Parkhaven 2000 Limited, a registered company, was registered on 09 Feb 1999. 9429037682453 is the NZBN it was issued. The company has been supervised by 2 directors: Jason Slade Morrison - an active director whose contract started on 09 Feb 1999,
Jenny Ann Morrison - an inactive director whose contract started on 09 Feb 1999 and was terminated on 30 Aug 2010.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (category: registered, physical).
Parkhaven 2000 Limited had been using Withers Building, 23 Neville Street, Warkworth as their registered address until 30 Apr 2020.
A total of 30000 shares are issued to 4 shareholders (3 groups). The first group includes 29900 shares (99.67 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 99 shares (0.33 per cent). Lastly there is the next share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Registered & physical address used from 24 Nov 2011 to 30 Apr 2020
Address: Withers & Co - Chartered Accountants, Withers Building, 23 Neville Street, Warkworth New Zealand
Registered address used from 13 Apr 2000 to 24 Nov 2011
Address: Withers & Co - Chartered Accountants, Withers Building, 23 Neville Street, Warkworth
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Withers & Co - Chartered Accountants, Withers Building, 23 Neville Street, Warkworth New Zealand
Physical address used from 10 Feb 1999 to 24 Nov 2011
Basic Financial info
Total number of Shares: 30000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29900 | |||
Entity (NZ Limited Company) | Withers & Co Trustee Company (2008) Limited Shareholder NZBN: 9429032588415 |
Warkworth 0910 New Zealand |
31 Aug 2010 - |
Individual | Morrison, Jason Slade |
Warkworth 0910 New Zealand |
09 Feb 1999 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Morrison, Jason Slade |
Warkworth 0910 New Zealand |
09 Feb 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Morrison, Nicola Jane |
Warkworth 0910 New Zealand |
10 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrison, Rhoda Jean |
Hatfields Beach Orewa New Zealand |
09 Feb 1999 - 31 Aug 2010 |
Individual | Morrison, Jenny Ann |
Warkworth |
09 Feb 1999 - 31 Aug 2010 |
Individual | Morrison, Rhoda Jean |
Hatfields Beach Orewa New Zealand |
21 Nov 2003 - 31 Aug 2010 |
Jason Slade Morrison - Director
Appointment date: 09 Feb 1999
Address: Warkworth, 0910 New Zealand
Address used since 08 Nov 2013
Jenny Ann Morrison - Director (Inactive)
Appointment date: 09 Feb 1999
Termination date: 30 Aug 2010
Address: Warkworth,
Address used since 09 Feb 1999
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