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Ahipara Holiday Park Limited

Type: NZ Limited Company (Ltd)
9429034308752
NZBN
1767184
Company Number
Registered
Company Status
Current address
115 Rewi Street
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 31 Aug 2011

Ahipara Holiday Park Limited was started on 09 Feb 2006 and issued a New Zealand Business Number of 9429034308752. The registered LTD company has been managed by 4 directors: Sandy Ratcliffe - an active director whose contract started on 09 Feb 2006,
Eileen Ratcliffe - an active director whose contract started on 09 Feb 2006,
Joanne Tracey Harris - an inactive director whose contract started on 09 Feb 2006 and was terminated on 29 Aug 2017,
Stuart Paul Harris - an inactive director whose contract started on 09 Feb 2006 and was terminated on 29 Aug 2017.
As stated in our data (last updated on 29 Mar 2024), this company registered 1 address: 115 Rewi Street, Te Awamutu, 3800 (types include: physical, registered).
Up until 31 Aug 2011, Ahipara Holiday Park Limited had been using 182 Teasdale Street, Te Awamutu, Te Awamutu as their physical address.
BizDb found previous names used by this company: from 09 Feb 2006 to 13 Apr 2018 they were called Ahipara Backpackers & Motorcamp Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ratcliffe, Sandy (an individual) located at Ahipara.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ratcliffe, Eileen - located at Ahipara, Northland.

Addresses

Previous addresses

Address: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 15 Feb 2011 to 31 Aug 2011

Address: Gyde Wansbone, Chartered Accountants, 195 Mahoe Street, Te Awamutu New Zealand

Registered & physical address used from 09 Feb 2006 to 15 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ratcliffe, Sandy Ahipara

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ratcliffe, Eileen Ahipara
Northland
0449
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Stuart Paul Te Awamutu
Individual Harris, Joanne Tracey Te Awamutu
Directors

Sandy Ratcliffe - Director

Appointment date: 09 Feb 2006

Address: Ahipara, 0449 New Zealand

Address used since 19 Feb 2016


Eileen Ratcliffe - Director

Appointment date: 09 Feb 2006

Address: Ahipara, 0449 New Zealand

Address used since 19 Feb 2016


Joanne Tracey Harris - Director (Inactive)

Appointment date: 09 Feb 2006

Termination date: 29 Aug 2017

Address: Te Awamutu, 3875 New Zealand

Address used since 19 Feb 2016


Stuart Paul Harris - Director (Inactive)

Appointment date: 09 Feb 2006

Termination date: 29 Aug 2017

Address: Te Awamutu, 3875 New Zealand

Address used since 19 Feb 2016

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