Park Property Holdings (1999) Limited, a registered company, was started on 05 Sep 1991. 9429039056856 is the NZ business number it was issued. The company has been managed by 2 directors: Lynda Tai Woon Park - an active director whose contract began on 11 Sep 1991,
Michael Tai Yang Park - an inactive director whose contract began on 11 Sep 1991 and was terminated on 08 Oct 1998.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: Level 4, 92 Queens Drive, Lower Hutt, Wellington, 5010 (registered address),
Level 4, 92 Queens Drive, Lower Hutt, Wellington, 5010 (service address),
80 Queen Street, Auckland Central, Auckland, 1010 (physical address).
Park Property Holdings (1999) Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address until 05 Jan 2024.
Previous aliases used by this company, as we found at BizDb, included: from 05 Sep 1991 to 19 Apr 1999 they were named Tama Properties Limited.
One entity owns all company shares (exactly 100 shares) - Park, Lynda Tai Woon - located at 5010, Seatoun, Wellington.
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 16 Jul 2012 to 05 Jan 2024
Address #2: Deloitte, Levels 11-16, 10 Brandon Street, Wellington New Zealand
Registered & physical address used from 02 Feb 2007 to 16 Jul 2012
Address #3: Kpmg, 135 Victoria Street, Wellington
Registered address used from 25 Feb 2000 to 02 Feb 2007
Address #4: Kpmg, 135 Victoria Street, Wellington
Physical address used from 25 Feb 2000 to 25 Feb 2000
Address #5: Pricewaterhousecoopers, 113-119 The Terrace, Wellington
Physical address used from 25 Feb 2000 to 02 Feb 2007
Address #6: Kpmg Peat Marwick, 135 Victoria Street, Wellington
Registered address used from 30 Oct 1998 to 25 Feb 2000
Address #7: Kpmg Peat Marwick, 135 Victoria Street, Wellington
Physical address used from 01 Jul 1997 to 25 Feb 2000
Address #8: J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 03 Oct 1991 to 30 Oct 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Park, Lynda Tai Woon |
Seatoun Wellington 6022 New Zealand |
14 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lai, Maylene |
Remuera Auckland |
11 Apr 2005 - 11 Apr 2005 |
Individual | Park, Lynda |
Wellington |
14 May 2004 - 14 May 2004 |
Individual | Corke, James William |
Wellington |
05 Sep 1991 - 21 Jul 2006 |
Lynda Tai Woon Park - Director
Appointment date: 11 Sep 1991
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 17 Feb 2021
Address: Wellington, 6022 New Zealand
Address used since 04 May 2016
Michael Tai Yang Park - Director (Inactive)
Appointment date: 11 Sep 1991
Termination date: 08 Oct 1998
Address: Wellington,
Address used since 11 Sep 1991
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