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SURF & SAND HOLIDAY PARK LIMITED

● Registered
NZBN 9429040339269 · NZ Company No. 140806 · NZ Limited Company · Incorporated 23 Dec 1980

Surf & Sand Holiday Park Limited was incorporated on 23 December 1980 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16616 days.

Overview

NZ Business Number
9429040339269
Company Number
140806
Company Name
SURF & SAND HOLIDAY PARK LIMITED
Previously Known As
ADDINGTON DECORATING CENTRE LIMITED
before 10 December 1996, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
23 December 1980 (Tuesday)
Status
Registered
Status History
Registered as of 22 August 2014 (Friday)
Removed as of 13 September 2013 (Friday)
Registered as of 23 December 1980 (Tuesday)
Date of Re-registration
11 February 1997 (Tuesday)
Registered Office
Graeme Lee & Associates (2015) Ltd
Chartered Accountants
52 Commerce Street
Whakatane
NZ 3120
Country of Origin
New Zealand
Address for Service
Graeme Lee & Associates (2015) Ltd
Chartered Accountants
52 Commerce Street
Whakatane
NZ 3120

Historic Data for Addresses

Principal Place of Business

  1. From 5 May 1995 to 1 July 2003
    7 Durham St, Rangiora
  2. From 1 July 2003 to 1 August 2005
    Prosser Quirke Limited, 6 Blake Street, Rangiora
  3. From 1 August 2005 to 6 July 2007
    Rsl Limited, Chartered Accountants, 52 Commerce Street, Whakatane
  4. From 6 July 2007 to 7 July 2015
    Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane, NZ

Address for Service

  1. From 29 June 1998 to 1 July 2003
    6 Blake Street, Rangiora
  2. From 1 July 2003 to 1 August 2005
    Prosser Quirke Limited, 6 Blake Street, Rangiora
  3. From 1 August 2005 to 6 July 2007
    Rsl Limited, Chartered Accountants, 52 Commerce Street, Whakatane
  4. From 6 July 2007 to 7 July 2015
    Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane, NZ

Company Director

1 listed
JM
Janene Suzanne MAGUIRE
Appointed 19 Oct 1998 · 27 Plantation Reserve, Ohope, NZ, 3121

Company Shareholders

5 share parcels · 5,000 shares total

Share allocation 1
1 shares (0.02%)
Paul MAGUIRE
27 Plantation Reserve, Ohope
Share allocation 2
1 shares (0.02%)
Kathryn Elizabeth MAGUIRE
27 Plantation Reserve, Ohope
Share allocation 3
1 shares (0.02%)
Georgina MAGUIRE
27 Plantation Reserve, Ohope
Share allocation 4
47 shares (0.94%)
Janene Suzanne MAGUIRE
27 Plantation Reserve, Ohope
Share allocation 5
4,950 shares (99%)
Company No.: 5429661
NZBN: 9429041375372
GLA TRUSTEE SERVICES (MAGUIRE) LIMITED
52 Commerce Street, Whakatane
Janene Suzanne MAGUIRE
27 Plantation Reserve, Ohope
Pauline COMI
C/-ohope Beach Holiday Park, Harbour Road, Ohope