All Seasons Holiday Park Limited (issued an NZ business identifier of 9429034779606) was incorporated on 04 May 2005. 5 addresess are currently in use by the company: 116E Cavendish Drive, Papatoetoe, 2104 (type: physical, service). 24 Pauanui Boulevard, Pauanui had been their physical address, up until 15 Feb 2022. All Seasons Holiday Park Limited used other names, namely: Bwp Property Management Limited from 04 May 2005 to 05 Apr 2007. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 37 shares (37 per cent of shares), namely:
Price, Susan Wendy (an individual) located at Pauanui Beach, Pauanui postcode 3579. As far as the second group is concerned, a total of 1 shareholder holds 38 per cent of all shares (exactly 38 shares); it includes
Price, Barrie Wayne (an individual) - located at Pauanui Beach, Pauanui. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Price, Brendan, located at Ngarimu Bay, Thames (an individual). "Caravan park and camping ground" (business classification H440015) is the classification the Australian Bureau of Statistics issued All Seasons Holiday Park Limited. The Businesscheck database was updated on 26 Dec 2024.
Current address | Type | Used since |
---|---|---|
116e Cavendish Drive, Papatoetoe, Auckland, 2104 | Registered | 12 Apr 2018 |
Po Box 76588, Manukau City, Auckland, 2241 | Postal | 04 Feb 2022 |
116e Cavendish Drive, Papatoetoe, Auckland, 2104 | Office & delivery | 04 Feb 2022 |
116e Cavendish Drive, Papatoetoe, 2104 | Physical & service | 15 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Barrie Wayne Price
Pauanui Beach, Pauanui, 3579
Address used since 04 Feb 2022
Thornton Bay, Thames, 3575
Address used since 03 Sep 2015
Pauanui, 3579
Address used since 16 Mar 2020 |
Director | 04 May 2005 - current |
Type | Used since | |
---|---|---|
116e Cavendish Drive, Papatoetoe, 2104 | Physical & service | 15 Feb 2022 |
116e Cavendish Drive , Papatoetoe , Auckland , 2104 |
Previous address | Type | Period |
---|---|---|
24 Pauanui Boulevard, Pauanui, 3579 | Physical | 02 Mar 2020 - 15 Feb 2022 |
9 Ngarimu Lane, Thornton Bay, Thames, 3575 | Physical | 16 Dec 2016 - 02 Mar 2020 |
9 Ngarimu Lane, Thornton Bay, Thames, 3575 | Registered | 16 Dec 2016 - 12 Apr 2018 |
309b Pollen Street, Thames, Thames, 3500 | Registered & physical | 19 Feb 2015 - 16 Dec 2016 |
Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames | Physical & registered | 26 Feb 2007 - 19 Feb 2015 |
C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames | Physical & registered | 04 May 2005 - 26 Feb 2007 |
Shareholder Name | Address | Period |
---|---|---|
Price, Susan Wendy Individual |
Pauanui Beach Pauanui 3579 |
19 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Price, Barrie Wayne Individual |
Pauanui Beach Pauanui 3579 |
19 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Price, Brendan Individual |
Ngarimu Bay Thames 3575 |
16 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Barrie Price & Associates Limited Shareholder NZBN: 9429037411251 Company Number: 1006219 Entity |
04 May 2005 - 27 Jun 2010 | |
Barrie Price & Associates Limited Shareholder NZBN: 9429037411251 Company Number: 1006219 Entity |
04 May 2005 - 27 Jun 2010 |
Teen Esteem Workshops 16 Patui Avenue |
|
Artemiz Limited 20 Patui Avenue |
|
Runner Runner Incorporated 35a Patui Avenue |
|
Bella Pacific Limited 24 Adams Road |
|
Bella Pacific Media Limited 24 Adams Road |
|
The Coromandel Peninsula Wander Search Charitable Trust 324 Thames Coast Road |
Wainwright Investments Limited 115 Victoria Street |
Whangapoua Holiday Park Limited 617 Pollen Street |
Waihi Motor Camp Limited 418 Rolleston Street |
Riverglen Camp And Backpackers Limited 2436 Tapu Coroglen Road |
Cooks Beach Motor Camp Limited 874 Purangi Road |
Paeroa Rv Centre Limited 10-14 Coronation Street |