General information

Sts Holidays Limited

Type: NZ Limited Company (Ltd)
9429032693973
New Zealand Business Number
2142621
Company Number
Registered
Company Status

Sts Holidays Limited (issued a business number of 9429032693973) was registered on 17 Jun 2008. 8 addresess are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). 13 Te Reiti Tamara Grove, Turangi, Turangi had been their registered address, until 16 Jun 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Mckenzie, Jennifer Maxine (an individual) located at Rd 1, Maungaturoto postcode 0583. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Russell, Craig Verdon (an individual) - located at Rd 1, Maungaturoto. The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
13 Te Reiti Tamara Grove, Turangi, Turangi, 3334 Other (Address for Records) & records (Address for Records) 28 Nov 2011
1 Beach Road, Opunake, Opunake, 4616 Other (Address For Share Register) & shareregister (Address For Share Register) 28 Nov 2011
11 Te Reiti Tamara Grove, Turangi, Turangi, 3334 Other (Address For Share Register) & shareregister (Address For Share Register) 28 Nov 2011
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Registered & physical & service 16 Jun 2017
Directors
Name and Address Role Period
Craig Verdon Russell
Rd 1, Maungaturoto, 0583
Address used since 08 Jun 2017
Turangi, Turangi, 3334
Address used since 28 Nov 2011
Director 17 Jun 2008 - current
Jennifer Maxine Mckenzie
Rd 1, Maungaturoto, 0583
Address used since 08 Jun 2017
Turangi, Turangi, 3334
Address used since 28 Nov 2011
Director 17 Jun 2008 - current
Addresses
Other active addresses
Type Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Registered & physical & service 16 Jun 2017
Previous address Type Period
13 Te Reiti Tamara Grove, Turangi, Turangi, 3334 Registered & physical 06 Dec 2011 - 16 Jun 2017
Beach Rd, Opunake, Sth Taranaki Registered 17 Jun 2008 - 06 Dec 2011
C/-opunake Beach Holiday Park, Beach Road, Opunake, Sth Taranaki Physical 17 Jun 2008 - 06 Dec 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mckenzie, Jennifer Maxine
Individual
Rd 1
Maungaturoto
0583
17 Jun 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Russell, Craig Verdon
Individual
Rd 1
Maungaturoto
0583
17 Jun 2008 - current
Location
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