Parkgate Trustees Limited was incorporated on 02 Aug 2011 and issued an NZ business identifier of 9429031002103. This registered LTD company has been supervised by 4 directors: Charmaine Lynne Stewart - an active director whose contract began on 02 Aug 2011,
Anthony Michael Coleman - an active director whose contract began on 02 Aug 2011,
James Rupert Murden - an active director whose contract began on 04 Dec 2023,
Kevin Stuart Jones - an inactive director whose contract began on 02 Aug 2011 and was terminated on 30 Apr 2024.
According to our data (updated on 02 May 2024), the company uses 1 address: Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
Up until 07 Jul 2022, Parkgate Trustees Limited had been using 400 Lake Road, Takapuna, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Coleman, Anthony Michael (a director) located at Wanaka, Wanaka postcode 9305,
Stewart, Charmaine Lynne (a director) located at Wanaka, Wanaka postcode 9305.
Previous addresses
Address: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 16 Aug 2013 to 07 Jul 2022
Address: 437 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 02 Aug 2011 to 16 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Coleman, Anthony Michael |
Wanaka Wanaka 9305 New Zealand |
02 Aug 2011 - |
Director | Stewart, Charmaine Lynne |
Wanaka Wanaka 9305 New Zealand |
02 Aug 2011 - |
Charmaine Lynne Stewart - Director
Appointment date: 02 Aug 2011
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 07 Dec 2023
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 18 Jun 2021
Anthony Michael Coleman - Director
Appointment date: 02 Aug 2011
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 07 Dec 2023
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 18 Jun 2021
James Rupert Murden - Director
Appointment date: 04 Dec 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Dec 2023
Kevin Stuart Jones - Director (Inactive)
Appointment date: 02 Aug 2011
Termination date: 30 Apr 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Nov 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 21 Sep 2011
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400 Lake Road
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