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Parktrust Limited

Type: NZ Limited Company (Ltd)
9429036671885
NZBN
1180366
Company Number
Registered
Company Status
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 24 Sep 2020

Parktrust Limited, a registered company, was started on 19 Dec 2001. 9429036671885 is the NZBN it was issued. The company has been supervised by 6 directors: Peter Minto Griffiths - an active director whose contract started on 02 May 2003,
Alexander Ernest Houghton - an active director whose contract started on 26 Mar 2010,
Alan Minto Griffiths - an inactive director whose contract started on 19 Dec 2001 and was terminated on 22 Feb 2023,
Peter Malcolm Mackenzie - an inactive director whose contract started on 17 Aug 2010 and was terminated on 26 Mar 2015,
Kenneth Minto Griffiths - an inactive director whose contract started on 19 Dec 2001 and was terminated on 19 Feb 2015.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Parktrust Limited had been using 18 Broadway, Newmarket, Auckland as their physical address until 24 Sep 2020.
A single entity controls all company shares (exactly 100 shares) - Houghton, Alexander Ernest - located at 1023, Saint Johns, Auckland.

Addresses

Previous address

Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 19 Dec 2001 to 24 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Houghton, Alexander Ernest Saint Johns
Auckland
1072
New Zealand
Directors

Peter Minto Griffiths - Director

Appointment date: 02 May 2003

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 May 2003


Alexander Ernest Houghton - Director

Appointment date: 26 Mar 2010

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 11 May 2016

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 24 Feb 2020


Alan Minto Griffiths - Director (Inactive)

Appointment date: 19 Dec 2001

Termination date: 22 Feb 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 19 Dec 2001


Peter Malcolm Mackenzie - Director (Inactive)

Appointment date: 17 Aug 2010

Termination date: 26 Mar 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 17 Aug 2010


Kenneth Minto Griffiths - Director (Inactive)

Appointment date: 19 Dec 2001

Termination date: 19 Feb 2015

Address: 10 Shelley Beach Road, Ponsonby, Auckland,

Address used since 19 Dec 2001


Daniel Martin Virtue - Director (Inactive)

Appointment date: 19 Dec 2001

Termination date: 26 Mar 2010

Address: Newmarket, Auckland,

Address used since 19 Dec 2001