Port Waikato Holiday Park Limited, a registered company, was started on 30 Sep 2016. 9429043341870 is the NZ business number it was issued. "Caravan park and camping ground" (business classification H440015) is how the company is categorised. This company has been managed by 2 directors: Muriel Rereokeroa Shaw - an active director whose contract started on 30 Sep 2016,
Maramatanga Ruby Davis - an active director whose contract started on 30 Sep 2016.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 83B Ingram Road, Rd 3, Bombay, 2579 (category: registered, physical).
Port Waikato Holiday Park Limited had been using 5 Park Avenue, Tuakau, Tuakau as their physical address up until 26 Jan 2018.
All company shares (100 shares exactly) are under control of a single group consisting of 6 entities, namely:
Marshall, Matekino (an individual) located at Papakura, Papakura postcode 2110,
Thompson, Richard Tiki O Te Rangi (an individual) located at Rd 5, Tuakau postcode 2695,
Ellis, Rosalie Kanina Rohe (an individual) located at Tuakau, Tuakau postcode 2121.
Previous addresses
Address #1: 5 Park Avenue, Tuakau, Tuakau, 2121 New Zealand
Physical address used from 30 Sep 2016 to 26 Jan 2018
Address #2: 115b Maunsell Road, Rd 5, Tuakau, 2695 New Zealand
Registered address used from 30 Sep 2016 to 20 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Marshall, Matekino |
Papakura Papakura 2110 New Zealand |
07 Oct 2019 - |
Individual | Thompson, Richard Tiki O Te Rangi |
Rd 5 Tuakau 2695 New Zealand |
30 Sep 2016 - |
Individual | Ellis, Rosalie Kanina Rohe |
Tuakau Tuakau 2121 New Zealand |
30 Sep 2016 - |
Director | Shaw, Muriel Rereokeroa |
Rd3 Te Kohanga 2693 New Zealand |
30 Sep 2016 - |
Individual | Shaw, Sandie Christinia Te Papu |
Manurewa Auckland 2102 New Zealand |
30 Sep 2016 - |
Director | Davis, Maramatanga Ruby |
Port Waikato Tuakau 2695 New Zealand |
30 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Mathew |
Rd 3 Tuakau 2693 New Zealand |
30 Sep 2016 - 07 Oct 2019 |
Muriel Rereokeroa Shaw - Director
Appointment date: 30 Sep 2016
Address: Rd3, Te Kohanga, 2693 New Zealand
Address used since 30 Sep 2016
Maramatanga Ruby Davis - Director
Appointment date: 30 Sep 2016
Address: Port Waikato, Tuakau, 2695 New Zealand
Address used since 30 Sep 2016
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