Harbourside Holiday Park Limited
Type: NZ Limited Company (Ltd)Harbourside Holiday Park Limited (NZBN 9429032854817) was registered on 01 Apr 2008. 2 addresses are currently in use by the company: 496 Great South Road, Huntly, Huntly, 3700 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 16 Dec 2019. Harbourside Holiday Park Limited used more aliases, namely: Lincoln Commercial Limited from 01 Apr 2008 to 04 Jul 2018. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Beetz, Emma Jane (an individual) located at Cambridge postcode 3496,
Cooney Trustees 2013 Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Beetz, William Alexander (an individual) located at Cambridge postcode 3496. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Pfl Trustee Company Limited (an entity) - located at Huntly. Our database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 496 Great South Road, Huntly, Huntly, 3700 | Physical & registered & service | 16 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Thomas Leather
Riverdown, Hamilton, 3281
Address used since 14 Sep 2015 |
Director | 01 Apr 2008 - current |
|
William Alexander Beetz
Cambridge, 3496
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - current |
|
Shae Tristen Shackleton
Hamilton, Hamilton, 3210
Address used since 14 Sep 2015 |
Director | 01 Apr 2008 - 29 Jun 2018 |
|
Fiona Marie Leather
Riverdown, Hamilton, 3281
Address used since 14 Sep 2015 |
Director | 01 Apr 2008 - 29 Jun 2018 |
|
Gary Haswell Catley
Hamilton, Hamilton, 3216
Address used since 14 Sep 2015 |
Director | 06 Jun 2008 - 29 Jun 2018 |
|
Wayne Andrew Shackleton
Hamilton,
Address used since 19 May 2008 |
Director | 19 May 2008 - 06 Jun 2008 |
|
Gary Haswell Catley
Hamilton,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 19 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 12 Sep 2017 - 16 Dec 2019 |
| 496 Great South Road, Huntly, 3740 | Registered & physical | 28 Mar 2011 - 12 Sep 2017 |
| C/-philip Leather Builders Limited, 496 Great South Road, Huntly | Physical & registered | 30 May 2008 - 28 Mar 2011 |
| 240 Victoria Street, Hamilton | Registered & physical | 01 Apr 2008 - 30 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beetz, Emma Jane Individual |
Cambridge 3496 |
05 Jul 2018 - current |
|
Cooney Trustees 2013 Limited Shareholder NZBN: 9429030314894 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
05 Jul 2018 - current |
|
Beetz, William Alexander Individual |
Cambridge 3496 |
05 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pfl Trustee Company Limited Shareholder NZBN: 9429035262558 Entity (NZ Limited Company) |
Huntly |
01 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Catley, Gary Haswell Individual |
Hamilton |
06 Jun 2008 - 05 Jul 2018 |
|
Shackleton, Wayne Andrew Individual |
Hamilton |
01 Apr 2008 - 14 Feb 2017 |
|
Cately, Suzanne Lynette Individual |
Hamilton |
06 Jun 2008 - 05 Jul 2018 |
|
Shackleton, Shae Tristen Individual |
Hamilton |
01 Apr 2008 - 05 Jul 2018 |
|
Catley, Gary Haswell Individual |
Hamilton |
01 Apr 2008 - 27 Jun 2010 |
|
Catley, Suzanne Lynette Individual |
Hamilton |
01 Apr 2008 - 27 Jun 2010 |
 |
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