Park Ridge Limited, a registered company, was launched on 08 Jul 1993. 9429038848919 is the NZ business number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company has been classified. The company has been managed by 18 directors: Donald Hector Duncan Maclachlan - an active director whose contract began on 01 Jun 2006,
Philip Thomas Leather - an active director whose contract began on 02 Dec 2019,
Simon Middleton Palmer - an active director whose contract began on 02 Dec 2019,
Alan Bertram Harper - an active director whose contract began on 29 May 2023,
Craig Philip Healy - an inactive director whose contract began on 01 Jun 2006 and was terminated on 18 Aug 2006.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 5, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, physical).
Park Ridge Limited had been using Level 12, Anz Centre, 171 Featherston Street, Wellington as their registered address up until 16 Jun 2022.
Previous names used by this company, as we established at BizDb, included: from 24 Apr 2019 to 28 Oct 2021 they were called Queenstown Housing Limited, from 08 Jul 1993 to 24 Apr 2019 they were called Evergreen Forests Limited.
A total of 76428910 shares are issued to 6 shareholders (3 groups). The first group includes 19107227 shares (25%) held by 1 entity. Moving on the second group includes 4 shareholders in control of 19107228 shares (25%). Lastly we have the next share allotment (38214455 shares 50%) made up of 1 entity.

Other active addresses

Address #4: Flat 5, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical & service address used from 16 Jun 2022

Principal place of activity

Flat 5, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

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Previous addresses

Address #1: Level 12, Anz Centre, 171 Featherston Street, Wellington, 6140 New Zealand

Registered & physical address used from 10 Oct 2016 to 16 Jun 2022

Address #2: Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6140 New Zealand

Registered & physical address used from 08 Oct 2012 to 10 Oct 2016

Address #3: C/-healmac Holdings Limited, Level 8, Axon House, 1 Willeston Street, Wellington, 6140 New Zealand

Physical & registered address used from 16 Sep 2010 to 08 Oct 2012

Address #4: C/-healmac Holdings Limited, Level 8, Abn Amro House, 36 Customhouse Quay, Wellington New Zealand

Registered & physical address used from 13 Sep 2006 to 16 Sep 2010

Address #5: C/-healmac Holdings Limited, Level 8, Castrol House, 36 Customhouse Quay, Wellington

Physical & registered address used from 19 Jul 2006 to 13 Sep 2006

Address #6: Level 6, 114 The Terrace, Wellington

Registered & physical address used from 14 Dec 2005 to 19 Jul 2006

Address #7: 14 Burleigh Street, Grafton, Auckland

Registered & physical address used from 02 Nov 2004 to 14 Dec 2005

Address #8: Level 2, 8 Pacific Rise, Mt Wellington, Auckland

Registered & physical address used from 27 Apr 2004 to 02 Nov 2004

Address #9: Level 25, Asb Bank Centre, 135 Albert Street, Auckland

Registered address used from 24 Jan 2000 to 27 Apr 2004

Address #10: Level 25, Asb Bank Centre, 135 Albert St, Auckland

Physical address used from 24 Jan 2000 to 24 Jan 2000

Address #11: Level 15, Quay Tower, 29 Customs St West, Auckland

Physical address used from 24 Jan 2000 to 27 Apr 2004

Address #12: General Building, Cnr Shortland & O'connell Streets, Auckland

Registered address used from 06 Sep 1995 to 24 Jan 2000

Address #13: C/- Bdo Hogg Young Cathie, Level 2 Bdo House, 99-105 Cuustomhouse Quay, Wellington

Registered address used from 04 May 1995 to 06 Sep 1995

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Previous Shareholders

Ultimate Holding Company

Donald Hector Duncan Maclachlan - Director

Appointment date: 01 Jun 2006

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Philip Thomas Leather - Director

Appointment date: 02 Dec 2019

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Simon Middleton Palmer - Director

Appointment date: 02 Dec 2019

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Alan Bertram Harper - Director

Appointment date: 29 May 2023

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Craig Philip Healy - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 18 Aug 2006

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Peter David Wilson - Director (Inactive)

Appointment date: 08 Jul 1993

Termination date: 14 Jul 2006

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Paul Lightie Fowler - Director (Inactive)

Appointment date: 22 Aug 2003

Termination date: 14 Jul 2006

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Robert Alphonse Kriscunas - Director (Inactive)

Appointment date: 22 Aug 2003

Termination date: 01 Jun 2006

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Jan Billste Persson - Director (Inactive)

Appointment date: 11 Nov 2005

Termination date: 01 Jun 2006

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Donald Miller Campbell - Director (Inactive)

Appointment date: 05 May 1999

Termination date: 11 Nov 2005

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James Kenneth Mclay - Director (Inactive)

Appointment date: 12 Oct 1995

Termination date: 16 Apr 2004

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William John Falconer - Director (Inactive)

Appointment date: 12 Oct 1995

Termination date: 16 Apr 2004

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Stephen Nash Hurley - Director (Inactive)

Appointment date: 03 Feb 1995

Termination date: 06 Sep 2002

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Roy Morgan Mccluskey - Director (Inactive)

Appointment date: 08 Dec 1999

Termination date: 07 Aug 2002

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John Otis Parker - Director (Inactive)

Appointment date: 12 Oct 1995

Termination date: 08 Dec 1999

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Robbie Graham Valentine Dyce - Director (Inactive)

Appointment date: 08 Jul 1993

Termination date: 07 Oct 1999

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Dennis Albert Neilson - Director (Inactive)

Appointment date: 08 Jul 1993

Termination date: 12 Oct 1995

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Alan Chetter Warnerr - Director (Inactive)

Appointment date: 03 Feb 1995

Termination date: 12 Oct 1995