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Twizel Holiday Homes Limited

Type: NZ Limited Company (Ltd)
9429031155267
NZBN
3340030
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
1301 Hakatere Heron Road
Rd1
Mount Somers 7771
New Zealand
Physical & registered & service address used since 02 Nov 2018
1301 Hakatere Heron Road
Rd1
Mount Somers 7771
New Zealand
Postal & office & delivery address used since 27 Nov 2019

Twizel Holiday Homes Limited was started on 01 Apr 2011 and issued a number of 9429031155267. This registered LTD company has been run by 2 directors: Grant Lindsey May - an active director whose contract began on 01 Apr 2011,
Meren Fionn May - an active director whose contract began on 01 Apr 2011.
According to our database (updated on 24 Mar 2024), this company uses 1 address: 1301 Hakatere Heron Road, Rd1, Mount Somers, 7771 (types include: postal, office).
Until 02 Nov 2018, Twizel Holiday Homes Limited had been using 45 Braemar Place, Twizel, Twizel as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
May, Meren Fionn (an individual) located at Rd1, Mount Somers postcode 7771.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
May, Grant Lindsey - located at Rd1, Mount Somers. Twizel Holiday Homes Limited is classified as "Holiday house and flat operation" (ANZSIC H440030).

Addresses

Principal place of activity

1301 Hakatere Heron Road, Rd1, Mount Somers, 7771 New Zealand


Previous addresses

Address #1: 45 Braemar Place, Twizel, Twizel, 7901 New Zealand

Physical address used from 15 Dec 2017 to 02 Nov 2018

Address #2: 24 The Terrace, Timaru, Timaru, 7910 New Zealand

Physical address used from 06 Nov 2017 to 15 Dec 2017

Address #3: 45 Braemar Place, Twizel, Twizel, 7901 New Zealand

Registered address used from 03 Nov 2017 to 02 Nov 2018

Address #4: 45 Braemar Place, Twizel, Twizel, 7901 New Zealand

Registered address used from 01 Nov 2017 to 03 Nov 2017

Address #5: 45 Braemar Place, Twizel, Twizel, 7901 New Zealand

Physical address used from 01 Nov 2017 to 06 Nov 2017

Address #6: 24 The Terrace, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 07 Sep 2016 to 01 Nov 2017

Address #7: 14 The Terrace, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 01 Apr 2011 to 07 Sep 2016

Contact info
64 3 3039144
25 Oct 2018 Phone
twizelaccommodationsolutions@gmail.com
Email
clenthillsstation@gmail.com
10 Oct 2020 Email
No website
Website
clenthillsstation.nz
10 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual May, Meren Fionn Rd1
Mount Somers
7771
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual May, Grant Lindsey Rd1
Mount Somers
7771
New Zealand
Directors

Grant Lindsey May - Director

Appointment date: 01 Apr 2011

Address: Rd1, Mount Somers, 7771 New Zealand

Address used since 10 Oct 2021

Address: Rd1, Ashburton, 7771 New Zealand

Address used since 10 Oct 2020

Address: Rd1, Ashburton, 7771 New Zealand

Address used since 25 Oct 2018

Address: Twizel, Twizel, 7901 New Zealand

Address used since 08 Oct 2016


Meren Fionn May - Director

Appointment date: 01 Apr 2011

Address: Rd1, Mount Somers, 7771 New Zealand

Address used since 10 Oct 2021

Address: Rd1, Ashburton, 7771 New Zealand

Address used since 10 Oct 2020

Address: Twizel, 7901 New Zealand

Address used since 25 Oct 2018

Address: Twizel, Twizel, 7901 New Zealand

Address used since 08 Oct 2016

Address: Rd1, Ashburton, 7771 New Zealand

Address used since 27 Nov 2019

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