Parts & Services Limited, a registered company, was started on 28 Feb 1991. 9429039135001 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Marlene June Marsden - an active director whose contract started on 18 Sep 2014,
Susan Mary Sinton - an inactive director whose contract started on 09 Jun 2015 and was terminated on 23 Aug 2019,
Peter Mclean Martyn - an inactive director whose contract started on 09 Jun 2015 and was terminated on 10 Oct 2016,
David Foss - an inactive director whose contract started on 01 Mar 1991 and was terminated on 02 Jun 2015,
Roy Thornton Marsden - an inactive director whose contract started on 01 Mar 1991 and was terminated on 27 Sep 2014.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (types include: registered, physical).
Parts & Services Limited had been using 1 Miro Street, Taupo. as their registered address up to 01 Aug 2019.
A total of 500000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 499500 shares (99.9%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 500 shares (0.1%).
Previous addresses
Address #1: 1 Miro Street, Taupo. New Zealand
Registered address used from 28 Sep 1993 to 01 Aug 2019
Address #2: Cnr Miro Street And Crown Road,, Taupo.
Registered address used from 27 Sep 1993 to 28 Sep 1993
Address #3: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 500000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499500 | |||
| Entity (NZ Limited Company) | Matrix Investment Limited Shareholder NZBN: 9429040097176 |
Taupo, 3330 New Zealand |
03 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Sinton, Susan Mary |
Acacia Bay Taupo 3330 New Zealand |
22 Jan 2015 - |
| Individual | Roe, Dean Alan |
Taupo Taupo 3330 New Zealand |
03 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steyn, Neville |
Rainbow Point Taupo 3330 New Zealand |
14 Oct 2011 - 24 Oct 2014 |
| Individual | Olsen, Keith Anthony |
Taupo |
28 Feb 1991 - 14 Oct 2011 |
| Individual | Mclean, Martyn Peter |
Taupo |
28 Feb 1991 - 03 Aug 2010 |
| Individual | Giller, Hamish Robert |
Taupo |
28 Feb 1991 - 03 Aug 2010 |
| Individual | Foss, David |
Taupo |
28 Feb 1991 - 11 Jun 2015 |
| Individual | Marsden, Roy Thornton |
Taupo |
28 Feb 1991 - 03 Aug 2010 |
| Director | Neville Steyn |
Rainbow Point Taupo 3330 New Zealand |
14 Oct 2011 - 24 Oct 2014 |
| Individual | Martyn, Peter Mclean |
Rd 4 Taupo 3384 New Zealand |
22 Jan 2015 - 03 Feb 2017 |
| Individual | Marsden, Roy Thornton |
Taupo New Zealand |
24 Nov 2005 - 22 Jan 2015 |
Ultimate Holding Company
Marlene June Marsden - Director
Appointment date: 18 Sep 2014
Address: Central Otago, Lawrence, 9532 New Zealand
Address used since 01 Oct 2022
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 18 Sep 2014
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 18 Feb 2019
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 01 Aug 2019
Susan Mary Sinton - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 23 Aug 2019
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 09 Jun 2015
Peter Mclean Martyn - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 10 Oct 2016
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 09 Jun 2015
David Foss - Director (Inactive)
Appointment date: 01 Mar 1991
Termination date: 02 Jun 2015
Address: Taupo, 3330 New Zealand
Address used since 01 Mar 1991
Roy Thornton Marsden - Director (Inactive)
Appointment date: 01 Mar 1991
Termination date: 27 Sep 2014
Address: Taupo, 3330 New Zealand
Address used since 01 Mar 1991
Neville Steyn - Director (Inactive)
Appointment date: 07 Jul 2011
Termination date: 28 Feb 2014
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 07 Jul 2011
Keith Anthony Olsen - Director (Inactive)
Appointment date: 01 Mar 1991
Termination date: 07 Jul 2011
Address: Taupo,
Address used since 01 Mar 1991
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