Park Street Nominees Limited, a registered company, was incorporated on 12 Feb 2004. 9429035540311 is the NZBN it was issued. This company has been supervised by 7 directors: Marcus Yardley Wilkins - an active director whose contract began on 12 Feb 2004,
Jason Robert Bywater-Lutman - an active director whose contract began on 28 Sep 2022,
Graeme William Elvin - an inactive director whose contract began on 12 Feb 2004 and was terminated on 31 Mar 2025,
Thomas Sebastian Elvin - an inactive director whose contract began on 01 Nov 2017 and was terminated on 31 Mar 2025,
Thomas Paul Refoy-Butler - an inactive director whose contract began on 28 Sep 2022 and was terminated on 31 Mar 2023.
Last updated on 06 May 2025, our data contains detailed information about 3 addresses the company registered, namely: 108 Durham Street, Tauranga, Tauranga, 3110 (registered address),
108 Durham Street, Tauranga, Tauranga, 3110 (service address),
44 Brown Street, Tauranga, 3110 (registered address),
44 Brown Street, Tauranga, 3110 (service address) among others.
Park Street Nominees Limited had been using 44 Brown Street, Tauranga as their registered address until 20 Jun 2024.
A single entity owns all company shares (exactly 150 shares) - Trustee Holding Company Limited - located at 3110, Tauranga, Tauranga.
Previous address
Address #1: 44 Brown Street, Tauranga New Zealand
Registered & service address used from 12 Feb 2004 to 20 Jun 2024
Basic Financial info
Total number of Shares: 150
Annual return filing month: June
Annual return last filed: 12 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Trustee Holding Company Limited Shareholder NZBN: 9429045927041 |
Tauranga Tauranga 3110 New Zealand |
04 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elvin, Graeme William |
Bethlehem Tauranga |
12 Feb 2004 - 04 Jul 2017 |
| Individual | Mackenzie, Fiona Amy |
Bethlehem Tauranga |
12 Feb 2004 - 04 Jul 2017 |
| Individual | Wilkins, Marcus Yardley |
Tauranga |
12 Feb 2004 - 04 Jul 2017 |
Marcus Yardley Wilkins - Director
Appointment date: 12 Feb 2004
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 21 Jun 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 19 May 2010
Jason Robert Bywater-lutman - Director
Appointment date: 28 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Sep 2022
Graeme William Elvin - Director (Inactive)
Appointment date: 12 Feb 2004
Termination date: 31 Mar 2025
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 21 Jun 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Jun 2016
Thomas Sebastian Elvin - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 31 Mar 2025
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 25 Mar 2022
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 01 Nov 2017
Thomas Paul Refoy-butler - Director (Inactive)
Appointment date: 28 Sep 2022
Termination date: 31 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Sep 2022
Rebecca Elizabeth Savage - Director (Inactive)
Appointment date: 28 Sep 2022
Termination date: 31 Mar 2023
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 28 Sep 2022
Fiona Amy Mackenzie - Director (Inactive)
Appointment date: 12 Feb 2004
Termination date: 29 Sep 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Jun 2016
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