General information

Top 10 Holiday Park (new Plymouth) Limited

Type: NZ Limited Company (Ltd)
9429035814849
New Zealand Business Number
1378218
Company Number
Registered
Company Status

Top 10 Holiday Park (New Plymouth) Limited (issued a New Zealand Business Number of 9429035814849) was launched on 22 Aug 2003. 3 addresses are currently in use by the company: 20 Robe Street, New Plymouth, 4310 (type: registered, registered). C/-Duncan Dovico (Nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth had been their registered address, up to 09 Sep 2014. 1000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 170 shares (17 per cent of shares), namely:
Hickford, Michael Vincent (an individual) located at Fitzroy, New Plymouth postcode 4312,
Hickford, Christine Lee (an individual) located at Fitzroy, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Hickford, Christine Lee (an individual) - located at New Plymouth. The next group of shareholders, share allocation (498 shares, 49.8%) belongs to 3 entities, namely:
Duncan Dovico Trustees Limited, located at New Plymouth (an entity),
Hickford, Christine Lee, located at New Plymouth (an individual),
Hickford, Michael Vincent, located at New Plymouth (an individual). Our information was last updated on 17 Feb 2024.

Current address Type Used since
29 Princes Street, New Plymouth Physical & service 02 Sep 2008
20 Robe Street, New Plymouth, 4310 Registered 09 Sep 2014
20 Robe Street, New Plymouth, 4310 Registered 05 Sep 2023
Directors
Name and Address Role Period
Christine Lee Hickford
New Plymouth, 4312
Address used since 10 Aug 2015
Director 22 Aug 2003 - current
Michael Vincent Hickford
New Plymouth, 4312
Address used since 10 Aug 2015
Director 22 Aug 2003 - current
Patricia Eileen Hickford
Otonga, Hikurangi,
Address used since 22 Aug 2003
Director 22 Aug 2003 - 25 Aug 2010
Ian Leslie Hickford
Otonga, Hikurangi,
Address used since 22 Aug 2003
Director 22 Aug 2003 - 25 Aug 2010
Addresses
Previous address Type Period
C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth Registered 02 Sep 2008 - 09 Sep 2014
C/-duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth Physical & registered 03 Mar 2006 - 02 Sep 2008
Pricewaterhousecoopers, Corner Devon & Robe Street, New Plymouth Registered 23 Aug 2004 - 23 Aug 2004
Pricewaterhousecoopers, Corner Devon & Robe Street, New Plymouth Physical 23 Aug 2004 - 03 Mar 2006
C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Registered 23 Aug 2004 - 03 Mar 2006
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Registered & physical 16 Apr 2004 - 23 Aug 2004
29 Princes Street, New Plymouth Physical 22 Aug 2003 - 16 Apr 2004
C/- Grant Thornton Whangarei Limited, Chartered Accountants, 109 Cameron Street, Whangarei Registered 22 Aug 2003 - 16 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 170
Shareholder Name Address Period
Hickford, Michael Vincent
Individual
Fitzroy
New Plymouth
4312
03 Sep 2010 - current
Hickford, Christine Lee
Individual
Fitzroy
New Plymouth
4312
03 Sep 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hickford, Christine Lee
Individual
New Plymouth
22 Aug 2003 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Duncan Dovico Trustees Limited
Shareholder NZBN: 9429033353111
Entity (NZ Limited Company)
New Plymouth
4310
03 Sep 2010 - current
Hickford, Christine Lee
Individual
New Plymouth
22 Aug 2003 - current
Hickford, Michael Vincent
Individual
New Plymouth
22 Aug 2003 - current
Shares Allocation #4 Number of Shares: 330
Shareholder Name Address Period
Hickford, Matthew Grant
Individual
Fitzroy
New Plymouth
4312
03 Sep 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hickford, Michael Vincent
Individual
New Plymouth
22 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Umk Trustee Company Limited
Shareholder NZBN: 9429037023928
Company Number: 1112874
Entity
22 Aug 2003 - 03 Sep 2010
Hickford, Patricia Eileen
Individual
Otonga
Hikurangi
22 Aug 2003 - 03 Sep 2010
Hickford, Patricia Eileen
Individual
Otonga
Hikurangi
22 Aug 2003 - 03 Sep 2010
Umk Trustee Company Limited
Shareholder NZBN: 9429037023928
Company Number: 1112874
Entity
22 Aug 2003 - 03 Sep 2010
Hickford, Ian Leslie
Individual
Otonga
Hikurangi
22 Aug 2003 - 03 Sep 2010
Umk Trustee Company Limited
Shareholder NZBN: 9429037023928
Company Number: 1112874
Entity
22 Aug 2003 - 03 Sep 2010
Hickford, Ian Leslie
Individual
Otonga
Hikurangi
22 Aug 2003 - 03 Sep 2010
Location
Companies nearby