Easy Park Limited, a registered company, was incorporated on 19 Aug 2002. 9429036366415 is the NZBN it was issued. This company has been run by 6 directors: Keith James Ferguson - an active director whose contract began on 01 May 2003,
Marlene Mildred Stirling - an active director whose contract began on 01 May 2003,
Neville Charles Goldie - an active director whose contract began on 30 Mar 2011,
Victoria Margaret Wilder Rockefeller - an inactive director whose contract began on 20 Mar 2010 and was terminated on 30 Mar 2011,
Herman Charles Rockefeller - an inactive director whose contract began on 01 May 2003 and was terminated on 20 Mar 2010.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Raiha Street, Elsdon, Porirua City, 5022 (type: physical, registered).
A single entity owns all company shares (exactly 100 shares) - Wild Rock Limited - located at 5022, Elsdon, Porirua.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wild Rock Limited Shareholder NZBN: 9429030499898 |
Elsdon Porirua 5022 New Zealand |
05 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Herch Limited Shareholder NZBN: 9429037548605 Company Number: 966253 |
19 Nov 2004 - 05 Oct 2012 | |
| Individual | O'regan, John Gerard |
Wilton Wellington |
19 Aug 2002 - 27 Jun 2010 |
| Entity | Herch Limited Shareholder NZBN: 9429037548605 Company Number: 966253 |
19 Nov 2004 - 05 Oct 2012 |
Keith James Ferguson - Director
Appointment date: 01 May 2003
Address: Wellington, Wellington, 6011 New Zealand
Address used since 30 Jul 2014
Marlene Mildred Stirling - Director
Appointment date: 01 May 2003
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 05 Apr 2019
Address: Pauatahanui, Porirua City, 5022 New Zealand
Address used since 29 Oct 2015
Neville Charles Goldie - Director
Appointment date: 30 Mar 2011
Address: Wellington, 6012 New Zealand
Address used since 29 Oct 2015
Victoria Margaret Wilder Rockefeller - Director (Inactive)
Appointment date: 20 Mar 2010
Termination date: 30 Mar 2011
Address: East Malvern, Melbourne, Victoria 3145, Australia,
Address used since 20 Mar 2010
Herman Charles Rockefeller - Director (Inactive)
Appointment date: 01 May 2003
Termination date: 20 Mar 2010
Address: East Malvern, Victoria 3145, Australia,
Address used since 01 May 2003
John Gerard O'regan - Director (Inactive)
Appointment date: 19 Aug 2002
Termination date: 01 May 2003
Address: Wilton, Wellington,
Address used since 19 Aug 2002
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