General information
Waikawa Bay Holiday Park Limited
Type: NZ Limited Company (Ltd)9429031821766
New Zealand Business Number
1496029
Company Number
Registered
Company Status
Waikawa Bay Holiday Park Limited (NZBN 9429031821766) was incorporated on 24 Mar 2004. 2 addresses are currently in use by the company: 5 Waimarama Street, Waikawa, Picton, 7220 (type: physical, registered). 37B High Street, Picton had been their registered address, until 07 Oct 2015. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Gardiner, Felicity Ann (an individual) located at Waikawa Bay, Picton. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Moody, Richard (an individual) - located at Waikawa Bay, Picton. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Waimarama Street, Waikawa, Picton, 7220 | Physical & registered & service | 07 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Felicity Ann Gardiner
Waikawa, Picton, 7220
Address used since 10 Sep 2009 |
Director | 24 Mar 2004 - current |
|
Richard Moody
Waikawa, Picton, 7220
Address used since 10 Sep 2009 |
Director | 24 Mar 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37b High Street, Picton, 7220 | Registered & physical | 23 Apr 2009 - 07 Oct 2015 |
| Mackay Bailey Butchard Ltd, 262 Oxford Terrace, Christchurch | Physical & registered | 24 Mar 2004 - 23 Apr 2009 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Felicity Ann Individual |
Waikawa Bay Picton |
24 Mar 2004 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moody, Richard Individual |
Waikawa Bay Picton |
24 Mar 2004 - current |
Location
Companies nearby
 |
Waikawa Bay Holdings Limited 5 Waimarama Street |
|
Rhumb Line Limited 10 Waimarama Street |
|
Paradise Cruises Limited 3/311 Waikawa Road |
|
Arapaoa Enterprises Limited 316a Waikawa Road |
|
Coastal Rowing New Zealand Limited 324 Waikawa Road |
|
E & P Partnership Limited 4 Matai Place |