General information
Kuaotunu Beach Farm Glamping Limited
Type: NZ Limited Company (Ltd)9429037576028
New Zealand Business Number
961684
Company Number
Registered
Company Status
H440035 - Hosted Accommodation
Industry classification codes with description
Kuaotunu Beach Farm Glamping Limited (issued a business number of 9429037576028) was registered on 21 May 1999. 5 addresess are currently in use by the company: 1352C Te Rerenga Kuaotunu Road, Rd 2, Whitianga, 3592 (type: delivery, postal). C/-The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland 1010 had been their physical address, up until 08 May 2013. Kuaotunu Beach Farm Glamping Limited used more aliases, namely: J N & J R Clark Limited from 08 Mar 2000 to 18 Aug 2014, Standard 2026 Limited (21 May 1999 to 08 Mar 2000). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Clark, Janet Raewyn (a director) located at Rd2 Whitianga postcode 3592. "Hosted accommodation" (ANZSIC H440035) is the category the ABS issued to Kuaotunu Beach Farm Glamping Limited. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1352c Te Rerenga Kuaotunu Road, Rd 2, Whitianga, 3592 | Registered & physical & service | 08 May 2013 |
| 1352c Te Rerenga Kuaotunu Road, Rd 2, Whitianga, 3592 | Postal & office | 03 May 2020 |
| 1352c Te Rerenga Kuaotunu Road, Rd 2, Whitianga, 3592 | Delivery | 11 May 2021 |
Contact info
64 7 8664535
Phone (Phone)
janclarkie@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janet Raewyn Clark
Rd2 Whitianga, 3592
Address used since 20 Aug 2012 |
Director | 05 Dec 2011 - current |
|
John Norman Clark
Rd2 Whitianga, 3592
Address used since 20 Aug 2012 |
Director | 05 Dec 2011 - 16 Aug 2015 |
|
Carol Anne Campbell
St Heliers, Auckland, 1071
Address used since 06 Sep 2007 |
Director | 06 Sep 2007 - 05 Dec 2011 |
|
Annette Kathryn Morrow
Green Bay, Waitakere, 0604
Address used since 13 Dec 2010 |
Director | 06 Sep 2007 - 05 Dec 2011 |
|
John Norman Clark
Pt Chevalier, Auckland,
Address used since 29 May 2006 |
Director | 30 Jun 1999 - 06 Sep 2007 |
|
Janet Raewyn Clark
Pt Chevalier, Auckland,
Address used since 29 May 2006 |
Director | 30 Jun 1999 - 06 Sep 2007 |
|
Richard Thomas Salisbury
Hamilton,
Address used since 21 May 1999 |
Director | 21 May 1999 - 30 Jun 1999 |
Addresses
Principal place of activity
| 1352c Te Rerenga Kuaotunu Road , Rd 2 , Whitianga , 3592 |
| Previous address | Type | Period |
|---|---|---|
| C/-the Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland 1010 | Physical & registered | 07 May 2010 - 08 May 2013 |
| C/-carol Campbell,chartered Accountant, Level 13,34 Shortland Street, Auckland | Registered & physical | 03 Sep 2007 - 07 May 2010 |
| 22 Harbour View Road, Pt Chevalier, Auckland | Physical & registered | 24 Nov 2005 - 03 Sep 2007 |
| Hinton & Associates, 6 Stewart Road, Mt Albert, Auckland | Registered | 16 May 2001 - 24 Nov 2005 |
| Jn & Jr Clark, 6 Stewart Road, Mt Albert, Auckland | Physical | 03 May 2001 - 24 Nov 2005 |
| Hinton & Associates, 6 Stewart Road, Mt Albert | Physical | 03 May 2001 - 03 May 2001 |
| Hinton & Associates, 281 Queen Street, Richmond, Nelson | Registered | 15 May 2000 - 16 May 2001 |
| 40b Hillcrest Road, Hamilton | Registered | 12 Apr 2000 - 15 May 2000 |
| 40b Hillcrest Road, Hamilton | Registered | 31 Jul 1999 - 12 Apr 2000 |
| Hinton & Associates, Chartered Accountants, 281 Queen Street, Richmond, Nelson | Physical | 31 Jul 1999 - 03 May 2001 |
| 40b Hillcrest Road, Hamilton | Physical | 31 Jul 1999 - 31 Jul 1999 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Janet Raewyn Director |
Rd2 Whitianga 3592 |
03 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alberton Trustees Limited Shareholder NZBN: 9429033176253 Company Number: 1978056 Entity |
Rd2 Whitianga 3592 |
06 Sep 2007 - 03 May 2022 |
|
Alberton Trustees Limited Shareholder NZBN: 9429033176253 Company Number: 1978056 Entity |
Rd2 Whitianga 3592 |
06 Sep 2007 - 03 May 2022 |
|
Clark, Janet Raewyn Individual |
Mt Albert Auckland |
21 May 1999 - 27 Jun 2010 |
|
Clark, John Norman Individual |
Mt Albert Auckland |
21 May 1999 - 06 Sep 2007 |
Location
Companies nearby
 |
Jabie Limited 114 Kuaotunu Wharekaho Road |
|
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|
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|
Kuaotunu Bach Limited 7 Kawhero Drive |
|
Chilli Construction Limited 11 Kawhero Drive |
|
Structfab Draughting Services Limited 33 Peebles Lane |
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