Tauranga Bay Holiday Park 2006 Limited, a registered company, was launched on 08 May 2006. 9429034124369 is the number it was issued. "Caravan park and camping ground" (business classification H440015) is how the company has been categorised. This company has been supervised by 2 directors: Eric James Rush - an active director whose contract began on 30 Mar 2020,
Robert Brian Rush - an inactive director whose contract began on 08 May 2006 and was terminated on 31 Mar 2020.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 51A Tauranga Bay Road, Whangaroa, 0478 (types include: physical, service).
Tauranga Bay Holiday Park 2006 Limited had been using 35 Hall Road, Kerikeri as their physical address until 12 Apr 2021.
A total of 100 shares are issued to 10 shareholders (6 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 88 shares (88 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
4 Te Kahikatoa Peninsula Road, Kaeo, 0478 New Zealand
Previous addresses
Address #1: 35 Hall Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 07 Apr 2020 to 12 Apr 2021
Address #2: 35 Hall Roadkerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 15 Mar 2019 to 07 Apr 2020
Address #3: 51a Tauranga Bay Beach Road, Rd 1, Kaeo, 0478 New Zealand
Physical & registered address used from 31 Oct 2014 to 15 Mar 2019
Address #4: Rd 1, Kaeo, Northland, 0478 New Zealand
Registered address used from 02 May 2011 to 31 Oct 2014
Address #5: Rd 1, Kaeo, Northland, 0478 New Zealand
Physical address used from 01 Apr 2011 to 31 Oct 2014
Address #6: Rd 1 Kaeo, Northland New Zealand
Registered address used from 08 May 2006 to 02 May 2011
Address #7: Rd 1 Kaeo, Northland New Zealand
Physical address used from 08 May 2006 to 01 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rush, Robert Brian |
Kerikeri 0230 New Zealand |
08 May 2006 - |
| Shares Allocation #2 Number of Shares: 88 | |||
| Individual | Rush, Eric James |
Kensington Whangarei 0112 New Zealand |
23 Dec 2008 - |
| Individual | Malaki, Kim Maree |
Kaeo Kaeo 0478 New Zealand |
23 Dec 2008 - |
| Individual | Rush, Raina Lorene |
Kensington Whangarei 0112 New Zealand |
23 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rush, Eric James |
Kensington Whangarei 0112 New Zealand |
23 Dec 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Hona, Maeanne Carolyn |
Kerikeri 0230 New Zealand |
08 May 2006 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Rush, Raina Lorene |
Kensington Whangarei 0112 New Zealand |
23 Dec 2008 - |
| Shares Allocation #6 Number of Shares: 8 | |||
| Other (Other) | Maeanne Carolyn Hona |
Kerikeri 0230 New Zealand |
14 Feb 2007 - |
| Other (Other) | Robert Brian Rush |
Kerikeri 0230 New Zealand |
14 Feb 2007 - |
| Other (Other) | Karen Harris |
Greenlane Auckland 1061 New Zealand |
14 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Rb & Mc Rush Whanau Trust | 08 May 2006 - 02 Jun 2006 | |
| Other | Null - The Rb & Mc Rush Whanau Trust | 08 May 2006 - 02 Jun 2006 |
Eric James Rush - Director
Appointment date: 30 Mar 2020
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 27 May 2020
Address: Kaeo, 0478 New Zealand
Address used since 30 Mar 2020
Robert Brian Rush - Director (Inactive)
Appointment date: 08 May 2006
Termination date: 31 Mar 2020
Address: Kerikeri, 0230 New Zealand
Address used since 07 Apr 2020
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 24 Mar 2011
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 07 Mar 2019
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