7 Day Weekend Limited was launched on 08 Feb 2011 and issued an NZ business identifier of 9429031225007. This registered LTD company has been managed by 3 directors: Russel Charles Laird - an active director whose contract began on 08 Feb 2011,
Kristy Yvonne Lamb - an active director whose contract began on 31 Jul 2023,
Mark James Louis - an inactive director whose contract began on 08 Feb 2011 and was terminated on 31 Jul 2023.
As stated in the BizDb data (updated on 25 Feb 2024), the company uses 3 addresses: 75 Devon Street East, New Plymouth, New Plymouth, 4310 (service address),
22 Record Street, Fitzroy, New Plymouth, 4312 (physical address),
22 Record Street, Fitzroy, New Plymouth, 4312 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address) among others.
Until 15 Aug 2023, 7 Day Weekend Limited had been using 19 Newton Street, Fitzroy, New Plymouth as their service address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 480 shares are held by 2 entities, namely:
Cole, Amy Louise (an individual) located at Ferndale, New Plymouth postcode 4310,
Laird, Russel Charles (a director) located at Ferndale, New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Lamb, Kristy Yvonne - located at Okato, Okato.
The 3rd share allocation (20 shares, 2%) belongs to 1 entity, namely:
Laird, Russel Charles, located at Ferndale, New Plymouth (a director). 7 Day Weekend Limited has been classified as "Club - hospitality" (business classification H453010).
Previous addresses
Address #1: 19 Newton Street, Fitzroy, New Plymouth, 4312 New Zealand
Service address used from 10 Mar 2023 to 15 Aug 2023
Address #2: 11 Handley Place, Glen Avon, New Plymouth, 4312 New Zealand
Physical address used from 26 Feb 2018 to 14 Feb 2020
Address #3: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 09 Mar 2015 to 03 Mar 2017
Address #4: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 09 Mar 2012 to 09 Mar 2015
Address #5: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 21 Mar 2011 to 09 Mar 2012
Address #6: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 08 Feb 2011 to 21 Mar 2011
Address #7: 22 Record Street, Fitzroy, New Plymouth, 4312 New Zealand
Physical address used from 08 Feb 2011 to 26 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 480 | |||
Individual | Cole, Amy Louise |
Ferndale New Plymouth 4310 New Zealand |
31 Jul 2023 - |
Director | Laird, Russel Charles |
Ferndale New Plymouth 4310 New Zealand |
08 Feb 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lamb, Kristy Yvonne |
Okato Okato 4335 New Zealand |
31 Jul 2023 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Laird, Russel Charles |
Ferndale New Plymouth 4310 New Zealand |
08 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alldridge, Helen Maree |
Fitzroy New Plymouth 4312 New Zealand |
16 Feb 2018 - 31 Jul 2023 |
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
Waihi Waihi 3610 New Zealand |
04 Apr 2011 - 31 Jul 2023 |
Individual | Allridge, Helen Maree |
Fitzroy New Plymouth 4312 New Zealand |
04 Apr 2011 - 16 Feb 2018 |
Individual | Louis, Mark James |
Fitzroy New Plymouth 4312 New Zealand |
08 Feb 2011 - 31 Jul 2023 |
Individual | Alldridge, Helen Maree |
Fitzroy New Plymouth 4312 New Zealand |
16 Feb 2018 - 31 Jul 2023 |
Individual | Alldridge, Helen Maree |
Fitzroy New Plymouth 4312 New Zealand |
16 Feb 2018 - 31 Jul 2023 |
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
Waihi Waihi 3610 New Zealand |
04 Apr 2011 - 31 Jul 2023 |
Individual | Laird, Amy Louise |
Ferndale New Plymouth 4310 New Zealand |
13 Feb 2014 - 31 Jul 2023 |
Individual | Allridge, Helen Maree |
Fitzroy New Plymouth 4312 New Zealand |
04 Apr 2011 - 16 Feb 2018 |
Individual | Park, Sophie Avril |
New Plymouth New Plymouth 4310 New Zealand |
06 Dec 2012 - 29 Nov 2013 |
Individual | Allridge, Helen Maree |
Fitzroy New Plymouth 4312 New Zealand |
04 Apr 2011 - 16 Feb 2018 |
Russel Charles Laird - Director
Appointment date: 08 Feb 2011
Address: Ferndale, New Plymouth, 4310 New Zealand
Address used since 16 Feb 2018
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 08 Feb 2011
Kristy Yvonne Lamb - Director
Appointment date: 31 Jul 2023
Address: Okato, Okato, 4335 New Zealand
Address used since 31 Jul 2023
Mark James Louis - Director (Inactive)
Appointment date: 08 Feb 2011
Termination date: 31 Jul 2023
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 02 Mar 2023
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 06 Feb 2020
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 16 Feb 2018
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 08 Feb 2011
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