Parkglen Limited, a registered company, was incorporated on 30 Oct 2003. 9429035716730 is the NZ business number it was issued. This company has been supervised by 4 directors: Desma Joy Kenman - an active director whose contract began on 13 Sep 2010,
Michael Neil Tisch - an active director whose contract began on 08 May 2023,
Neil Owen Tisch - an inactive director whose contract began on 30 Oct 2003 and was terminated on 13 Sep 2010,
Ross Tisch - an inactive director whose contract began on 11 Mar 2009 and was terminated on 13 Sep 2010.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Fairfield Street, Gore, 9710 (types include: registered, physical).
Parkglen Limited had been using Bannermans, 5 Fairfield Street, Gore as their physical address until 10 Aug 2016.
One entity owns all company shares (exactly 100 shares) - Kenman, Desma Joy - located at 9710, Sanctuary Cove, Queensland.
Previous address
Address: Bannermans, 5 Fairfield Street, Gore New Zealand
Physical & registered address used from 30 Oct 2003 to 10 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Kenman, Desma Joy |
Sanctuary Cove Queensland 4212 Australia |
01 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tisch, Neil Owen |
St Heliers Auckland |
30 Oct 2003 - 01 Nov 2010 |
| Individual | Tisch, Ross |
Queenstown New Zealand |
25 May 2009 - 01 Nov 2010 |
Desma Joy Kenman - Director
Appointment date: 13 Sep 2010
ASIC Name: Park Pacific Pty Ltd
Address: Southport, Queensland, 4215 Australia
Address: Sanctuary Cove, Queensland, 4212 Australia
Address used since 10 Aug 2017
Address: Surfers Paradise, Queensland, Australia
Address used since 13 Sep 2010
Address: Southport, Queensland, 4215 Australia
Michael Neil Tisch - Director
Appointment date: 08 May 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 May 2023
Neil Owen Tisch - Director (Inactive)
Appointment date: 30 Oct 2003
Termination date: 13 Sep 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 31 Aug 2009
Ross Tisch - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 13 Sep 2010
Address: Queenstown,
Address used since 11 Mar 2009
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