Queenstown Adventure Park (1993) Limited
Type: NZ Limited Company (Ltd)Queenstown Adventure Park (1993) Limited (New Zealand Business Number 9429039543455) was launched on 18 Mar 1988. 2 addresses are in use by the company: 114B Bryant Road, Rd 1, Papakura, 2580 (type: registered, physical). 114 Bryant Road, Rd 1, Papakura had been their registered address, up to 08 Apr 2016. Queenstown Adventure Park (1993) Limited used other aliases, namely: New Zealand Marine Farms(1987) Limited from 18 Mar 1988 to 15 Oct 1993. 3000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 3000 shares (100 per cent of shares), namely:
Spooner, Annette (an individual) located at Manly, Whangaparaoa postcode 0930,
Haycock, Lester James (an individual) located at Beachlands, Auckland postcode 2018,
Baigent, Harold Kent (a director) located at Rd 1, Papakura postcode 2580. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 114b Bryant Road, Rd 1, Papakura, 2580 | Registered & physical & service | 08 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Harold Kent Baigent
Rd 1, Papakura, 2580
Address used since 31 Mar 2016 |
Director | 18 Mar 1988 - current |
|
Erika Marie Baigent
Rd 1, Papakura, 2580
Address used since 31 Mar 2016 |
Director | 01 Apr 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| 114 Bryant Road, Rd 1, Papakura, 2580 | Registered & physical | 29 Mar 2016 - 08 Apr 2016 |
| 9 Sultan St, Ellerslie, Auckland | Physical | 16 Jul 1999 - 16 Jul 1999 |
| 14 George Bourke Drive, Mt Wellington, Auckland | Physical & registered | 16 Jul 1999 - 29 Mar 2016 |
| 9 Sultan Street, Ellerslie, Auckland | Registered | 16 Jul 1999 - 16 Jul 1999 |
| 8th Floor, Mainline Bldg, 58 Symonds St, Auckland | Registered | 21 Jun 1996 - 16 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spooner, Annette Individual |
Manly Whangaparaoa 0930 |
07 Sep 2021 - current |
|
Haycock, Lester James Individual |
Beachlands Auckland 2018 |
07 Sep 2021 - current |
|
Baigent, Harold Kent Director |
Rd 1 Papakura 2580 |
07 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baigent, Erika Marie Director |
Rd 1 Papakura 2580 |
07 Sep 2021 - 07 Sep 2021 |
|
Baigent & Daughters Group Limited Shareholder NZBN: 9429040729091 Company Number: 48912 Entity |
Rd 1 Papakura 2580 |
25 Feb 2010 - 07 Sep 2021 |
|
Baigent & Daughters Group Limited Shareholder NZBN: 9429040729091 Company Number: 48912 Entity |
Rd 1 Papakura 2580 |
25 Feb 2010 - 07 Sep 2021 |
|
Baigent, Harold Kent Individual |
Karaka |
18 Mar 1988 - 25 Feb 2010 |
|
Baigent, Erika Marie Individual |
Karaka |
18 Mar 1988 - 25 Feb 2010 |
Ultimate Holding Company
| Effective Date | 16 Mar 2016 |
| Name | Baigent & Daughters Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 48912 |
| Country of origin | NZ |
| Address |
114b Bryant Road Rd 1 Papakura 2580 |
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