otorohanga Physical & registered 02 Sep 2003 - 02 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gray, Michelle Raewyn
Individual
Mount Maunganui
Mount Maunganui
3116
22 Feb 2006 - current
Gray, Brian David
Individual
Mount Maunganui
Mount Maunganui
3116
02 Sep 2003 - current
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
3900
22 Feb 2006 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
3900
22 Feb 2006 - current
Gray, Michelle Raewyn
Individual
Mount Maunganui
Mount Maunganui
3116
22 Feb 2006 - current
Gray, Brian David
Individual
Mount Maunganui
Mount Maunganui
3116
22 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gray, Brian David
Individual
Mount Maunganui
Mount Maunganui
3116
02 Sep 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gray, Michelle Raewyn
Individual
Mount Maunganui
Mount Maunganui
3116
02 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Gray, Brian David
Individual
R D 2
Otorohanga
25 Feb 2004 - 27 Jun 2010
Croasdale, Trudy-kaye
Individual
Rd 1
Taupiri
02 Sep 2003 - 05 Apr 2013
Gray, Brian David
Individual
R D 2
Otorohanga
25 Feb 2004 - 27 Jun 2010
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
25 Feb 2004 - 25 Feb 2004
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
25 Feb 2004 - 25 Feb 2004
Lucky, Kevin Maurice
Individual
Paeroa
02 Sep 2003 - 05 Apr 2013
Croasdale, Peter Brian
Individual
Rd 1
Taupiri
02 Sep 2003 - 05 Apr 2013
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
25 Feb 2004 - 25 Feb 2004
Gray, Michelle Raewyn
Individual
Rd 2
Otorohanga
25 Feb 2004 - 25 Feb 2004
Croasdale, Peter Brian
Individual
Rd 1
Taupiri
02 Sep 2003 - 05 Apr 2013
Gray, Michell Raewyn
Individual
R D 2
Otorohanga
25 Feb 2004 - 27 Jun 2010
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
25 Feb 2004 - 25 Feb 2004
Croasdale, Trudy-kaye
Individual
Rd 1
Taupiri
02 Sep 2003 - 05 Apr 2013
Location
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