Park Street Limited

Park Street Limited, a registered company, was started on 09 Oct 2000. 9429037123352 is the NZ business number it was issued. The company has been run by 7 directors: David Frederick Harris - an active director whose contract started on 09 Oct 2000,
Russell Francis Lellman - an inactive director whose contract started on 10 Jun 2005 and was terminated on 01 Dec 2016,
Louis Chak Yam Chan - an inactive director whose contract started on 09 Oct 2000 and was terminated on 30 Jun 2005,
David Grant Anderson - an inactive director whose contract started on 18 Aug 2004 and was terminated on 30 Jun 2005,
David Grant Anderson - an inactive director whose contract started on 09 Oct 2000 and was terminated on 18 Aug 2004.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: physical, service).
Park Street Limited had been using Level 20, 188 Quay Street, Auckland as their registered address up to 11 Aug 2021.
Past names for this company, as we identified at BizDb, included: from 09 Oct 2000 to 25 Nov 2009 they were called Eurocell Sawmilling Limited.
One entity controls all company shares (exactly 2500000 shares) - Linnea (Nz) Limited - located at 1010, 188 Quay Street, Auckland.

Previous addresses

Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Aug 2020 to 11 Aug 2021

Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 Aug 2013 to 19 Aug 2020

Address: Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Jan 2011 to 30 Aug 2013

Address: Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110 New Zealand

Registered & physical address used from 21 Aug 2006 to 07 Jan 2011

Address: C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Mcw)

Registered & physical address used from 27 Aug 2004 to 21 Aug 2006

Address: C/- Martelli Mckegg Wells & Cormack, Level 14, Arthur Anderson Tower, 209 Queen Street, Auckland

Physical & registered address used from 09 Oct 2000 to 27 Aug 2004

Ultimate Holding Company

David Frederick Harris - Director

Appointment date: 09 Oct 2000

Russell Francis Lellman - Director (Inactive)

Appointment date: 10 Jun 2005

Termination date: 01 Dec 2016

Louis Chak Yam Chan - Director (Inactive)

Appointment date: 09 Oct 2000

Termination date: 30 Jun 2005

David Grant Anderson - Director (Inactive)

Appointment date: 18 Aug 2004

Termination date: 30 Jun 2005

David Grant Anderson - Director (Inactive)

Appointment date: 09 Oct 2000

Termination date: 18 Aug 2004

Michael George Dodgson - Director (Inactive)

Appointment date: 09 Oct 2000

Termination date: 18 Aug 2004

Raymond Joseph Hall - Director (Inactive)

Appointment date: 07 Dec 2001

Termination date: 18 Aug 2004