General information
Athenree Lavender Holiday Park Limited
Type: NZ Limited Company (Ltd)9429034934517
New Zealand Business Number
1603514
Company Number
Registered
Company Status
Athenree Lavender Holiday Park Limited (issued an NZ business identifier of 9429034934517) was launched on 22 Mar 2005. 5 addresess are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 97 Edgecumbe Road, Tauranga, Tauranga had been their registered address, up until 21 Dec 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Vallender, Todd Leon Gavin (a director) located at Rd 1, Katikati postcode 3177. Our information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 21 Dec 2020 |
| 47 Victoria Street, Waihi, Waihi, 3610 | Postal | 30 Apr 2025 |
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered | 08 May 2025 |
| 47 Victoria Street, Waihi, Waihi, 3610 | Service | 08 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frances Dawn Vallender
Waihi, Waihi, 3610
Address used since 30 Sep 2016
Rd 1, Katikati, 3177
Address used since 28 Apr 2017 |
Director | 22 Mar 2005 - current |
|
Todd Lean Gavin Vallender
Rd 1, Katikati, 3177
Address used since 28 Apr 2017 |
Director | 22 Mar 2005 - current |
|
Todd Leon Gavin Vallender
Rd 1, Katikati, 3177
Address used since 28 Apr 2017 |
Director | 22 Mar 2005 - current |
|
Lindsay Stewart Vallender
Waihi, Waihi, 3610
Address used since 30 Sep 2016
Rd 1, Katikati, 3177
Address used since 28 Apr 2017 |
Director | 22 Mar 2005 - 30 Oct 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 47 Victoria Street, Waihi, Waihi, 3610 | Service | 08 May 2025 |
| Previous address | Type | Period |
|---|---|---|
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 26 Sep 2018 - 21 Dec 2020 |
| 109 Main Road, Katikati, 3129 | Registered | 15 Nov 2016 - 26 Sep 2018 |
| 34 Rosemont Road, Waihi, 3610 | Registered | 15 Apr 2016 - 15 Nov 2016 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 08 May 2014 - 15 Apr 2016 |
| 1254 State Highway 2, Rd 1, Katikati, 3177 | Physical | 05 May 2010 - 21 Dec 2020 |
| C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi 3610 | Registered | 23 Nov 2009 - 08 May 2014 |
| 862 State Highway 2, R D 1, Katikati 3177 | Physical | 23 Nov 2009 - 05 May 2010 |
| Ingham Mora Limited, 80 Main Road, Katikati | Registered & physical | 03 May 2007 - 23 Nov 2009 |
| Young Oswald Accountants Limited, 80 Main Road, Katikati | Physical & registered | 22 Mar 2005 - 03 May 2007 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallender, Todd Leon Gavin Director |
Rd 1 Katikati 3177 |
10 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallender, Frances Dawn Individual |
R D 1 Katikati |
22 Mar 2005 - 23 Oct 2024 |
|
Vallender, Todd Lean Gavin Individual |
R D 1 Katikati |
16 Sep 2005 - 10 May 2019 |
|
Vallender, Lindsay Stewart Individual |
Waihi Waihi 3610 |
22 Mar 2005 - 30 May 2019 |
Location
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|
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