Park Street Nominees (No 2) Limited, a registered company, was started on 22 Jul 1998. 9429037814991 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been supervised by 5 directors: Fiona Amy Mackenzie - an active director whose contract began on 01 Sep 2006,
Graeme William Elvin - an active director whose contract began on 01 Sep 2006,
Marcus Yardley Wilkins - an active director whose contract began on 01 Sep 2006,
Thomas Sebastian Elvin - an active director whose contract began on 01 Nov 2017,
Sally Christine Morrison - an inactive director whose contract began on 22 Jul 1998 and was terminated on 01 Sep 2006.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 44 Brown Street, Tauranga, Tauranga, 3110 (types include: registered, service).
Park Street Nominees (No 2) Limited had been using 108 Thirteenth Avenue, Tauranga as their registered address until 24 Jan 2007.
Previous names used by the company, as we identified at BizDb, included: from 22 Jul 1998 to 01 Sep 2006 they were named Oakland Health Limited.
One entity owns all company shares (exactly 1000 shares) - Trustee Holding Company Limited - located at 3110, Tauranga, Tauranga.
Previous addresses
Address #1: 108 Thirteenth Avenue, Tauranga
Registered address used from 12 Apr 2000 to 24 Jan 2007
Address #2: 108 Thirteenth Avenue, Tauranga
Physical address used from 23 Jul 1998 to 24 Jan 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Trustee Holding Company Limited Shareholder NZBN: 9429045927041 |
Tauranga Tauranga 3110 New Zealand |
04 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elvin, Graeme William |
Tauranga |
14 Sep 2006 - 04 Jul 2017 |
| Individual | Morrison, Sally Christine |
Tauranga |
25 Feb 2004 - 27 Jun 2010 |
| Individual | Wilkins, Marcus Yardley |
Tauranga |
14 Sep 2006 - 04 Jul 2017 |
| Individual | Mackenzie, Fiona Amy |
Tauranga New Zealand |
14 Sep 2006 - 04 Jul 2017 |
Fiona Amy Mackenzie - Director
Appointment date: 01 Sep 2006
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Dec 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 22 Jan 2010
Graeme William Elvin - Director
Appointment date: 01 Sep 2006
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Dec 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 22 Jan 2010
Marcus Yardley Wilkins - Director
Appointment date: 01 Sep 2006
Address: Tauranga, 3110 New Zealand
Address used since 04 Mar 2016
Thomas Sebastian Elvin - Director
Appointment date: 01 Nov 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 25 Mar 2022
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 01 Nov 2017
Sally Christine Morrison - Director (Inactive)
Appointment date: 22 Jul 1998
Termination date: 01 Sep 2006
Address: Tauranga,
Address used since 25 Feb 2004
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