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Park Street Trustees No.12 Limited

Type: NZ Limited Company (Ltd)
9429032028713
NZBN
2301476
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
P O Box 114
Masterton 5840
New Zealand
Postal address used since 19 Aug 2019
10 Park Street
Central Masterton
Masterton 5810
New Zealand
Office & delivery address used since 19 Aug 2019
2 Memorial Square
Carterton
Carterton 5713
New Zealand
Registered & physical & service address used since 12 Aug 2021

Park Street Trustees No.12 Limited, a registered company, was registered on 12 Aug 2009. 9429032028713 is the number it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been run by 5 directors: Michael George Bale - an active director whose contract started on 10 Dec 2018,
Susan Emma Barnes - an active director whose contract started on 08 Jul 2022,
Mark Edward Hinton - an inactive director whose contract started on 10 Dec 2018 and was terminated on 21 Jun 2023,
Lindsay Boyd Gribben - an inactive director whose contract started on 12 Aug 2009 and was terminated on 10 Dec 2018,
Avon George Jolly - an inactive director whose contract started on 12 Aug 2009 and was terminated on 25 Aug 2015.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 2 Memorial Square, Carterton, Carterton, 5713 (registered address),
2 Memorial Square, Carterton, Carterton, 5713 (physical address),
2 Memorial Square, Carterton, Carterton, 5713 (service address),
P O Box 114, Masterton, 5840 (postal address) among others.
Park Street Trustees No.12 Limited had been using 10 Park Street, Central Masterton, Masterton as their registered address until 12 Aug 2021.
A total of 50 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 25 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (50%).

Addresses

Principal place of activity

10 Park Street, Central Masterton, Masterton, 5810 New Zealand


Previous addresses

Address #1: 10 Park Street, Central Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 13 Aug 2020 to 12 Aug 2021

Address #2: 10 Park Street, Central Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 04 Feb 2019 to 13 Aug 2020

Address #3: 10 Park Street, Masterton New Zealand

Physical & registered address used from 12 Aug 2009 to 04 Feb 2019

Contact info
64 6 3787095
25 Jan 2019 Phone
anthony.f@wcmlegal.co.nz
19 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50

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: 25
Director Barnes, Susan Emma Carterton
Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Bale, Michael George Rd 1
Greytown
5794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hinton, Mark Edward Masterton
Masterton
5810
New Zealand
Individual Gribben, Lindsay Boyd Rd11
Masterton

New Zealand
Individual Jolly, Avon George Masterton

New Zealand
Directors

Michael George Bale - Director

Appointment date: 10 Dec 2018

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 10 Dec 2018


Susan Emma Barnes - Director

Appointment date: 08 Jul 2022

Address: Carterton, Carterton, 5713 New Zealand

Address used since 08 Jul 2022


Mark Edward Hinton - Director (Inactive)

Appointment date: 10 Dec 2018

Termination date: 21 Jun 2023

Address: Masterton, Masterton, 5810 New Zealand

Address used since 10 Dec 2018


Lindsay Boyd Gribben - Director (Inactive)

Appointment date: 12 Aug 2009

Termination date: 10 Dec 2018

Address: Rd11, Masterton, 5871 New Zealand

Address used since 12 Aug 2009


Avon George Jolly - Director (Inactive)

Appointment date: 12 Aug 2009

Termination date: 25 Aug 2015

Address: Masterton, New Zealand

Address used since 12 Aug 2009

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