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Parkhaven 2000 Limited

Type: NZ Limited Company (Ltd)
9429037682453
NZBN
941821
Company Number
Registered
Company Status
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 30 Apr 2020

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.

Addresses

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

Contact info
jason@jasonmorrison.co.nz
06 Nov 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 29900
Entity (NZ Limited Company) Withers & Co Trustee Company (2008) Limited
Shareholder NZBN: 9429032588415
Warkworth
0910
New Zealand
Individual Morrison, Jason Slade Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Morrison, Jason Slade Warkworth
0910
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morrison, Nicola Jane Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Rhoda Jean Hatfields Beach
Orewa

New Zealand
Individual Morrison, Jenny Ann Warkworth
Individual Morrison, Rhoda Jean Hatfields Beach
Orewa

New Zealand
Directors

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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