Port Waikato Holiday Park Limited
Type: NZ Limited Company (Ltd)Port Waikato Holiday Park Limited (issued a New Zealand Business Number of 9429043341870) was incorporated on 30 Sep 2016. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Bombay, 2579 (type: registered, physical). 5 Park Avenue, Tuakau, Tuakau had been their physical address, up until 26 Jan 2018. 100 shares are allocated to 6 shareholders who belong to 1 shareholder group. The first group includes 6 entities and holds 100 shares (100 per cent of shares), namely:
Marshall, Matekino (an individual) located at Papakura, Papakura postcode 2110,
Thompson, Richard Tiki O Te Rangi (an individual) located at Rd 5, Tuakau postcode 2695,
Ellis, Rosalie Kanina Rohe (an individual) located at Tuakau, Tuakau postcode 2121. "Caravan park and camping ground" (ANZSIC H440015) is the classification the Australian Bureau of Statistics issued Port Waikato Holiday Park Limited. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 115b Maunsell Road, Rd 5, Tuakau, 2695 | Service & physical | 26 Jan 2018 |
| 83b Ingram Road, Rd 3, Bombay, 2579 | Registered | 20 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Muriel Rereokeroa Shaw
Rd3, Te Kohanga, 2693
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - current |
|
Maramatanga Ruby Davis
Port Waikato, Tuakau, 2695
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Park Avenue, Tuakau, Tuakau, 2121 | Physical | 30 Sep 2016 - 26 Jan 2018 |
| 115b Maunsell Road, Rd 5, Tuakau, 2695 | Registered | 30 Sep 2016 - 20 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Matekino Individual |
Papakura Papakura 2110 |
07 Oct 2019 - current |
|
Thompson, Richard Tiki O Te Rangi Individual |
Rd 5 Tuakau 2695 |
30 Sep 2016 - current |
|
Ellis, Rosalie Kanina Rohe Individual |
Tuakau Tuakau 2121 |
30 Sep 2016 - current |
|
Shaw, Muriel Rereokeroa Director |
Rd3 Te Kohanga 2693 |
30 Sep 2016 - current |
|
Shaw, Sandie Christinia Te Papu Individual |
Manurewa Auckland 2102 |
30 Sep 2016 - current |
|
Davis, Maramatanga Ruby Director |
Port Waikato Tuakau 2695 |
30 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Mathew Individual |
Rd 3 Tuakau 2693 |
30 Sep 2016 - 07 Oct 2019 |
 |
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