Park One Limited, a registered company, was registered on 20 Sep 2006. 9429033864679 is the NZ business identifier it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company has been classified. The company has been managed by 3 directors: Mark Stephen Mountcastle - an active director whose contract began on 01 Dec 2006,
Benjamin Edward Ridler - an inactive director whose contract began on 20 Sep 2006 and was terminated on 19 Mar 2008,
Simon Craig Mundell - an inactive director whose contract began on 20 Sep 2006 and was terminated on 30 Nov 2006.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 60A Waiatarua Road, Remuera, Auckland, 1050 (type: registered, physical).
Park One Limited had been using 18 Ruskin Street, Parnell, Auckland as their physical address up until 18 Nov 2019.
Previous names for this company, as we found at BizDb, included: from 20 Sep 2006 to 10 Apr 2008 they were named Results Hawkes Bay Limited.
A single entity controls all company shares (exactly 2400 shares) - Mountcastle, Mark Stephen - located at 1050, Remuera, Auckland.
Principal place of activity
60a Waiatarua Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 18 Ruskin Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 14 Dec 2011 to 18 Nov 2019
Address #2: C/- 407/125 Customs Street West, Viaduct Point, Auckland, 1010 New Zealand
Physical & registered address used from 15 Dec 2010 to 14 Dec 2011
Address #3: Middelberg Chartered Accountants Limited, National Bank Building, Porter Drive, Havelock North New Zealand
Registered & physical address used from 05 Jan 2010 to 15 Dec 2010
Address #4: Taylor Ogier Limited, 96 Ford Road, Onekawa, Napier
Physical & registered address used from 01 May 2008 to 05 Jan 2010
Address #5: Level 4, 70 Shortland Street, Auckland
Registered & physical address used from 20 Sep 2006 to 01 May 2008
Basic Financial info
Total number of Shares: 2400
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2400 | |||
| Director | Mountcastle, Mark Stephen |
Remuera Auckland 1050 New Zealand |
06 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Advisory Works Limited Shareholder NZBN: 9429034228869 Company Number: 1791231 |
20 Sep 2006 - 27 Jun 2010 | |
| Entity | Mmm Management Limited Shareholder NZBN: 9429035958390 Company Number: 1312012 |
02 Mar 2007 - 06 Dec 2011 | |
| Entity | Mmm Management Limited Shareholder NZBN: 9429035958390 Company Number: 1312012 |
02 Mar 2007 - 06 Dec 2011 | |
| Entity | Advisory Works Limited Shareholder NZBN: 9429034228869 Company Number: 1791231 |
20 Sep 2006 - 27 Jun 2010 |
Mark Stephen Mountcastle - Director
Appointment date: 01 Dec 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Nov 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Dec 2011
Benjamin Edward Ridler - Director (Inactive)
Appointment date: 20 Sep 2006
Termination date: 19 Mar 2008
Address: Auckland,
Address used since 31 Aug 2007
Simon Craig Mundell - Director (Inactive)
Appointment date: 20 Sep 2006
Termination date: 30 Nov 2006
Address: Ponsonby, Auckland,
Address used since 20 Sep 2006
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