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Park Gate Courts Limited

Type: NZ Limited Company (Ltd)
9429031902656
NZBN
131159
Company Number
Registered
Company Status
Current address
Level 1, 45 Heaton Street
Timaru 7910
New Zealand
Registered & physical & service address used since 15 Feb 2019

Park Gate Courts Limited, a registered company, was incorporated on 24 Apr 1969. 9429031902656 is the NZ business number it was issued. This company has been supervised by 23 directors: Glenn Meredith Williams - an active director whose contract began on 25 Sep 2003,
Ernest William Andrew - an active director whose contract began on 12 Mar 2020,
Susan Frances Andrew - an active director whose contract began on 01 Apr 2020,
Jennifer Kay Mills - an active director whose contract began on 28 Nov 2022,
Graham Leslie Kitchen - an active director whose contract began on 11 Mar 2024.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (category: registered, physical).
Park Gate Courts Limited had been using 5/45 Heaton Street, Timaru as their registered address until 15 Feb 2019.
A total of 31500 shares are allocated to 5 shareholders (4 groups). The first group includes 7875 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 7875 shares (25%). Finally we have the 3rd share allotment (7875 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 5/45 Heaton Street, Timaru, 7910 New Zealand

Registered & physical address used from 11 Dec 2017 to 15 Feb 2019

Address: 100-104 Sophia Street, Timaru New Zealand

Registered & physical address used from 01 Jul 1997 to 11 Dec 2017

Contact info
64 3 6879045
07 Feb 2019 Phone
admin@compassbp.co.nz
07 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 31500

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7875
Individual Kitchen, Graham Leslie Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 7875
Individual Mills, Jennifer Kay Highfield
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 7875
Individual Williams, Glen M Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 7875
Individual Andrew, Susan Frances Highfield
Timaru
7910
New Zealand
Individual Andrew, Ernest William Highfield
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Appelby, Tony Alan Timaru
7910
New Zealand
Individual Appleby, Nicola Toni Timaru
7910
New Zealand
Individual Evans, Roy Timaru
Individual Mckirdy, Peter Alexander Highfield
Timaru
7910
New Zealand
Individual Eggleton, Eliza O Timaru
7910
New Zealand
Individual Palmer, David Alan Timaru

New Zealand
Individual Waller, Janice Davina Timaru
7910
New Zealand
Individual Evans, Brenda Timaru
Individual Palmer, Pauline Charlotte Timaru
7910
New Zealand
Individual Mckirdy, Helen Patricia Highfield
Timaru
7910
New Zealand
Individual Ford, Maureen Timaru

New Zealand
Individual Niles, Graham T Timaru
Individual Niles, Graham T & Helen Timaru
Individual Niles, Helen E Timaru
Directors

Glenn Meredith Williams - Director

Appointment date: 25 Sep 2003

Address: Timaru, 7910 New Zealand

Address used since 16 Sep 2014


Ernest William Andrew - Director

Appointment date: 12 Mar 2020

Address: Highfield, Timaru, 7910 New Zealand

Address used since 12 Mar 2020


Susan Frances Andrew - Director

Appointment date: 01 Apr 2020

Address: Highfield, Timaru, 7910 New Zealand

Address used since 01 Apr 2020


Jennifer Kay Mills - Director

Appointment date: 28 Nov 2022

Address: Highfield, Timaru, 7910 New Zealand

Address used since 28 Nov 2022


Graham Leslie Kitchen - Director

Appointment date: 11 Mar 2024

Address: Highfield, Timaru, 7910 New Zealand

Address used since 20 Mar 2024


Nicola Toni Appleby - Director (Inactive)

Appointment date: 08 Aug 2012

Termination date: 20 Mar 2024

Address: Timaru, 7910 New Zealand

Address used since 08 Aug 2012


Peter Alexander Mckirdy - Director (Inactive)

Appointment date: 03 Aug 2016

Termination date: 28 Nov 2022

Address: Highfield, Timaru, 7910 New Zealand

Address used since 03 Aug 2016


Eliza Olive Eggleton - Director (Inactive)

Appointment date: 21 Mar 1997

Termination date: 27 Mar 2020

Address: Highfield, Timaru, 7910 New Zealand

Address used since 14 Sep 2015


David Alan Palmer - Director (Inactive)

Appointment date: 01 Sep 2005

Termination date: 01 Aug 2016

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 14 Sep 2015


Pauline Charlotte Palmer - Director (Inactive)

Appointment date: 01 Sep 2005

Termination date: 01 Aug 2016

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 14 Sep 2015


Janice Davina Waller - Director (Inactive)

Appointment date: 25 Jun 2010

Termination date: 08 Aug 2012

Address: Highfield, Timaru, 7910 New Zealand

Address used since 25 Jun 2010


Maureen Ford - Director (Inactive)

Appointment date: 01 Sep 2004

Termination date: 25 Jun 2010

Address: Timaru,

Address used since 01 Sep 2004


Graham T Niles - Director (Inactive)

Appointment date: 01 Feb 1996

Termination date: 29 Jun 2005

Address: Timaru,

Address used since 01 Feb 1996


Helen E Niles - Director (Inactive)

Appointment date: 01 Feb 1996

Termination date: 29 Jun 2005

Address: Timaru,

Address used since 01 Feb 1996


Brenda Evans - Director (Inactive)

Appointment date: 11 Dec 1989

Termination date: 01 Sep 2004

Address: Timaru,

Address used since 11 Dec 1989


Roy Evans - Director (Inactive)

Appointment date: 11 Dec 1989

Termination date: 01 Sep 2004

Address: Timaru,

Address used since 11 Dec 1989


Sylvia Brown - Director (Inactive)

Appointment date: 01 Dec 1993

Termination date: 11 Dec 2001

Address: Timaru,

Address used since 01 Dec 1993


Leonard Charles Roberts - Director (Inactive)

Appointment date: 01 Dec 1993

Termination date: 21 Mar 1997

Address: Timaru,

Address used since 01 Dec 1993


Margaret Leigh - Director (Inactive)

Appointment date: 31 Dec 1989

Termination date: 01 Feb 1996

Address: Timaru,

Address used since 31 Dec 1989


Albert Leigh - Director (Inactive)

Appointment date: 31 Dec 1989

Termination date: 01 Feb 1996

Address: Timaru,

Address used since 31 Dec 1989


Isabella B Tull - Director (Inactive)

Appointment date: 11 Dec 1989

Termination date: 31 Oct 1993

Address: Timaru,

Address used since 11 Dec 1989


Margaret Ward - Director (Inactive)

Appointment date: 11 Dec 1989

Termination date: 20 Oct 1993

Address: Timaru,

Address used since 11 Dec 1989


George Ward - Director (Inactive)

Appointment date: 11 Dec 1989

Termination date: 20 Oct 1993

Address: Timaru,

Address used since 11 Dec 1989

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