Parakai Springs Complex Limited

Parakai Springs Complex Limited was started on 01 Dec 1995 and issued a number of 9429038385896. The registered LTD company has been managed by 5 directors: Gary John Dunn - an active director whose contract began on 01 Dec 1995,
Dion Thomas Broxton-Tilson - an active director whose contract began on 26 Feb 2015,
Grant Adams - an active director whose contract began on 26 Feb 2015,
Glennys Elaine Adams - an inactive director whose contract began on 01 Dec 1995 and was terminated on 30 Mar 2015,
Gary Phillip Clatworthy - an inactive director whose contract began on 01 Dec 1995 and was terminated on 30 Jul 2010.
As stated in our database (last updated on 25 Mar 2024), this company registered 1 address: 150 Parkhurst Road, Parakai, Parakai, 0830 (category: physical, registered).
Up to 24 Mar 2015, Parakai Springs Complex Limited had been using 8 Newton Road, Oneroa, Waiheke Island as their registered address.
A total of 3000000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1738000 shares are held by 1 entity, namely:
Jedi Investments Limited (an entity) located at Oneroa, Waiheke Island postcode 1081.
Then there is a group that consists of 1 shareholder, holds 30.8% shares (exactly 924000 shares) and includes
Dunn, Gary John - located at Ponsonby, Auckland.
The next share allotment (338000 shares, 11.27%) belongs to 1 entity, namely:
Broxton-Tilson, Dion Thomas, located at Helensville, Auckland (a director).

Previous addresses

Address: 8 Newton Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 09 Aug 2010 to 24 Mar 2015

Address: 2/66 Bellevue Road, Mt Eden, Auckland New Zealand

Physical address used from 07 Jul 2002 to 09 Aug 2010

Address: 2/166 Dominion Road, Mt Eden, Auckland

Physical address used from 01 Dec 1995 to 07 Jul 2002

Address: 2/166 Dominion Road, Mt Eden, Auckland New Zealand

Registered address used from 01 Dec 1995 to 09 Aug 2010

Previous Shareholders

Gary John Dunn - Director

Appointment date: 01 Dec 1995

Dion Thomas Broxton-tilson - Director

Appointment date: 26 Feb 2015

Grant Adams - Director

Appointment date: 26 Feb 2015

Glennys Elaine Adams - Director (Inactive)

Appointment date: 01 Dec 1995

Termination date: 30 Mar 2015

Gary Phillip Clatworthy - Director (Inactive)

Appointment date: 01 Dec 1995

Termination date: 30 Jul 2010