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In The Park Limited

Type: NZ Limited Company (Ltd)
9429032460728
NZBN
2194193
Company Number
Registered
Company Status
Current address
8 Faith Grove
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 03 Dec 2008

In The Park Limited was incorporated on 03 Dec 2008 and issued an NZ business number of 9429032460728. This registered LTD company has been managed by 4 directors: Mark Hartley Broadhurst - an active director whose contract started on 19 Dec 2016,
Mark Broadhurst - an active director whose contract started on 19 Dec 2016,
Maureen Broadhurst - an inactive director whose contract started on 08 Dec 2008 and was terminated on 20 Dec 2016,
Mark Broadhurst - an inactive director whose contract started on 03 Dec 2008 and was terminated on 23 Dec 2008.
According to our database (updated on 23 Mar 2024), the company filed 1 address: 8 Faith Grove, Greenhithe, Auckland, 0632 (types include: registered, physical).
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Broadhurst, Mark Hartley (a director) located at Greenhithe, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
12A Trustee Company Limited - located at North Shore, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Broadhurst, Mark Hartley Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) 12a Trustee Company Limited
Shareholder NZBN: 9429032460919
North Shore, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Broadhurst, Mark North Shore, Auckland

New Zealand
Directors

Mark Hartley Broadhurst - Director

Appointment date: 19 Dec 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 19 Dec 2016


Mark Broadhurst - Director

Appointment date: 19 Dec 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 19 Dec 2016


Maureen Broadhurst - Director (Inactive)

Appointment date: 08 Dec 2008

Termination date: 20 Dec 2016

Address: Little Mainly, Whangaparaoa, Auckland, 0930 New Zealand

Address used since 23 Oct 2015


Mark Broadhurst - Director (Inactive)

Appointment date: 03 Dec 2008

Termination date: 23 Dec 2008

Address: North Shore, Auckland, New Zealand

Address used since 03 Dec 2008