Parkmore Trustee Limited was started on 15 Sep 2003 and issued an NZ business identifier of 9429035781059. The registered LTD company has been supervised by 2 directors: Austin Leigh Parker - an active director whose contract began on 15 Sep 2003,
Shaun Hamilton Blackmore - an active director whose contract began on 15 Sep 2003.
As stated in BizDb's data (last updated on 26 Apr 2024), the company uses 3 addresses: 95A Great Barrier Road, Oneroa, Waiheke Island, 1081 (postal address),
95A Great Barrier Road, Oneroa, Waiheke Island, 1081 (office address),
95A Great Barrier Road, Oneroa, Waiheke Island, 1081 (delivery address),
95A Great Barrier Road, Oneroa, Waiheke Island, 1081 (physical address) among others.
Up until 17 Jun 2016, Parkmore Trustee Limited had been using 36 Sainsbury Road, Mount Albert, Auckland as their physical address.
BizDb identified former names used by the company: from 15 Sep 2003 to 20 Jun 2013 they were called Sb Trustee Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Pabal Securities Limited (an entity) located at Ponsonby, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 35% shares (exactly 350 shares) and includes
Parker, Austin Leigh - located at Oneroa, Waiheke Island.
The third share allotment (350 shares, 35%) belongs to 1 entity, namely:
Blackmore, Shaun Hamilton, located at Oneroa, Waiheke Island (an individual).
Principal place of activity
95a Great Barrier Road, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 36 Sainsbury Road, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 21 Jun 2013 to 17 Jun 2016
Address #2: 38 College Rd, St Johns, Auckland 1072 New Zealand
Registered address used from 19 Jan 2010 to 21 Jun 2013
Address #3: 38 College Road, St Johns, Auckland 1072 New Zealand
Physical address used from 20 Aug 2008 to 21 Jun 2013
Address #4: 36 Sainsbury Road, Mt Albert, Auckland
Registered address used from 15 Sep 2003 to 19 Jan 2010
Address #5: 36 Sainsbury Road, Mt Albert, Auckland
Physical address used from 15 Sep 2003 to 20 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Pabal Securities Limited Shareholder NZBN: 9429030740730 |
Ponsonby Auckland 1011 New Zealand |
24 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 350 | |||
| Individual | Parker, Austin Leigh |
Oneroa Waiheke Island 1081 New Zealand |
15 Sep 2003 - |
| Shares Allocation #3 Number of Shares: 350 | |||
| Individual | Blackmore, Shaun Hamilton |
Oneroa Waiheke Island 1081 New Zealand |
15 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
15 Sep 2003 - 03 Jul 2012 | |
| Individual | Blackmore, Marie Annette |
Coatesville 0793 New Zealand |
03 Jul 2012 - 24 Sep 2013 |
| Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
15 Sep 2003 - 03 Jul 2012 |
Austin Leigh Parker - Director
Appointment date: 15 Sep 2003
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 09 Jun 2016
Shaun Hamilton Blackmore - Director
Appointment date: 15 Sep 2003
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 09 Jun 2016
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