PAPA-AROHA HOLIDAY PARK LIMITED

IMPORTANT INFORMATION

Company number:	80246
NZBN:	9429040588360
Status:	Registered
Date registered:	October 5, 1970
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	June Last filed June 5, 2025
Companies Office:	View

Addresses

Postal address
Care of The Secretary, 1091 Colville Road, Rd 4, Coromandel, 3584
Office/premises address
1091 Colville Road, Rd 4, Coromandel, 3584
Delivery address
Care of The Secretary, 1091 Colville Road, Papa Aroha, Coromandel, 3584
Registered Office
Care of The Secretary, 1091 Colville Road, Rd 4, Coromandel, 3584
Address for service
Care of The Secretary, 1091 Colville Road, Rd 4, Coromandel, 3584

EXTRA INFORMATION

Business classification:

H440015 Caravan park and camping ground

Trading name:

None listed

Website:

None listed

Email addresses:

[email protected]

Phone numbers:

+64 21 08602336

GST number:

DIRECTORS

Kelvin Mark RADCLIFFE

Appointed: April 15, 2022

Michael Lewis SWINDELLS

Appointed: July 11, 2022

Susan Kay CARTER

Appointed: November 11, 2022

Diane Grace AMREIN

Appointed: April 3, 2026

Colleen OLDFIELD

Appointed: April 3, 2026

Carleen SHING

Appointed: April 3, 2026

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

1,056,000 total shares

1.14%

(12,000 shares)

Karen MILES David MILES 834087 - MCCAW LEWIS CHAPMAN TRUSTEES LIMITED

1.14%

(12,000 shares)

Glenn Warren POWELL Eileen Margaret POWELL

1.14%

(12,000 shares)

Craig MUNRO Ana Lisa TANGAROA

1.14%

(12,000 shares)

John MEDHURST Elizabeth Caroline BARTON

1.14%

(12,000 shares)

James Manson ANNISS Carolyn Minnette ANNISS 952530 - GOILE WILSON TRUSTEES LIMITED

1.14%

(12,000 shares)

Todd Stephen VALLENDER

1.14%

(12,000 shares)

Steven Peter DANCE

1.14%

(12,000 shares)

Lorraine GOWER Ross GOWER

2.27%

(24,000 shares)

Leslie Robert HAZELDINE Lee Margaret HAZELDINE

1.14%

(12,000 shares)

David Te Ara PERETO Diane Ruth FISKEN David Mark PERETO Peter Michael PERETO Valerie Anne PERETO Andrew Raymond FISKEN Daniel Clarke TRENT

1.14%

(12,000 shares)

Alvin Lindsay RUSSELL Catharina RUSSELL

1.14%

(12,000 shares)

Shirley Rosemary LAMBERT David John LAMBERT

1.14%

(12,000 shares)

Dennis Edward RYAN

2.27%

(24,000 shares)

Jan Maree ROWLAND

1.14%

(12,000 shares)

David Shannon PINFOLD

1.14%

(12,000 shares)

Eleanor HUGHES 6405332 - ELEANORS FAMILY LIMITED Heather RADCLIFFE Eleanor Anne HUGHES

1.14%

(12,000 shares)

Dick SMITH Mata SMITH

1.14%

(12,000 shares)

Danae MCPHEE

1.14%

(12,000 shares)

Dale Grant COKER

1.14%

(12,000 shares)

Elizabeth Ann VATU Logan Leomaka Junior VATU

1.14%

(12,000 shares)

Christopher BRITTON Rosemary NICHOLS

1.14%

(12,000 shares)

Graham BARNETT

1.14%

(12,000 shares)

6295047 - DHT CWH TRUSTEE LIMITED

1.14%

(12,000 shares)

Mark James RICHARDSON Joanne Mary KNUCKEY Linda RICHARDSON

1.14%

(12,000 shares)

Colin ARNOLD Rosalie ARNOLD

1.14%

(12,000 shares)

Harry William COURT Patricia Margaret COURT

1.14%

(12,000 shares)

Natalie DAVISON

1.14%

(12,000 shares)

Jennifer Isobel JOHNSEN Geoffrey Cornelius JOHNSEN Bryce Leslie JOHNSEN

1.14%

(12,000 shares)

Neil FISHER

1.14%

(12,000 shares)

Neil FISHER Christopher Jacob MILES Gregory Mitchell MILES William John MILES David MILES

1.14%

(12,000 shares)

William John MILES David MILES Gregory Mitchell MILES Christopher Jacob MILES

1.14%

(12,000 shares)

Frances Christina SCEATS Malcolm Donald SCEATS

2.27%

(24,000 shares)

Grant Lawrence COOKSLEY Lorraine Diane COOKSLEY

1.14%

(12,000 shares)

Joseph Robert ADAMS Brenda Joy ADAMS

3.41%

(36,000 shares)

Linda SHING Neil SMITH

1.14%

(12,000 shares)

Ruth URWIN

1.14%

(12,000 shares)

Diane Grace AMREIN

2.27%

(24,000 shares)

Raymond Joel TAYLOR 6266151 - HAMID & MCHUTCHON TRUSTEES (2017) LIMITED Stephen John TAYLOR

2.27%

(24,000 shares)

Janice JONES Michael Godfrey Bruce CURTIS TRUSTEES OF HF & JJ JONES TRUST Deborah Anne MCAULEY

1.14%

(12,000 shares)

Terry GOULD Trevor GOULD

1.14%

(12,000 shares)

Mavis ROBERTS

1.14%

(12,000 shares)

Sue CARTER Andrew CARTER

1.14%

(12,000 shares)

Todd Justin Bentley WILLIAMS

1.14%

(12,000 shares)

Carleen SHING

1.14%

(12,000 shares)

Raewyn EDEN Megan LOANNIDIS

1.14%

(12,000 shares)

Graeme CORLETT Danae MCPHEE Karen June CORLETT

1.14%

(12,000 shares)

Garry BECKETT

1.14%

(12,000 shares)

Mark RADCLIFFE

1.14%

(12,000 shares)

Dianne PHILLIPS Amanda Mary PHILLIPS

1.14%

(12,000 shares)

Clare SHEGEDIN

1.14%

(12,000 shares)

Jacquelyn Mary WHITEHEAD Linda Gay WHITEHEAD

1.14%

(12,000 shares)

Lesly Sharyn MAXWELL

1.14%

(12,000 shares)

Les WARD Lois WARD Dylan WARD

1.14%

(12,000 shares)

Mitchell GATES Kathryn GATES

1.14%

(12,000 shares)

Zane DOOREY Gaye DOOREY

1.14%

(12,000 shares)

Bill NAIRN Kay NAIRN

1.14%

(12,000 shares)

Malcom TIPLER Joan Marie TIPLER

1.14%

(12,000 shares)

Allan Robert BALL Patricia OLSEN

1.14%

(12,000 shares)

Yvonne CLOSE Darren CLOSE

1.14%

(12,000 shares)

Bruce PHILIP Julie PHILIP

1.14%

(12,000 shares)

John Mata MACFARLANE Sandra Jane MACFARLANE

2.27%

(24,000 shares)

Lynda NEL Fergus NEL

1.14%

(12,000 shares)

Stewart RYAN

1.14%

(12,000 shares)

Linda RICHARDSON

1.14%

(12,000 shares)

Trudy SWINDELLS Michael Lewis SWINDELLS

1.14%

(12,000 shares)

Michael James CHANDLER Sheryl CHANDLER

1.14%

(12,000 shares)

Kevin WHARTON Sandra YOUNG

1.14%

(12,000 shares)

George SHING Wilma SHING

1.14%

(12,000 shares)

Rhonda SHING Leanne SHING

1.14%

(12,000 shares)

Andrew James TRUSCOTT Kathryn Ann TRUSCOTT

1.14%

(12,000 shares)

Marui PHILLIPS Julianne Waipaia PHILLIPS

1.14%

(12,000 shares)

808581 - BAILEY INGHAM TRUSTEES LIMITED Wendy Joan CUDBY Ross William CUDBY

1.14%

(12,000 shares)

Wilma SHING

1.14%

(12,000 shares)

Aaron WEST Gail FULLER 3826396 - J W TRUSTEES NO.5 LIMITED

1.14%

(12,000 shares)

Steven Noel STRANGE Kerry Patricia STRANGE

1.14%

(12,000 shares)

Heidi Cushla DARRAH

1.14%

(12,000 shares)

Colleen OLDFIELD

1.14%

(12,000 shares)

Maria Joan ANDERTON Pamela Maria COLLINS Michale Shane ANDERTON Stephen Francis ANDERTON Debra Jean SMITH

2.27%

(24,000 shares)

William John MILES Trudi Monica MILES

Source: Companies Office