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Queenstown Adventure Park (1993) Limited

Type: NZ Limited Company (Ltd)
9429039543455
NZBN
364052
Company Number
Registered
Company Status
Current address
114b Bryant Road
Rd 1
Papakura 2580
New Zealand
Registered & physical & service address used since 08 Apr 2016

Queenstown Adventure Park (1993) Limited, a registered company, was started on 18 Mar 1988. 9429039543455 is the business number it was issued. The company has been supervised by 2 directors: Harold Kent Baigent - an active director whose contract started on 18 Mar 1988,
Erika Marie Baigent - an active director whose contract started on 01 Apr 1993.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 114B Bryant Road, Rd 1, Papakura, 2580 (type: registered, physical).
Queenstown Adventure Park (1993) Limited had been using 114 Bryant Road, Rd 1, Papakura as their registered address until 08 Apr 2016.
More names for the company, as we identified at BizDb, included: from 18 Mar 1988 to 15 Oct 1993 they were named New Zealand Marine Farms(1987) Limited.
All company shares (3000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Spooner, Annette (an individual) located at Manly, Whangaparaoa postcode 0930,
Haycock, Lester James (an individual) located at Beachlands, Auckland postcode 2018,
Baigent, Harold Kent (a director) located at Rd 1, Papakura postcode 2580.

Addresses

Previous addresses

Address: 114 Bryant Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 29 Mar 2016 to 08 Apr 2016

Address: 9 Sultan St, Ellerslie, Auckland

Physical address used from 16 Jul 1999 to 16 Jul 1999

Address: 14 George Bourke Drive, Mt Wellington, Auckland New Zealand

Physical & registered address used from 16 Jul 1999 to 29 Mar 2016

Address: 9 Sultan Street, Ellerslie, Auckland

Registered address used from 16 Jul 1999 to 16 Jul 1999

Address: 8th Floor, Mainline Bldg, 58 Symonds St, Auckland

Registered address used from 21 Jun 1996 to 16 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Spooner, Annette Manly
Whangaparaoa
0930
New Zealand
Individual Haycock, Lester James Beachlands
Auckland
2018
New Zealand
Director Baigent, Harold Kent Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Baigent, Erika Marie Rd 1
Papakura
2580
New Zealand
Entity Baigent & Daughters Group Limited
Shareholder NZBN: 9429040729091
Company Number: 48912
Rd 1
Papakura
2580
New Zealand
Entity Baigent & Daughters Group Limited
Shareholder NZBN: 9429040729091
Company Number: 48912
Rd 1
Papakura
2580
New Zealand
Individual Baigent, Harold Kent Karaka
Individual Baigent, Erika Marie Karaka

Ultimate Holding Company

16 Mar 2016
Effective Date
Baigent & Daughters Group Limited
Name
Ltd
Type
48912
Ultimate Holding Company Number
NZ
Country of origin
114b Bryant Road
Rd 1
Papakura 2580
New Zealand
Address
Directors

Harold Kent Baigent - Director

Appointment date: 18 Mar 1988

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 31 Mar 2016


Erika Marie Baigent - Director

Appointment date: 01 Apr 1993

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 31 Mar 2016

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