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Parkgate Trustees Limited

Type: NZ Limited Company (Ltd)
9429031002103
NZBN
3491871
Company Number
Registered
Company Status
Current address
Level 3, 51 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 07 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Coleman, Anthony Michael Wanaka
Wanaka
9305
New Zealand
Director Stewart, Charmaine Lynne Wanaka
Wanaka
9305
New Zealand
Directors

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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