Shortcuts

Parkview North Limited

Type: NZ Limited Company (Ltd)
9429030320307
NZBN
4342038
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & service & registered address used since 20 Mar 2017

Parkview North Limited was started on 06 Mar 2013 and issued an NZ business identifier of 9429030320307. The registered LTD company has been run by 6 directors: Peter Gordon Campbell - an active director whose contract began on 15 Oct 2015,
Garry Charles Haskett - an active director whose contract began on 15 Oct 2015,
Carl Alexander Fox - an active director whose contract began on 15 Oct 2015,
Ross Sefton Gibson - an active director whose contract began on 15 Oct 2015,
Janese Margaret Priergaard-Petersen - an inactive director whose contract began on 06 Mar 2013 and was terminated on 15 Oct 2015.
According to our data (last updated on 04 Apr 2024), the company registered 1 address: 54 Cass Street, Ashburton, 7700 (type: physical, service).
Until 20 Mar 2017, Parkview North Limited had been using 100 Burnett Street, Ashburton as their physical address.
BizDb found previous aliases for the company: from 06 Mar 2013 to 29 Sep 2015 they were named Sidf Trustees Limited.
A total of 30000 shares are allocated to 4 groups (8 shareholders in total). In the first group, 15000 shares are held by 1 entity, namely:
Haskett Investments Limited (an entity) located at Ashburton postcode 7700.
The 2nd group consists of 2 shareholders, holds 16.67 per cent shares (exactly 5000 shares) and includes
Campbell-Fox, Nicola Margaret - located at Harewood, Christchurch,
Fox, Carl Alexander - located at Harewood, Christchurch.
The next share allocation (5000 shares, 16.67%) belongs to 2 entities, namely:
Campbell, Irene Margaret, located at Rd 12, Rakaia (an individual),
Campbell, Peter Gordon, located at Rd 12, Rakaia (an individual).

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton, 7700 New Zealand

Physical & registered address used from 21 Jul 2016 to 20 Mar 2017

Address: 114 Victoria Street, Ashburton, 7700 New Zealand

Registered & physical address used from 06 Mar 2013 to 21 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Entity (NZ Limited Company) Haskett Investments Limited
Shareholder NZBN: 9429038192784
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Campbell-fox, Nicola Margaret Harewood
Christchurch
8051
New Zealand
Individual Fox, Carl Alexander Harewood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Campbell, Irene Margaret Rd 12
Rakaia
7782
New Zealand
Individual Campbell, Peter Gordon Rd 12
Rakaia
7782
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Gibson, Ross Sefton Allenton
Ashburton
7700
New Zealand
Individual Argyle, Alister David Ashburton
Ashburton
7700
New Zealand
Individual Gibson, Deborah Marie Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haskett, Carol Elizabeth Rd 6
Ashburton
7776
New Zealand
Individual Haskett, Garry Charles Rd 6
Ashburton
7776
New Zealand
Entity L S Trustees (no. 30) Limited
Shareholder NZBN: 9429030572263
Company Number: 3933978
Entity B K Trustees (2012) Limited
Shareholder NZBN: 9429030614017
Company Number: 3895959
Entity B K Trustees (2012) Limited
Shareholder NZBN: 9429030614017
Company Number: 3895959
Entity L S Trustees (no. 30) Limited
Shareholder NZBN: 9429030572263
Company Number: 3933978
Directors

Peter Gordon Campbell - Director

Appointment date: 15 Oct 2015

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 13 Feb 2017


Garry Charles Haskett - Director

Appointment date: 15 Oct 2015

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 15 Oct 2015


Carl Alexander Fox - Director

Appointment date: 15 Oct 2015

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 15 Oct 2015


Ross Sefton Gibson - Director

Appointment date: 15 Oct 2015

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 15 Oct 2015


Janese Margaret Priergaard-petersen - Director (Inactive)

Appointment date: 06 Mar 2013

Termination date: 15 Oct 2015

Address: Ashburton, 7700 New Zealand

Address used since 06 Mar 2013


Alister David Argyle - Director (Inactive)

Appointment date: 06 Mar 2013

Termination date: 15 Oct 2015

Address: Ashburton, 7700 New Zealand

Address used since 06 Mar 2013

Nearby companies