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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Individual | Spooner, Annette |
Manly Whangaparaoa 0930 New Zealand |
07 Sep 2021 - |
Individual | Haycock, Lester James |
Beachlands Auckland 2018 New Zealand |
07 Sep 2021 - |
Director | Baigent, Harold Kent |
Rd 1 Papakura 2580 New Zealand |
07 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Baigent, Erika Marie |
Rd 1 Papakura 2580 New Zealand |
07 Sep 2021 - 07 Sep 2021 |
Entity | Baigent & Daughters Group Limited Shareholder NZBN: 9429040729091 Company Number: 48912 |
Rd 1 Papakura 2580 New Zealand |
25 Feb 2010 - 07 Sep 2021 |
Entity | Baigent & Daughters Group Limited Shareholder NZBN: 9429040729091 Company Number: 48912 |
Rd 1 Papakura 2580 New Zealand |
25 Feb 2010 - 07 Sep 2021 |
Individual | Baigent, Harold Kent |
Karaka |
18 Mar 1988 - 25 Feb 2010 |
Individual | Baigent, Erika Marie |
Karaka |
18 Mar 1988 - 25 Feb 2010 |
Ultimate Holding Company
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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