Private Parks Limited was incorporated on 20 May 2004 and issued an NZBN of 9429035407768. This registered LTD company has been managed by 2 directors: Brigid Marion Todd Philpott - an active director whose contract began on 20 May 2004,
Sarah Anne Peirse - an active director whose contract began on 20 May 2004.
As stated in our information (updated on 07 Mar 2024), the company filed 1 address: 3/57 Wood Street, Freemans Bay, Auckland, 1011 (type: registered, physical).
Until 24 Sep 2012, Private Parks Limited had been using 7 Beacon Hill Road, Seatoun, Wellington as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Philpott, Brigid Marion Todd (an individual) located at Mt Albert, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Peirse, Sarah Anne - located at Freemans Bay, Auckland. Private Parks Limited was categorised as "Gardening service" (ANZSIC N731320).
Previous addresses
Address: 7 Beacon Hill Road, Seatoun, Wellington New Zealand
Registered & physical address used from 02 Nov 2009 to 24 Sep 2012
Address: Level 4, 90 The Terrace, Wellington
Physical & registered address used from 17 May 2006 to 02 Nov 2009
Address: Smith Sutcliffe & Associates Limited, Chartered Accountants, 960 Victoria Street, Hamilton
Registered & physical address used from 20 May 2004 to 17 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Philpott, Brigid Marion Todd |
Mt Albert Auckland |
20 May 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Peirse, Sarah Anne |
Freemans Bay Auckland 1011 New Zealand |
20 May 2004 - |
Brigid Marion Todd Philpott - Director
Appointment date: 20 May 2004
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 26 Oct 2009
Sarah Anne Peirse - Director
Appointment date: 20 May 2004
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 14 Sep 2012
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