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Park View Consolidated Limited

Type: NZ Limited Company (Ltd)
9429031175982
NZBN
3323272
Company Number
Registered
Company Status
N729970
Industry classification code
Shelf
Industry classification description
Current address
204 Queen Street
Masterton
Masterton 5810
New Zealand
Physical & service & registered address used since 17 Mar 2015

Park View Consolidated Limited was registered on 21 Mar 2011 and issued an NZ business identifier of 9429031175982. This registered LTD company has been managed by 6 directors: Angus John Mcleod - an active director whose contract began on 03 Jun 2011,
Daniel Bryan Edmonds - an active director whose contract began on 03 Jun 2011,
Brian Florus Bosch - an active director whose contract began on 30 Mar 2017,
Winifred Maria Bosch - an inactive director whose contract began on 26 Sep 2013 and was terminated on 30 Mar 2017,
Florus Bosch - an inactive director whose contract began on 03 Jun 2011 and was terminated on 14 Mar 2013.
According to BizDb's data (updated on 18 Mar 2024), this company registered 1 address: 204 Queen Street, Masterton, Masterton, 5810 (category: physical, service).
Up until 17 Mar 2015, Park View Consolidated Limited had been using 11 Cole Street, Masterton, Masterton as their registered address.
A total of 120 shares are allocated to 4 groups (9 shareholders in total). As far as the first group is concerned, 36 shares are held by 1 entity, namely:
Bosch Wills Trustee Limited (an entity) located at Masterton, Masterton postcode 5810.
The 2nd group consists of 3 shareholders, holds 25 per cent shares (exactly 30 shares) and includes
Mcleod, Amanda - located at Lansdowne, Masterton,
Beech, Anthony Gerard - located at Masterton, Masterton,
Mcleod, Angus John - located at Landsdowne, Masterton.
The next share allocation (18 shares, 15%) belongs to 2 entities, namely:
Berry, Michael, located at Lansdowne, Masterton (an individual),
Berry, Elspeth, located at Lansdowne, Masterton (an individual). Park View Consolidated Limited is classified as "Shelf" (ANZSIC N729970).

Addresses

Previous addresses

Address: 11 Cole Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 05 Jul 2011 to 17 Mar 2015

Address: 412 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 21 Mar 2011 to 05 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 36
Entity (NZ Limited Company) Bosch Wills Trustee Limited
Shareholder NZBN: 9429046271266
Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Mcleod, Amanda Lansdowne
Masterton
5810
New Zealand
Individual Beech, Anthony Gerard Masterton
Masterton
5810
New Zealand
Individual Mcleod, Angus John Landsdowne
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 18
Individual Berry, Michael Lansdowne
Masterton
5810
New Zealand
Individual Berry, Elspeth Lansdowne
Masterton
5810
New Zealand
Shares Allocation #4 Number of Shares: 36
Individual Bayliss, Graeme Albert Lansdowne
Masterton
5810
New Zealand
Individual Edmonds, Daniel Bryan Alfredton
4996
New Zealand
Individual Edmonds, Elizabeth June Rd3
Eketahuna
4996
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooke, Edwin Frederick Ruthven Greytown
Greytown
5712
New Zealand
Individual Coke, Nickolas Maxwell Rd 1
Kerikeri
0294
New Zealand
Individual Allen, Michael George Rd 4
Gladstone
5884
New Zealand
Entity Mccada Limited
Shareholder NZBN: 9429034768006
Company Number: 1634270
Director Florus Bosch Featherston
5771
New Zealand
Individual De Bruijn, Cor
Entity Mccada Limited
Shareholder NZBN: 9429034768006
Company Number: 1634270
Individual Bosch, Winifred Maria Masterton
5810
New Zealand
Individual Bosch, Florus Featherston
5771
New Zealand
Directors

Angus John Mcleod - Director

Appointment date: 03 Jun 2011

Address: Landsdowne, Masterton, 5810 New Zealand

Address used since 09 Mar 2021

Address: Masterton, 5810 New Zealand

Address used since 03 Jun 2011


Daniel Bryan Edmonds - Director

Appointment date: 03 Jun 2011

Address: Rd 3, Afredton, 4996 New Zealand

Address used since 03 Jun 2011


Brian Florus Bosch - Director

Appointment date: 30 Mar 2017

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 09 Mar 2021

Address: Rd 2, Featherston, 5772 New Zealand

Address used since 30 Mar 2017


Winifred Maria Bosch - Director (Inactive)

Appointment date: 26 Sep 2013

Termination date: 30 Mar 2017

Address: Masterton, 5810 New Zealand

Address used since 26 Sep 2013


Florus Bosch - Director (Inactive)

Appointment date: 03 Jun 2011

Termination date: 14 Mar 2013

Address: Rd 2, Featherston, 5772 New Zealand

Address used since 03 Jun 2011


Garth Osmond Melville - Director (Inactive)

Appointment date: 21 Mar 2011

Termination date: 03 Jun 2011

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 21 Mar 2011

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