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Parkhurst Station Limited

Type: NZ Limited Company (Ltd)
9429035328773
NZBN
1526011
Company Number
Registered
Company Status
Current address
Flat 1, 1378 Eruera Street
Rotorua
Rotorua 3010
New Zealand
Other address (Address For Share Register) used since 02 Nov 2018
728 Paradise Valley Road
Rotorua 3072
New Zealand
Physical & registered & service address used since 12 Nov 2018
728 Paradise Valley Road
Rd 2
Rotorua 3072
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Nov 2020

Parkhurst Station Limited, a registered company, was launched on 18 Jun 2004. 9429035328773 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Yvonne Gwendoline Gold - an active director whose contract began on 18 Jun 2004,
Allan William Gold - an active director whose contract began on 18 Jun 2004.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: an address for share register at 728 Paradise Valley Road, Rd 2, Rotorua, 3072 (other address),
728 Paradise Valley Road, Rd 2, Rotorua, 3072 (records address),
728 Paradise Valley Road, Rd 2, Rotorua, 3072 (shareregister address),
728 Paradise Valley Road, Rotorua, 3072 (physical address) among others.
Parkhurst Station Limited had been using 1378 Eruera Street, Rotorua as their registered address until 12 Nov 2018.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 500 shares (5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (5%). Finally the 3rd share allocation (9000 shares 90%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 1378 Eruera Street, Rotorua, 3010 New Zealand

Registered & physical address used from 05 Oct 2012 to 12 Nov 2018

Address #2: Bdo Rotorua Ltd, 1130 Pukaki Street, Rotorua New Zealand

Registered address used from 20 Nov 2009 to 05 Oct 2012

Address #3: Bdo Rotorua Limited, 1130 Pukaki Street, Rotorua New Zealand

Physical address used from 20 Nov 2009 to 05 Oct 2012

Address #4: Bdo Spicers Rotorua Limited, 1130 Pukaki Street, Rotorua

Physical & registered address used from 18 Jun 2004 to 20 Nov 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 14 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gold, Allan William Rd 2
Rotorua
3072
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gold, Yvonne Gwendoline Rd 2
Rotorua
3072
New Zealand
Shares Allocation #3 Number of Shares: 9000
Individual Gold, Yvonne Gwendoline Rd 2
Rotorua
3072
New Zealand
Individual Spargo, Christopher Newton Matipo Heights
Rotorua
3015
New Zealand
Individual Gold, Allan William Rd 2
Rotorua
3072
New Zealand
Directors

Yvonne Gwendoline Gold - Director

Appointment date: 18 Jun 2004

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 15 Nov 2011


Allan William Gold - Director

Appointment date: 18 Jun 2004

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 15 Nov 2011

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