General information

Trans Tasman Holiday Parks Limited

Type: NZ Limited Company (Ltd)
9429041843741
New Zealand Business Number
5738047
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117296275
GST Number
H440015 - Caravan Park And Camping Ground
Industry classification codes with description

Trans Tasman Holiday Parks Limited (issued an NZ business identifier of 9429041843741) was incorporated on 15 Jul 2015. 5 addresess are currently in use by the company: 2819 State Highway 1, Rd 2, Turangi, 3382 (type: postal, office). 30 Hope Avenue, Russell, Russell had been their physical address, up to 21 Sep 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (2.5% of shares), namely:
Tilton, Napadsakon (an individual) located at Dulguigan, Nsw postcode 2484. When considering the second group, a total of 1 shareholder holds 97.5% of all shares (975 shares); it includes
Tilton, John Denis (a director) - located at Dulguigan, Nsw. "Caravan park and camping ground" (business classification H440015) is the classification the ABS issued to Trans Tasman Holiday Parks Limited. Our database was last updated on 05 Apr 2024.

Current address Type Used since
2819 State Highway 1, Rd 2, Turangi, 3382 Physical & registered & service 21 Sep 2016
2819 State Highway 1, Rd 2, Turangi, 3382 Postal & office & delivery 22 May 2019
Contact info
61 403 930139
Phone (CEO)
61 410 480383
Phone (owner)
daniel@nextgenhp.com.au
Email
info@nextgenhp.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
info@nextgenhp.com.au
Email
No website
Website
Directors
Name and Address Role Period
John Denis Tilton
Nowra, Nsw, 2541
Address used since 01 Jan 1970
Nsw, 2484
Address used since 15 Jul 2015
Nowra, Nsw, 2541
Address used since 01 Jan 1970
Director 15 Jul 2015 - current
Michael Garry Wayne Worsley
Malabar, Nsw, 2036
Address used since 15 Jul 2015
Director 15 Jul 2015 - 13 Aug 2015
Addresses
Principal place of activity
2819 State Highway 1 , Rd 2 , Turangi , 3382
Previous address Type Period
30 Hope Avenue, Russell, Russell, 0202 Physical & registered 15 Jul 2015 - 21 Sep 2016
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Tilton, Napadsakon
Individual
Dulguigan
Nsw
2484
15 Jul 2015 - current
Shares Allocation #2 Number of Shares: 975
Shareholder Name Address Period
Tilton, John Denis
Director
Dulguigan
Nsw
2484
15 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Worsley, Michael Garry Wayne
Individual
Malabar
Nsw
2036
15 Jul 2015 - 27 Aug 2015
Michael Garry Wayne Worsley
Director
Malabar
Nsw
2036
15 Jul 2015 - 27 Aug 2015
Location
Companies nearby
Micamp Trust
100 Rawhira Road
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