National Park Holdings Limited, a registered company, was started on 20 Oct 2015. 9429042029939 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been supervised by 4 directors: Nigel Alexander Mcfadden - an active director whose contract started on 21 Oct 2015,
John Kenneth William Wilson - an active director whose contract started on 19 Jul 2018,
James Douglas Sjogren Strong - an inactive director whose contract started on 20 Oct 2015 and was terminated on 20 Oct 2017,
John Kenneth William Wilson - an inactive director whose contract started on 20 Oct 2015 and was terminated on 21 Oct 2015.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 29 Wallace Street, Motueka, Motueka, 7120 (types include: registered, physical).
National Park Holdings Limited had been using 91 Neudorf Road, Upper Moutere, Upper Moutere as their physical address until 23 Dec 2020.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
187 Jkw & Lw Wilson Trustee Limited (an entity) located at Nelson, Nelson postcode 7010,
Wilson, John Kenneth (an individual) located at Rd 3, Motueka postcode 7198.
Previous address
Address: 91 Neudorf Road, Upper Moutere, Upper Moutere, 7175 New Zealand
Physical & registered address used from 20 Oct 2015 to 23 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | 187 Jkw & Lw Wilson Trustee Limited Shareholder NZBN: 9429050696161 |
Nelson Nelson 7010 New Zealand |
17 Nov 2023 - |
Individual | Wilson, John Kenneth |
Rd 3 Motueka 7198 New Zealand |
12 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Duncan Cotterill Nelson Trustee (2017) Limited Shareholder NZBN: 9429046065469 Company Number: 6259729 |
Nelson Nelson 7010 New Zealand |
31 Oct 2017 - 17 Nov 2023 |
Individual | Mcfadden, Nigel Alexander |
Richmond Richmond 7020 New Zealand |
21 Oct 2015 - 31 Oct 2017 |
Individual | Strong, James Douglas Sjogren |
Upper Moutere Upper Moutere 7175 New Zealand |
20 Oct 2015 - 31 Oct 2017 |
Director | John Kenneth William Wilson |
Rd 3 Motueka 7198 New Zealand |
20 Oct 2015 - 21 Oct 2015 |
Individual | Wilson, John Kenneth William |
Rd 3 Motueka 7198 New Zealand |
20 Oct 2015 - 21 Oct 2015 |
Director | James Douglas Sjogren Strong |
Upper Moutere Upper Moutere 7175 New Zealand |
20 Oct 2015 - 31 Oct 2017 |
Individual | Wilson, Lynette |
Rd 3 Motueka 7198 New Zealand |
12 Jul 2017 - 31 Oct 2017 |
Nigel Alexander Mcfadden - Director
Appointment date: 21 Oct 2015
Address: Richmond, Richmond, 7020 New Zealand
Address used since 21 Oct 2015
John Kenneth William Wilson - Director
Appointment date: 19 Jul 2018
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 19 Jul 2018
James Douglas Sjogren Strong - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 20 Oct 2017
Address: Upper Moutere, Upper Moutere, 7175 New Zealand
Address used since 20 Oct 2015
John Kenneth William Wilson - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 21 Oct 2015
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 20 Oct 2015
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