General information
Classic Holidays Limited
Type: NZ Limited Company (Ltd)9429039219183
New Zealand Business Number
470283
Company Number
Registered
Company Status
Classic Holidays Limited (issued a business number of 9429039219183) was incorporated on 20 Jul 1990. 4 addresses are in use by the company: Ground Level, Office 45,, 6 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, service). 47 Mandeville Street, Riccarton, Christchurch had been their registered address, up to 26 Oct 2022. Classic Holidays Limited used other aliases, namely: Monad Pacific Management Limited from 22 May 1995 to 03 Nov 2015, Monad Management Limited (01 May 1992 to 22 May 1995) and Resort Marketing Limited (03 Dec 1990 - 01 May 1992). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Beneficium (Int) Pty Limited (an other) located at Pivotal Point Level 3, 50 Marine Parade, Southport postcode 4215. The Businesscheck information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ground Level, Office 20,, 6 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical & service | 26 Oct 2022 |
| Ground Level, Office 45,, 6 Hazeldean Road, Addington, Christchurch, 8024 | Registered & service | 05 May 2023 |
Contact info
64 3 3775888
Phone (Phone)
www.classicholidays.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ramy Filo
Southport, Queensland, 4215
Address used since 01 Jan 1970
Burleigh Heads, Queensland, 4220
Address used since 21 Nov 2019
Varsity Lakes, Queensland, 4227
Address used since 01 Jan 1970
Clear Island Waters, Queensland, 4226
Address used since 30 Jun 2014
Varsity Lakes, Queensland, 4227
Address used since 01 Jan 1970
Surfers Paradise, Queensland, 4217
Address used since 05 Nov 2018 |
Director | 30 Jun 2014 - current |
|
Carole Jean Elizabeth Smith
Southport, Queensland, 4215
Address used since 01 Jan 1970
20 Lake Orr Drive, Varsity Lakes, Queensland, 4227
Address used since 01 Jan 1970
20 Lake Orr Drive, Varsity Lakes, Queensland, 4227
Address used since 01 Jan 1970
Mermaid Waters, Queensland, 4218
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - current |
|
Martyn Neil Rix
Fendalton, Christchurch, 8041
Address used since 22 Mar 2010 |
Director | 13 Jul 1992 - 30 Jun 2014 |
|
Marion Magda Rix
Fendalton, Christchurch, 8041
Address used since 22 Mar 2010 |
Director | 05 Dec 2007 - 30 Jun 2014 |
|
Graham Ross Wilkinson
Merivale, Christchurch,
Address used since 24 Feb 2006 |
Director | 13 Jul 1992 - 05 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 47 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 09 Aug 2017 - 26 Oct 2022 |
| 3 Leslie Hills Drive, Riccartion, Christchurch, 8011 | Registered & physical | 13 Mar 2012 - 09 Aug 2017 |
| Suite 3, 21 Leslie Hills Drive, Christchurch, 8011 | Registered & physical | 27 Jul 2011 - 13 Mar 2012 |
| Level 4, Warren House, 84 Gloucester Street, Christchurch 8013 | Registered & physical | 21 Apr 2008 - 27 Jul 2011 |
| Level 8, 86 Gloucester Street, Christchurch | Registered & physical | 04 Apr 2006 - 21 Apr 2008 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin | Physical | 19 Oct 2001 - 19 Oct 2001 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin | Registered | 19 Oct 2001 - 04 Apr 2006 |
| Level 8 Cardinal House, Cnr Oxford Tce & Gloucester St, Christchurch | Physical | 19 Oct 2001 - 04 Apr 2006 |
| C/o Coopers And Lybrand,, Forsyth Barr House,, The Octagon,, Dunedin. | Registered | 11 Feb 1999 - 19 Oct 2001 |
| C/- Coopers & Lybrand, Forsyth Barr House, The Octagon, Dunedin | Physical | 11 Feb 1999 - 19 Oct 2001 |
| Coopers & Lybrand, 9-11 Bond Street, Dunedin | Registered | 05 May 1992 - 11 Feb 1999 |
| - | Physical | 21 Feb 1992 - 11 Feb 1999 |
| Unit C, Taunton Mews, Mclaggen Street, Dunedin | Registered | 24 Sep 1991 - 05 May 1992 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beneficium (int) Pty Limited Other (Other) |
Pivotal Point Level 3, 50 Marine Parade Southport 4215 |
01 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vacation Equity Limited Shareholder NZBN: 9429039600721 Company Number: 346989 Entity |
20 Jul 1990 - 01 Jul 2014 | |
|
Mcknight, Richard S Individual |
The Octagon Dunedin |
20 Jul 1990 - 27 Jun 2010 |
|
Vacation Equity Limited Shareholder NZBN: 9429039600721 Company Number: 346989 Entity |
20 Jul 1990 - 01 Jul 2014 | |
|
Anderson Lloyd Trustee Company (no. 2) Limited Shareholder NZBN: 9429036033836 Company Number: 1291918 Entity |
31 Mar 2004 - 31 Mar 2004 | |
|
Rix, Martyn Neil Individual |
The Octagon Dunedin |
31 Mar 2004 - 27 Jun 2010 |
|
Anderson Lloyd Trustee Company (no. 2) Limited Shareholder NZBN: 9429036033836 Company Number: 1291918 Entity |
31 Mar 2004 - 31 Mar 2004 |
Location
Companies nearby
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Idetail Proprietary Limited 4/47 Mandeville Street |
|
Romac Trustees Limited 47 Mandeville Street |
|
Primus Holdings Limited 47 Mandeville Street |
|
Thaddeaus Ulysses Limited 47 Mandeville Street |
|
Romac Archives Limited 47 Mandeville Street |
|
The Bishop Selwyn Management Limited 47 Mandeville Street |