General information

Kaikoura Holiday Park Limited

Type: NZ Limited Company (Ltd)
9429035103615
New Zealand Business Number
1571716
Company Number
Registered
Company Status

Kaikoura Holiday Park Limited (issued an NZBN of 9429035103615) was launched on 09 Dec 2004. 4 addresses are currently in use by the company: 128 Riccarton Road, Riccarton, Christchurch, 8041 (type: physical, service). 128 Riccarton Road, Riccarton, Christchurch 8440 had been their registered address, up until 09 Dec 2010. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 727 shares (72.7 per cent of shares), namely:
Boot, Struan Duncan (an individual) located at Kaikoura postcode 7300,
Boot, Lee (an individual) located at Kaikoura postcode 7300. As far as the second group is concerned, a total of 3 shareholders hold 27.3 per cent of all shares (exactly 273 shares); it includes
Mcdonald, John Thomas (an individual) - located at Kaikoura,
Nolan, Gerald Anthony (an individual) - located at Kaikoura,
Nolan, Lynette Maree (an individual) - located at Kaikoura. The Businesscheck data was updated on 09 Apr 2024.

Current address Type Used since
Sterling Accountants Limited, 128 Riccarton Road, Riccarton, Christchurch, 8440 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Dec 2010
128 Riccarton Road, Riccarton, Christchurch, 8041 Physical & service & registered 09 Dec 2010
Directors
Name and Address Role Period
Lynette Maree Nolan
Rd 1, Kaikoura, 7371
Address used since 01 Dec 2010
Director 09 Dec 2004 - current
Gerald Anthony Nolan
Rd 1, Kaikoura, 7371
Address used since 01 Dec 2010
Director 09 Dec 2004 - current
Struan Duncan Boot
Kaikoura, Marlborough, 7300
Address used since 23 Jun 2016
Director 18 Aug 2005 - current
Lee Boot
Kaikoura, Marlborough, 7300
Address used since 23 Jun 2016
Director 18 Aug 2005 - current
Addresses
Previous address Type Period
128 Riccarton Road, Riccarton, Christchurch 8440 Registered & physical 22 May 2008 - 09 Dec 2010
Neil Stevenson & Co Limited, 322 Riccarton Road, Christchurch Registered & physical 09 Dec 2004 - 22 May 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 727
Shareholder Name Address Period
Boot, Struan Duncan
Individual
Kaikoura
7300
14 Jul 2006 - current
Boot, Lee
Individual
Kaikoura
7300
02 Oct 2008 - current
Shares Allocation #2 Number of Shares: 273
Shareholder Name Address Period
Mcdonald, John Thomas
Individual
Kaikoura
7300
16 Oct 2008 - current
Nolan, Gerald Anthony
Individual
Kaikoura
16 Oct 2008 - current
Nolan, Lynette Maree
Individual
Kaikoura
16 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Nolan Investment Holdings Limited
Shareholder NZBN: 9429038740367
Company Number: 617789
Entity
02 Oct 2008 - 06 Oct 2008
Nolan, Gerald Anthony
Individual
34 Beach Road
Kaikoura
09 Dec 2004 - 27 Jun 2010
Nolan, Gerald-lynne
Individual
Kaikoura
14 Jul 2006 - 28 Jun 2007
Nolan, Lynette Maree
Individual
34 Beach Road
Kaikoura
09 Dec 2004 - 27 Jun 2010
Kaikoura Top 10 Holiday Park Limited
Shareholder NZBN: 9429038740367
Company Number: 617789
Entity
02 Oct 2008 - 06 Oct 2008
Kaikoura Top 10 Holiday Park Limited
Shareholder NZBN: 9429038740367
Company Number: 617789
Entity
02 Oct 2008 - 06 Oct 2008
Location
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