General information
Family Parks New Zealand Limited
Type: NZ Limited Company (Ltd)9429032183702
New Zealand Business Number
2270697
Company Number
Registered
Company Status
Family Parks New Zealand Limited (issued a New Zealand Business Number of 9429032183702) was registered on 14 Jul 2009. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Family Parks Limited (an other) located at Australia. Our database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington | Registered & physical & service | 14 Jul 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Filippini
Newstead, Queensland, 4006
Address used since 01 Jan 1970
David Low Way, Coolum Beach, Queensland, 4573
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
|
Samuel Timothy Blight
Rd 2, Hokitika, 7882
Address used since 19 Oct 2019 |
Director | 19 Oct 2019 - current |
|
Paul Jason Widdis
Victoria, 3195
Address used since 12 Feb 2021 |
Director | 12 Feb 2021 - current |
|
Trent William Hammill
Cotton Tree, 4558
Address used since 19 Oct 2019 |
Director | 19 Oct 2019 - 10 Apr 2023 |
|
Jarred David Ross
Maroochydore, Queensland, 4558
Address used since 29 Oct 2020 |
Director | 29 Oct 2020 - 10 Apr 2023 |
|
Catherine Anthilde Bellchambers
Alexandra Headlands, Sunshine Coast, Queensland, 4572
Address used since 03 Jun 2021 |
Director | 03 Jun 2021 - 28 Apr 2022 |
|
Adam Twist
Palmwoods, Queensland, 4555
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 29 Oct 2020 |
|
Dennis Werthenbach
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Attwood, Vic, 3049
Address used since 04 Sep 2012
Wycheproof, Vic, 3527
Address used since 12 Jul 2019 |
Director | 04 Sep 2012 - 19 Oct 2019 |
|
Susan Wendy Price
Rd 5, Thames, 3575
Address used since 13 Nov 2012 |
Director | 13 Nov 2012 - 19 Oct 2019 |
|
Shannon Lea Chambers
7323 Princes Highway, Narooma, New South Wales, 2546
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 19 Oct 2019 |
|
Daryl Beasy
Mildura, Victoria, 3500
Address used since 31 Aug 2016
Newstead, Queensland, 4006
Address used since 01 Jan 1970 |
Director | 31 Aug 2016 - 01 Nov 2018 |
|
Nathan Tresize
Mulwala, New South Wales, 2647
Address used since 31 Aug 2016
Newstead, Queensland, 4006
Address used since 01 Jan 1970 |
Director | 31 Aug 2016 - 01 Nov 2018 |
|
Robyn Fallshaw
Longreach, NSW 2540
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - 31 Aug 2016 |
|
Karen Lisa Azzopardi
Drouin West, Vic, 3818
Address used since 24 Oct 2012 |
Director | 24 Oct 2012 - 20 May 2016 |
|
Steve Fraser
Harewood, Christchurch, 8051
Address used since 07 Jul 2011 |
Director | 07 Jul 2011 - 13 Nov 2014 |
|
Robyn Christine Jackson
Rakaia, Rakaia, 7710
Address used since 11 Jan 2012 |
Director | 11 Jan 2012 - 13 Nov 2014 |
|
Kay Roche
Wahi Beach 3642,
Address used since 14 Jul 2009 |
Director | 14 Jul 2009 - 11 Jan 2012 |
|
Matthew Williams
Taringa Qld 4068, Australia,
Address used since 14 Jul 2009 |
Director | 14 Jul 2009 - 07 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Family Parks Limited Other (Other) |
Australia |
14 Jul 2009 - current |
Location
Companies nearby
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |