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Parkins Bay Preserve Limited

Type: NZ Limited Company (Ltd)
9429035950899
NZBN
1318805
Company Number
Registered
Company Status
Current address
Level 2, Te Ahi
13 Camp Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 12 Jul 2011

Parkins Bay Preserve Limited, a registered company, was launched on 30 May 2003. 9429035950899 is the business number it was issued. The company has been run by 1 director, named John Gerard Darby - an active director whose contract started on 30 May 2003.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: physical, registered).
Parkins Bay Preserve Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their physical address up to 12 Jul 2011.
Previous names for this company, as we established at BizDb, included: from 30 May 2003 to 26 Oct 2006 they were named Glendhu Bay Preserve Limited.
A single entity controls all company shares (exactly 1000 shares) - Glendhu Bay Holdings Limited - located at 9300, 13 Camp Street, Queenstown.

Addresses

Previous addresses

Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 05 Nov 2009 to 12 Jul 2011

Address: C/-anderson Lloyd, Level 1, 13 Camp Street, Queenstown

Registered & physical address used from 04 Jul 2008 to 05 Nov 2009

Address: 160 Centennial Avenue, Arrowtown

Physical & registered address used from 28 May 2007 to 04 Jul 2008

Address: 1 Mcchesney Road, Queenstown

Physical address used from 09 Jun 2005 to 28 May 2007

Address: 1 Mcchesney Road, Queenstown

Registered address used from 14 Aug 2003 to 28 May 2007

Address: C/- Darby Partners Limited, Steamer Wharf, Beach Street, Queenstown

Physical address used from 30 May 2003 to 09 Jun 2005

Address: C/- Darby Partners Limited, Steamer Wharf, Beach Street, Queenstown

Registered address used from 30 May 2003 to 14 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Glendhu Bay Holdings Limited
Shareholder NZBN: 9429035896968
13 Camp Street
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Campbelltown Investments Limited
Shareholder NZBN: 9429037590628
Company Number: 958926
Entity Campbelltown Investments Limited
Shareholder NZBN: 9429037590628
Company Number: 958926

Ultimate Holding Company

15 May 2018
Effective Date
Ajr1 Trust Co Limited
Name
Ltd
Type
1419330
Ultimate Holding Company Number
NZ
Country of origin
160 Centennial Avenue
Arrowtown New Zealand
Address
Directors

John Gerard Darby - Director

Appointment date: 30 May 2003

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 Aug 2022

Address: Arrowtown, 9371 New Zealand

Address used since 26 May 2016