General information

Levin Holidaymakers Limited

Type: NZ Limited Company (Ltd)
9429038621185
New Zealand Business Number
644555
Company Number
Registered
Company Status

Levin Holidaymakers Limited (issued an NZ business identifier of 9429038621185) was registered on 31 Mar 1995. 2 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, up until 29 May 2020. 97500 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 65000 shares (66.67% of shares), namely:
Tribe, Neville (an individual) located at Highbury, Palmerston North postcode 4412,
Hardy, Pamela Jean (an individual) located at Levin. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (32500 shares); it includes
Hardy, Pamela Jean (an individual) - located at Levin. The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical & service 29 May 2020
Directors
Name and Address Role Period
Pamela Jean Hardy
Levin, 5510
Address used since 18 May 2011
Director 14 Apr 2008 - current
Rachel Virginia Marshall
Levin, 5510
Address used since 19 May 2004
Director 31 Mar 1995 - 31 Oct 2013
Ian Francis Nightingale
Levin,
Address used since 31 Mar 1995
Director 31 Mar 1995 - 14 Apr 2008
Maree Susan Searles
Levin,
Address used since 31 Mar 1995
Director 31 Mar 1995 - 10 May 2004
Addresses
Previous address Type Period
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered 21 Nov 2018 - 29 May 2020
29 Queen Street, Levin, 5510 Physical 21 May 2012 - 21 Nov 2018
655 Queen Street, Levin, 5510 Registered 21 May 2012 - 21 Nov 2018
Hamid & Mchutchon Ltd, Chartered Accountants, 655 Queen Street, Levin Registered 08 Mar 2004 - 21 May 2012
19b Levin Mall, Levi Registered 12 Jul 1997 - 08 Mar 2004
19b Levin Mall, Levin Physical 31 Mar 1995 - 21 May 2012
Financial Data
Financial info
97500
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65000
Shareholder Name Address Period
Tribe, Neville
Individual
Highbury
Palmerston North
4412
31 Oct 2013 - current
Hardy, Pamela Jean
Individual
Levin
05 May 2008 - current
Shares Allocation #2 Number of Shares: 32500
Shareholder Name Address Period
Hardy, Pamela Jean
Individual
Levin
05 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Searles, Maree Susan
Individual
Levin
19 May 2004 - 19 May 2004
Nightingale, Ian Francis
Individual
Levin
31 Mar 1995 - 05 May 2008
Marshall, Rachel Virginia
Individual
Levin
19 May 2004 - 31 Oct 2013
Location
Companies nearby
Joines Property Limited
655 Queen Street
Xcouriers Limited
655 Queen Street
Hoskins Electrical Limited
655 Queen Street
Glen Oroua Dairies Limited
655 Queen Street
Willies Construction Limited
655 Queen Street
Levin Taxation Service 2011 Limited
655 Queen Street