General information

Temuka Holiday Park Development Limited

Type: NZ Limited Company (Ltd)
9429041300817
New Zealand Business Number
5332281
Company Number
Registered
Company Status

Temuka Holiday Park Development Limited (NZBN 9429041300817) was started on 30 Jun 2014. 2 addresses are in use by the company: 26 Canon Street, Timaru, Timaru, 7910 (type: registered, physical). 62 Hally Terrace, Temuka, Temuka had been their registered address, up until 21 Jul 2014. 90 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 10 shares (11.11 per cent of shares), namely:
Jones, Christopher James (a director) located at Maori Hill, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 11.11 per cent of all shares (10 shares); it includes
Jones, Allan Francis (a director) - located at Temuka, Temuka. Moving on to the 3rd group of shareholders, share allotment (10 shares, 11.11%) belongs to 1 entity, namely:
Campbell, Gibson Grant, located at Rd 25, Temuka (a director). Our information was last updated on 03 Feb 2024.

Current address Type Used since
26 Canon Street, Timaru, Timaru, 7910 Service & physical 18 Jul 2014
26 Canon Street, Timaru, Timaru, 7910 Registered 21 Jul 2014
Directors
Name and Address Role Period
Lawrence Michael Sullivan
Temuka, Temuka, 7920
Address used since 30 Jun 2014
Director 30 Jun 2014 - current
Gary James Duncan
Temuka, Temuka, 7920
Address used since 30 Jun 2014
Director 30 Jun 2014 - current
Allan Francis Jones
Temuka, Temuka, 7920
Address used since 30 Jun 2014
Director 30 Jun 2014 - current
Gibson Grant Campbell
Rd 25, Temuka, 7985
Address used since 30 Jun 2014
Director 30 Jun 2014 - current
Christopher James Jones
Maori Hill, Timaru, 7910
Address used since 30 Jun 2014
Director 30 Jun 2014 - current
Karl Robert Johnson
Temuka, Temuka, 7920
Address used since 30 Jun 2014
Director 30 Jun 2014 - current
Patrick Anthony O'reilly
Temuka, Temuka, 7920
Address used since 30 Jun 2014
Director 30 Jun 2014 - current
Garry Donald Aitken
Temuka, Temuka, 7920
Address used since 30 Jun 2014
Director 30 Jun 2014 - current
Regan Douglas Joyce
Temuka, Temuka, 7920
Address used since 11 Jul 2016
Director 01 Aug 2014 - current
Douglas Raymond Joyce
Temuka, Temuka, 7920
Address used since 30 Jun 2014
Director 30 Jun 2014 - 01 Aug 2014
Addresses
Previous address Type Period
62 Hally Terrace, Temuka, Temuka, 7920 Registered 30 Jun 2014 - 21 Jul 2014
62 Hally Terrace, Temuka, Temuka, 7920 Physical 30 Jun 2014 - 18 Jul 2014
Financial Data
Financial info
90
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Jones, Christopher James
Director
Maori Hill
Timaru
7910
30 Jun 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Jones, Allan Francis
Director
Temuka
Temuka
7920
30 Jun 2014 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Campbell, Gibson Grant
Director
Rd 25
Temuka
7985
30 Jun 2014 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
O'reilly, Patrick Anthony
Director
Temuka
Temuka
7920
30 Jun 2014 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Joyce, Regan Douglas
Individual
Temuka
Temuka
7920
04 Aug 2014 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Johnson, Karl Robert
Director
Temuka
Temuka
7920
30 Jun 2014 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Aitken, Garry Donald
Individual
Temuka
Temuka
7920
30 Jun 2014 - current
Shares Allocation #8 Number of Shares: 10
Shareholder Name Address Period
Sullivan, Lawrence Michael
Director
Temuka
Temuka
7920
30 Jun 2014 - current
Shares Allocation #9 Number of Shares: 10
Shareholder Name Address Period
Duncan, Gary James
Director
Temuka
Temuka
7920
30 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Douglas Raymond Joyce
Director
Temuka
Temuka
7920
30 Jun 2014 - 04 Aug 2014
Joyce, Douglas Raymond
Individual
Temuka
Temuka
7920
30 Jun 2014 - 04 Aug 2014
Location