Park Street Day Stay Theatre Limited

Park Street Day Stay Theatre Limited, a registered company, was started on 19 Nov 1997. 9429037955397 is the NZ business number it was issued. This company has been supervised by 10 directors: Mark Allan Saunders - an active director whose contract started on 31 Jul 2009,
Sam Kain - an active director whose contract started on 01 Apr 2012,
Andrew Mark Thompson - an active director whose contract started on 01 Apr 2014,
Chee Foong Chong - an active director whose contract started on 18 Oct 2019,
Mark Andrew Paul Fajgenbaum - an active director whose contract started on 20 May 2021.
Last updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Park Street Day Stay Theatre Limited had been using 13 Mclean Street, Tauranga, Tauranga as their registered address until 14 Sep 2020.
Other names for this company, as we identified at BizDb, included: from 19 Nov 1997 to 22 May 1998 they were called Park Street Day Stay Hospital Limited.
A total of 120 shares are allocated to 13 shareholders (6 groups). The first group is comprised of 20 shares (16.67 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 20 shares (16.67 per cent). Finally we have the third share allocation (20 shares 16.67 per cent) made up of 3 entities.

Previous addresses

Address: 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Jun 2017 to 14 Sep 2020

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 02 Dec 2015 to 06 Jun 2017

Address: 13 Louvain Street, Whakatane, 3120 New Zealand

Registered & physical address used from 04 Nov 2009 to 02 Dec 2015

Address: Managed Investment Services Ltd, 30 Cameron Road, Tauranga

Registered address used from 12 Apr 2000 to 04 Nov 2009

Address: 25 Park Street, Tauranga

Physical address used from 21 Nov 1998 to 21 Nov 1998

Address: Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical address used from 21 Nov 1998 to 04 Nov 2009

Address: 25 Park Street, Tauranga

Registered address used from 20 Nov 1998 to 12 Apr 2000

Address: Managed Investment Services Ltd, 30 Cameron Road, Tauranga

Physical address used from 04 May 1998 to 21 Nov 1998

Address: Managed Investment Services Ltd, 30 Cameron Road, Tauranga

Registered address used from 04 May 1998 to 20 Nov 1998

Previous Shareholders

Mark Allan Saunders - Director

Appointment date: 31 Jul 2009

Sam Kain - Director

Appointment date: 01 Apr 2012

Andrew Mark Thompson - Director

Appointment date: 01 Apr 2014

Chee Foong Chong - Director

Appointment date: 18 Oct 2019

Mark Andrew Paul Fajgenbaum - Director

Appointment date: 20 May 2021

Kent Tsz Kit Chow - Director

Appointment date: 01 Apr 2022

Michael Terence O'rourke - Director (Inactive)

Appointment date: 08 Mar 2001

Termination date: 31 Mar 2022

Kenneth William Adams - Director (Inactive)

Appointment date: 19 Nov 1997

Termination date: 01 Apr 2015

Neil Lawrence Peter Murray - Director (Inactive)

Appointment date: 19 Nov 1997

Termination date: 28 Feb 2011

Peter John Haddad - Director (Inactive)

Appointment date: 19 Nov 1997

Termination date: 31 Jul 2009