Holiday Parks Limited
Type: NZ Limited Company (Ltd)Holiday Parks Limited (issued an NZ business identifier of 9429036152377) was registered on 19 Feb 2003. 7 addresess are in use by the company: 58 Equestrian Lane, Whangarei, Hastings, 4175 (type: registered, service). C/-Plus Chartered Accountants Ltd, 1St Floor, Dairy House, Porowini Ave, Whangarei had been their registered address, up to 08 May 2013. 1000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 995 shares (99.5% of shares), namely:
Creswell, Isobel (an individual) located at Parkvale, Hastings postcode 4122,
Vautier Trustee Limited (an entity) located at Napier South, Napier postcode 4110. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Creswell, Evander Eileen (an individual) - located at Parkvale, Hastings. Next there is the third group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Creswell, Isobel, located at Hastings, Hastings (an individual). Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 134 Bank Street, Whangarei, 0110 | Registered & physical & service | 08 May 2013 |
| 22 John Street, Whangarei, Whangarei, 0110 | Registered & service | 09 Mar 2023 |
| 58 Equestrian Lane, Bridge Pa, Hastings, 4175 | Shareregister | 24 Apr 2023 |
| 58 Equestrian Lane, Whangarei, Hastings, 4175 | Registered & service | 03 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Isobel Creswell
Rd 5, Hastings, 4175
Address used since 26 Apr 2020
Rd 5, Wairoa, 4195
Address used since 01 Sep 2015
Parkvale, Hastings, 4122
Address used since 01 Apr 2017 |
Director | 19 Feb 2003 - current |
|
Reuben Glen Wilson
Parkvale, Hastings, 4122
Address used since 26 May 2011 |
Director | 26 May 2011 - 01 Aug 2011 |
| Type | Used since | |
|---|---|---|
| 58 Equestrian Lane, Whangarei, Hastings, 4175 | Registered & service | 03 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| C/-plus Chartered Accountants Ltd, 1st Floor, Dairy House, Porowini Ave, Whangarei | Registered & physical | 04 Jan 2006 - 08 May 2013 |
| C/- Kathryn De Bruin, 24 Victoria Street, Dargaville | Registered & physical | 19 Feb 2003 - 04 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Creswell, Isobel Individual |
Parkvale Hastings 4122 |
19 Feb 2003 - current |
|
Vautier Trustee Limited Shareholder NZBN: 9429035871279 Entity (NZ Limited Company) |
Napier South Napier 4110 |
18 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Creswell, Evander Eileen Individual |
Parkvale Hastings 4122 |
01 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Creswell, Isobel Individual |
Hastings Hastings 4175 |
19 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Creswell, Briar Lenore Individual |
Parkvale Hastings 4122 |
01 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Creswell, Svarn Addenbrooke Individual |
Parkvale Hastings 4122 |
19 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Reuben Glen Individual |
Parkvale Hastings 4122 |
01 Jun 2011 - 17 Mar 2016 |
|
Wilson, Rueben Glen Individual |
Rd 5 Wairoa 4195 |
18 Mar 2016 - 21 Jun 2016 |
|
Gibb, Mary Lynette Individual |
Whangarei |
19 Feb 2003 - 18 Apr 2012 |
|
Raukawa, Patrick Individual |
Gisborne |
19 Feb 2003 - 18 Apr 2012 |
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