General information

Houhora Heads Motor Camp Limited

Type: NZ Limited Company (Ltd)
9429038646294
New Zealand Business Number
639008
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440015 - Caravan Park And Camping Ground
Industry classification codes with description

Houhora Heads Motor Camp Limited (NZBN 9429038646294) was incorporated on 28 Jun 1994. 5 addresess are currently in use by the company: 54 Panapa Drive, Saint Johns, Auckland, 1072 (type: delivery, postal). Harrison Gillespie, Chartered Accountants, 5 Puckey Avenue, Kaitaia had been their registered address, up until 11 Aug 2016. Houhora Heads Motor Camp Limited used other names, namely: Stanfield Holdings Limited from 28 Jun 1994 to 21 Oct 1994. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wagener, Catherine Joan (a director) located at Saint Johns, Auckland postcode 1072. "Caravan park and camping ground" (business classification H440015) is the classification the ABS issued to Houhora Heads Motor Camp Limited. The Businesscheck information was updated on 27 Feb 2024.

Current address Type Used since
54 Panapa Drive, Saint Johns, Auckland, 1072 Registered & physical & service 11 Aug 2016
54 Panapa Drive, Saint Johns, Auckland, 1072 Postal & office 03 Aug 2019
54 Panapa Drive, Saint Johns, Auckland, 1072 Delivery 04 Aug 2020
Contact info
64 9 4098511
Phone (Phone)
wagener.cathy@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@wagenerholidaypark.co.nz
Email
www.wagenerholidaypark.co.nz
Website
Directors
Name and Address Role Period
Catherine Joan Wagener
Saint Johns, Auckland, 1072
Address used since 19 Feb 2014
Director 19 Feb 2014 - current
Julie Lynette Wagener
Saint Johns, Auckland, 1072
Address used since 21 Apr 2015
Director 21 Apr 2015 - 22 Jul 2019
Eric John Wagener
Pukenui, R D 4, Kaitaia,
Address used since 03 Sep 2001
Director 03 Sep 2001 - 21 Apr 2015
Keith Albert Wagener
St Johns Park, Auckland,
Address used since 03 Sep 2001
Director 03 Sep 2001 - 31 Oct 2013
Owen Wilfred Wagener
R D 4, Kaitaia,
Address used since 25 Oct 1994
Director 25 Oct 1994 - 28 Sep 2001
Lois Jean Wagener
R D 4, Kaitaia,
Address used since 25 Oct 1994
Director 25 Oct 1994 - 03 Sep 2001
Michael Jonathon Dineen
St Heliers, Auckland,
Address used since 28 Jun 1994
Director 28 Jun 1994 - 25 Oct 1994
Norman John Cahill
Epsom, Auckland,
Address used since 28 Jun 1994
Director 28 Jun 1994 - 25 Oct 1994
Addresses
Principal place of activity
54 Panapa Drive , Saint Johns , Auckland , 1072
Previous address Type Period
Harrison Gillespie, Chartered Accountants, 5 Puckey Avenue, Kaitaia Registered & physical 30 Jul 2008 - 11 Aug 2016
Harrison Bell, Chartered Accountants, 127-129 Commerce St, Kaitaia Physical 24 Dec 2001 - 30 Jul 2008
2 Redan Road, Kaitaia Registered 24 Dec 2001 - 30 Jul 2008
2 Redan Road, Kaitaia Physical 24 Dec 2001 - 24 Dec 2001
Houhora Heads Road, R D 4, Kaitaia Registered 24 Sep 2001 - 24 Dec 2001
Houhora Heads Road, R D 4, Kaitaia Physical 21 Sep 2001 - 24 Dec 2001
Houhoura Heads Road, R D 4, Kaitaia Registered 09 Nov 1994 - 24 Sep 2001
18th Floor, Stock Exchange Centre, 191-201 Queen Street, Auckland Registered 09 Nov 1994 - 09 Nov 1994
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wagener, Catherine Joan
Director
Saint Johns
Auckland
1072
29 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Wagener, Keith Albert
Individual
St Johns Park
Auckland
28 Jun 1994 - 29 Aug 2014
Location
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