General information
Meadow Park Holiday Park Limited
Type: NZ Limited Company (Ltd)9429039979377
New Zealand Business Number
232085
Company Number
Registered
Company Status
Meadow Park Holiday Park Limited (issued a business number of 9429039979377) was registered on 08 Mar 1984. 4 addresses are in use by the company: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their physical address, up to 07 Jun 2022. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Gamble Property Trust Limited (an entity) located at Merivale, Christchurch postcode 8014. Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & registered & service | 07 Jun 2022 |
| Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 | Registered & service | 04 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Ian Gamble
Northwood, Christchurch, 8052
Address used since 25 Jan 2022
Papanui, Christchurch, 8052
Address used since 16 May 2006 |
Director | 30 Jul 2004 - current |
|
Tammara Francine Lisa-jane Lowdell
Northwood, Christchurch, 8052
Address used since 25 Jan 2022
Papanui, Christchurch, 8052
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - current |
|
Grant Rae
Harewood, Christchurch, 8051
Address used since 30 Jan 2012 |
Director | 30 Jul 2004 - 29 Nov 2017 |
|
Lindsay William Mcleod
Bradford, Dunedin, 9011
Address used since 10 Jun 2016 |
Director | 30 Jul 2004 - 30 Jun 2017 |
|
Simon George Mortlock
Rd 1, Lyttelton, 8971
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 30 Jun 2017 |
|
Daphne Jean Gamble
Northwood, Christchurch, 8051
Address used since 10 Jun 2016 |
Director | 01 May 1992 - 31 Jan 2017 |
|
Ian William Gamble
Northwood, Christchurch, 8051
Address used since 10 Jun 2016 |
Director | 01 May 1992 - 31 Jan 2017 |
|
Jacqueline Ann Anderson
Papanui, Christchurch, 8052
Address used since 16 May 2006 |
Director | 30 Jul 2004 - 31 Jan 2017 |
|
Dean Michael Justin Anderson
Papanui, Christchurch, 8052
Address used since 16 May 2006 |
Director | 30 Jul 2004 - 31 Jan 2017 |
|
Amy Juliet Adams
Aylesbury R D 1, Canterbury,
Address used since 30 Jul 2004 |
Director | 30 Jul 2004 - 18 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch | Physical & registered | 23 May 2006 - 07 Jun 2022 |
| Rae Hardie And Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch | Registered & physical | 23 May 2006 - 23 May 2006 |
| C/o Shanahan Winder Tomlin & Co, 130 Riccarton Road, Christchurch | Registered | 03 Feb 1995 - 23 May 2006 |
| 4 Leslie Hills Drive, Christchurch | Physical | 19 Feb 1992 - 23 May 2006 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
24 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gamble Property Trust Limited Shareholder NZBN: 9429037691837 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
05 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon, Mortlock Individual |
Governers Bay Christchurch |
08 Mar 1984 - 05 Jul 2017 |
|
Chp Trustee Limited Shareholder NZBN: 9429046133007 Company Number: 6284259 Entity |
05 Jul 2017 - 05 Mar 2018 | |
|
Lowdell, Tammara Francine Lisa-jane Director |
Northwood Christchurch 8051 |
05 Jul 2017 - 29 Nov 2022 |
|
Lowdell, Tammara Francine Lisa-jane Director |
Papanui Christchurch 8052 |
05 Jul 2017 - 29 Nov 2022 |
|
Lowdell, Tammara Francine Lisa-jane Director |
Northwood Christchurch 8051 |
05 Jul 2017 - 29 Nov 2022 |
|
Gamble, Stephen Ian Director |
Northwood Christchurch 8051 |
05 Jul 2017 - 29 Nov 2022 |
|
Gamble, Stephen Ian Director |
Papanui Christchurch 8052 |
05 Jul 2017 - 29 Nov 2022 |
|
Gamble, Stephen Ian Director |
Northwood Christchurch 8051 |
05 Jul 2017 - 29 Nov 2022 |
|
Mortlock, Simon Individual |
Governers Bay Christchurch |
08 Mar 1984 - 05 Jul 2017 |
|
Chp Trustee Limited Shareholder NZBN: 9429046133007 Company Number: 6284259 Entity |
Riccarton Christchurch 8440 |
05 Jul 2017 - 05 Mar 2018 |
|
Rae, Grant Individual |
Harewood Christchurch 8051 |
08 Mar 1984 - 05 Jul 2017 |
|
Gamble, Daphne Jean Individual |
Christchurch |
08 Mar 1984 - 19 Jul 2013 |
|
Gamble, Ian William Individual |
Christchurch |
08 Mar 1984 - 19 Jul 2013 |
Location
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|
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|
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|
Mornington Investments Limited 1st Floor, 10 Leslie Hills Drive |