Western Park Village Limited was started on 18 Jul 1984 and issued an NZ business number of 9429039934352. The registered LTD company has been supervised by 2 directors: Darryll Lawrence Heaven - an active director whose contract began on 03 Jun 1993,
Anne Evelyn Heaven - an inactive director whose contract began on 18 Feb 1990 and was terminated on 03 Jun 1993.
As stated in our database (last updated on 21 Apr 2024), this company filed 1 address: 524 Swanson Road, Ranui, Auckland, 0612 (types include: postal, office).
Up to 22 Oct 2019, Western Park Village Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address.
BizDb found former names used by this company: from 18 Jul 1984 to 11 Aug 2004 they were called Strung-Up Racket Sports Wholesale Limited.
A total of 5000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 5000 shares are held by 2 entities, namely:
Heaven, Darryl (an individual) located at Ranui, Auckland postcode 0612,
Heaven, Anne Evelyn (an individual) located at Ranui, Auckland postcode 0612. Western Park Village Limited has been categorised as "Caravan park and camping ground" (business classification H440015).
Previous addresses
Address #1: 642 Great South Road, Ellerslie, Auckland New Zealand
Registered & physical address used from 05 Apr 2006 to 22 Oct 2019
Address #2: Parker Murray & Co, 52 Broadway, Newmarket, Auckland
Registered address used from 03 Aug 1998 to 05 Apr 2006
Address #3: Parker Murray & Co, 52 Broadway, Newmarket, Auckland
Physical address used from 03 Aug 1998 to 03 Aug 1998
Address #4: Greenlane Squash Centre, 150 Greenlane Rd, Greenlane, Auckland
Registered address used from 18 Nov 1997 to 03 Aug 1998
Address #5: Greenlane Squash Centre, 150 Greenlane Rd, Greenlane, Auckland
Physical address used from 17 Nov 1997 to 03 Aug 1998
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Heaven, Darryl |
Ranui Auckland 0612 New Zealand |
18 Jul 1984 - |
Individual | Heaven, Anne Evelyn |
Ranui Auckland 0612 New Zealand |
28 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
28 Feb 2005 - 01 Aug 2015 | |
Individual | Wallace, Colville Thomas |
Half Moon Bay Auckland |
18 Jul 1984 - 28 Feb 2005 |
Individual | Young, Noel |
Half Moon Bay Auckland |
18 Jul 1984 - 28 Feb 2005 |
Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
28 Feb 2005 - 01 Aug 2015 |
Darryll Lawrence Heaven - Director
Appointment date: 03 Jun 1993
Address: Ranui, Auckland, 0612 New Zealand
Address used since 03 Jun 1993
Anne Evelyn Heaven - Director (Inactive)
Appointment date: 18 Feb 1990
Termination date: 03 Jun 1993
Address: Remuera, Auckland,
Address used since 18 Feb 1990
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