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General information

Golf Haven Executive Holiday Home Limited

Type: NZ Limited Company (Ltd)
9429036944811
New Zealand Business Number
1130090
Company Number
Registered
Company Status

Golf Haven Executive Holiday Home Limited (NZBN 9429036944811) was registered on 04 Apr 2001. 2 addresses are currently in use by the company: 132 Moncks Spur Road, Redcliffs, Christchurch, 8081 (type: physical, registered). Level 4, 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, until 18 Jun 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Joines, Lorraine Marie (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Joines, Kenneth Andrew (an individual) - located at Christchurch. Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
132 Moncks Spur Road, Redcliffs, Christchurch, 8081 Physical & registered & service 18 Jun 2018
Last updated:
Directors
Name and Address Role Period
Kenneth Andrew Joines
Christchurch, Christschurch, 8042
Address used since 01 Oct 2015
Director 04 Apr 2001 - current
Lorraine Marie Joines
Christchurch, Christchurch, 8042
Address used since 01 Oct 2015
Director 04 Apr 2001 - current
Addresses
Previous address Type Period
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 02 Nov 2017 - 18 Jun 2018
60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 14 Nov 2016 - 02 Nov 2017
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical & registered 06 Oct 2016 - 14 Nov 2016
Flat 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 04 Mar 2013 - 06 Oct 2016
The Office Of Neville M Todd, Unit 1, 14 Broad Street, Woolston, 8023 Registered & physical 09 Nov 2011 - 04 Mar 2013
The Office Of Neville M Todd, 2nd Floor Equitable House, 77 Hereford Street, Christchurch Registered & physical 24 Oct 2005 - 09 Nov 2011
The Office Of Neville M Todd, 5th Floor Royal & Sunalliance Househouse, 78 Hereford Street, Christchurch Physical & registered 04 Apr 2001 - 24 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Joines, Lorraine Marie
Individual 		Christchurch
 04 Apr 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Joines, Kenneth Andrew
Individual 		Christchurch
 04 Apr 2001 - current
Location
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