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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Broadhurst, Mark Hartley |
Greenhithe Auckland 0632 New Zealand |
09 Mar 2021 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | 12a Trustee Company Limited Shareholder NZBN: 9429032460919 |
North Shore, Auckland |
04 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Broadhurst, Mark |
North Shore, Auckland New Zealand |
03 Dec 2008 - 09 Mar 2021 |
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
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