General information
Whitianga Holiday Park Limited
Type: NZ Limited Company (Ltd)9429033633046
New Zealand Business Number
1905070
Company Number
Registered
Company Status
Whitianga Holiday Park Limited (issued a New Zealand Business Number of 9429033633046) was registered on 01 Feb 2007. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 07 Nov 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Julian, Ronald Anthony (an individual) located at Maeroa, Hamilton postcode 3200. The Businesscheck database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 07 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Anthony Julian
Maeroa, Hamilton, 3200
Address used since 08 Mar 2016 |
Director | 01 Feb 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 02 Feb 2016 - 07 Nov 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 20 May 2009 - 02 Feb 2016 |
| C/-deloittes, 80 London Street, Hamilton | Registered & physical | 01 Feb 2007 - 20 May 2009 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Julian, Ronald Anthony Individual |
Maeroa Hamilton 3200 |
01 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nb Lawyers Trustees 14 Limited Shareholder NZBN: 9429046051318 Company Number: 6261950 Entity |
Hamilton 3204 |
13 Oct 2017 - 12 Jul 2024 |
|
Nb Lawyers Trustees 12 Limited Shareholder NZBN: 9429042320609 Company Number: 5964371 Entity |
Hamilton 3204 |
08 May 2017 - 13 Oct 2017 |
|
Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 Entity |
01 Feb 2007 - 30 Sep 2014 | |
|
Neverman Bennett Limited Shareholder NZBN: 9429030244665 Company Number: 4425578 Entity |
30 Sep 2014 - 01 Oct 2014 | |
|
Julian, Nina Individual |
One On London 1 London Street, Hamilton |
01 Feb 2007 - 04 Dec 2013 |
|
Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 Entity |
01 Oct 2014 - 24 Mar 2016 | |
|
Neverman Bennett Limited Shareholder NZBN: 9429030244665 Company Number: 4425578 Entity |
30 Sep 2014 - 01 Oct 2014 | |
|
Nb Lawyers Trustees 12 Limited Shareholder NZBN: 9429042320609 Company Number: 5964371 Entity |
08 May 2017 - 13 Oct 2017 | |
|
Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 Entity |
01 Oct 2014 - 24 Mar 2016 | |
|
Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 Entity |
01 Feb 2007 - 30 Sep 2014 |
Location
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|
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|
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