Athenree Lavender Holiday Park Limited
Type: NZ Limited Company (Ltd)Athenree Lavender Holiday Park Limited (issued an NZ business identifier of 9429034934517) was launched on 22 Mar 2005. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 97 Edgecumbe Road, Tauranga, Tauranga had been their registered address, up until 21 Dec 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Vallender, Frances Dawn (an individual) located at R D 1, Katikati. When considering the second group, a total of 1 shareholder holds 50.1 per cent of all shares (exactly 501 shares); it includes
Vallender, Todd Leon Gavin (a director) - located at Rd 1, Katikati. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 21 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Todd Lean Gavin Vallender
Rd 1, Katikati, 3177
Address used since 28 Apr 2017 |
Director | 22 Mar 2005 - current |
|
Todd Leon Gavin Vallender
Rd 1, Katikati, 3177
Address used since 28 Apr 2017 |
Director | 22 Mar 2005 - current |
|
Frances Dawn Vallender
Waihi, Waihi, 3610
Address used since 30 Sep 2016
Rd 1, Katikati, 3177
Address used since 28 Apr 2017 |
Director | 22 Mar 2005 - current |
|
Lindsay Stewart Vallender
Waihi, Waihi, 3610
Address used since 30 Sep 2016
Rd 1, Katikati, 3177
Address used since 28 Apr 2017 |
Director | 22 Mar 2005 - 30 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 26 Sep 2018 - 21 Dec 2020 |
| 109 Main Road, Katikati, 3129 | Registered | 15 Nov 2016 - 26 Sep 2018 |
| 34 Rosemont Road, Waihi, 3610 | Registered | 15 Apr 2016 - 15 Nov 2016 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 08 May 2014 - 15 Apr 2016 |
| 1254 State Highway 2, Rd 1, Katikati, 3177 | Physical | 05 May 2010 - 21 Dec 2020 |
| C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi 3610 | Registered | 23 Nov 2009 - 08 May 2014 |
| 862 State Highway 2, R D 1, Katikati 3177 | Physical | 23 Nov 2009 - 05 May 2010 |
| Ingham Mora Limited, 80 Main Road, Katikati | Registered & physical | 03 May 2007 - 23 Nov 2009 |
| Young Oswald Accountants Limited, 80 Main Road, Katikati | Physical & registered | 22 Mar 2005 - 03 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallender, Frances Dawn Individual |
R D 1 Katikati |
22 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallender, Todd Leon Gavin Director |
Rd 1 Katikati 3177 |
10 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallender, Todd Lean Gavin Individual |
R D 1 Katikati |
16 Sep 2005 - 10 May 2019 |
|
Vallender, Lindsay Stewart Individual |
Waihi Waihi 3610 |
22 Mar 2005 - 30 May 2019 |
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