General information

Holiday Park 2000 Limited

Type: NZ Limited Company (Ltd)
9429037334727
New Zealand Business Number
1021075
Company Number
Registered
Company Status

Holiday Park 2000 Limited (issued an NZBN of 9429037334727) was launched on 09 Mar 2000. 5 addresess are currently in use by the company: 53 Freda Du Faur Avenue, Twizel, 7901 (type: registered, physical). 53 Freda Du Faur Avenue, Twizel had been their registered address, up to 14 May 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Ritchie, Anthony Christopher (an individual) located at Twizel, Twizel postcode 7901. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Ritchie, Kura Marie (an individual) - located at Twizel, Twizel. Our information was last updated on 20 Mar 2024.

Current address Type Used since
P O Box 83, Twizel, 7901 Postal 06 May 2019
53 Freda Du Faur Avenue, Twizel, 7901 Office & delivery 06 May 2019
53 Freda Du Faur Avenue, Twizel, 7901 Registered & physical & service 14 May 2019
Contact info
64 3 4350161
Phone (Phone)
holidaypark2000@xtra.co.nz
Email
peterblacklaws@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.holidaytwizel.co.nz/
Website
Directors
Name and Address Role Period
Anthony Christopher Ritchie
53 Freda Du Faur Ave, Twizel, 7944
Address used since 13 May 2016
Director 09 Mar 2000 - current
Kura Marie Ritchie
53 Freda Du Faur Ave, Twizel, 7944
Address used since 13 May 2016
Director 09 Mar 2000 - current
Susan Jean Girdler
Raumati Beach,
Address used since 09 Mar 2000
Director 09 Mar 2000 - 09 Mar 2000
Addresses
Principal place of activity
53 Freda Du Faur Avenue , Twizel , 7901
Previous address Type Period
53 Freda Du Faur Avenue, Twizel, 7901 Registered & physical 23 Sep 2013 - 14 May 2019
90 Max Smith Drive, Twizel, 7901 Physical & registered 16 Sep 2013 - 23 Sep 2013
55 Doon Street, Vauxhall, Dunedin, 9013 Registered & physical 23 May 2012 - 16 Sep 2013
19a Kahu Road, Fendalton, Christchurch, 8041 Physical & registered 27 Jul 2011 - 23 May 2012
C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 23 Jan 2009 - 27 Jul 2011
C/-peter Blacklaws Ca Limited, 1st Floor, 454 Colombo Street, Sydenham Registered 01 May 2006 - 23 Jan 2009
C/-peter Blacklaws Chartered Accountant, Ltd,1st Floor, 454 Colombo Street, Sydenham Physical 01 May 2006 - 23 Jan 2009
C/- Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Christchurch Registered 12 Apr 2000 - 01 May 2006
C/- Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Christchurch Physical 09 Mar 2000 - 01 May 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ritchie, Anthony Christopher
Individual
Twizel
Twizel
7901
09 Mar 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ritchie, Kura Marie
Individual
Twizel
Twizel
7901
09 Mar 2000 - current
Location