General information

Great Lake Holiday Park Taupo Limited

Type: NZ Limited Company (Ltd)
9429030969735
New Zealand Business Number
3526552
Company Number
Registered
Company Status
H440015 - Caravan Park And Camping Ground
Industry classification codes with description

Great Lake Holiday Park Taupo Limited (issued a business number of 9429030969735) was launched on 26 Aug 2011. 2 addresses are currently in use by the company: 406 Acacia Bay Road, Nukuhau, Taupo, 3330 (type: physical, registered). 26 Lakewood Drive, Nukuhau, Taupo had been their physical address, until 20 Feb 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Farrell, William Alexander Hay (an individual) located at Taupo, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Farrell, Colleen Evelyn (an individual) - located at Taupo, Taupo. "Caravan park and camping ground" (business classification H440015) is the classification the ABS issued to Great Lake Holiday Park Taupo Limited. Businesscheck's database was last updated on 05 Apr 2024.

Current address Type Used since
406 Acacia Bay Road, Nukuhau, Taupo, 3330 Physical & registered & service 20 Feb 2017
Directors
Name and Address Role Period
William Alexander Hay Farrell
Taupo, Taupo, 3330
Address used since 01 Feb 2024
Nukuhau, Taupo, 3330
Address used since 05 Dec 2022
Nukuhau, Taupo, 3330
Address used since 15 Sep 2015
Director 15 Sep 2015 - current
Carl Petrus Roos
Nukuhau, Taupo, 3330
Address used since 14 Jan 2013
Director 26 Aug 2011 - 24 Sep 2015
Addresses
Previous address Type Period
26 Lakewood Drive, Nukuhau, Taupo, 3330 Physical & registered 16 Mar 2015 - 20 Feb 2017
Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered 23 May 2013 - 16 Mar 2015
Building 1, Unit A, Bush Road, Rosedale, Auckland, 0632 Registered & physical 22 May 2013 - 23 May 2013
3a Rothwell Avenue, Rosedale, Auckland, 0632 Registered & physical 16 Aug 2012 - 22 May 2013
Unit 6/43 Omega Street, North Harbour, Auckland, 0632 Physical & registered 26 Aug 2011 - 16 Aug 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Farrell, William Alexander Hay
Individual
Taupo
Taupo
3330
26 Aug 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Farrell, Colleen Evelyn
Individual
Taupo
Taupo
3330
26 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Roos, Carl Petrus
Individual
Nukuhau
Taupo
3330
26 Aug 2011 - 24 Sep 2015
Carl Petrus Roos
Director
Nukuhau
Taupo
3330
26 Aug 2011 - 24 Sep 2015
Roos, Tracey Bronwyn
Individual
Nukuhau
Taupo
3330
26 Aug 2011 - 24 Sep 2015
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