Parkside Quarries Limited, a registered company, was registered on 08 May 1990. 9429039225054 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Shane Toa King - an active director whose contract started on 15 Jul 2014,
Judy Katherine Mitchell - an active director whose contract started on 13 Dec 2016,
Joseph Birnie Mitchell - an inactive director whose contract started on 08 May 1990 and was terminated on 31 Dec 2021,
Robert Stanley Wilson - an inactive director whose contract started on 09 Nov 1993 and was terminated on 31 Mar 2018,
Stephen John Grant - an inactive director whose contract started on 15 Jul 2014 and was terminated on 31 Mar 2018.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (category: registered, physical).
Parkside Quarries Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address up to 22 Sep 2015.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group includes 9880 shares (98.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 110 shares (1.1 per cent). Lastly the next share allotment (10 shares 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 09 Mar 2015 to 22 Sep 2015
Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 12 Aug 2014 to 09 Mar 2015
Address: 10 Wear Street, Oamaru 9400 New Zealand
Registered & physical address used from 18 Jun 2010 to 12 Aug 2014
Address: Mckenzie Craik Ltd, 120 Thames Street, Oamaru
Physical & registered address used from 03 Sep 2008 to 18 Jun 2010
Address: Mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru
Registered & physical address used from 07 May 2004 to 03 Sep 2008
Address: 1st Floor, 18 Woollcombe Street, Timaru
Physical address used from 16 Mar 1998 to 07 May 2004
Address: C/-a.j.wood, Abacus House, 102 Thames Street, Oamaru
Registered address used from 16 Mar 1998 to 07 May 2004
Address: C/- A J Wood, Abacus House, 102 Thames Street, Oamaru
Physical address used from 16 Mar 1998 to 16 Mar 1998
Address: -
Physical address used from 21 Feb 1992 to 16 Mar 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9880 | |||
Entity (NZ Limited Company) | Gca Legal Trustee 2010 Limited Shareholder NZBN: 9429031673792 |
Dunedin 9016 New Zealand |
29 Nov 2017 - |
Director | King, Shane Toa |
Rd 5d Oamaru 9492 New Zealand |
29 Nov 2017 - |
Individual | Mitchell, Judy Katherine |
Rd 5d Oamaru 9492 New Zealand |
05 Aug 2014 - |
Shares Allocation #2 Number of Shares: 110 | |||
Individual | Wilson, Robert Stanley |
Weston Oamaru |
08 May 1990 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Mitchell, Joseph B |
5 D R D Oamaru |
08 May 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchell, Joseph Birnie |
5 D R D Oamaru |
24 Apr 2007 - 02 Nov 2022 |
Entity | Gca Legal Trustee 2014 Limited Shareholder NZBN: 9429041069318 Company Number: 4917040 |
Dunedin 9016 New Zealand |
05 Aug 2014 - 29 Nov 2017 |
Individual | Mitchell, Joseph Birnie |
5 D R D Oamaru |
24 Apr 2007 - 02 Nov 2022 |
Entity | Gca Legal Trustee 2014 Limited Shareholder NZBN: 9429041069318 Company Number: 4917040 |
05 Aug 2014 - 29 Nov 2017 | |
Individual | Wilson, Robert Stanley |
Weston Oamaru |
24 Apr 2007 - 05 Aug 2014 |
Entity | Parkside Limestone Limited Shareholder NZBN: 9429034272480 Company Number: 1776562 |
24 Apr 2007 - 24 Apr 2007 | |
Individual | Mitchell, Joseph Birnie |
5 D R D Oamaru |
08 May 1990 - 24 Apr 2007 |
Entity | Parkside Limestone Limited Shareholder NZBN: 9429034272480 Company Number: 1776562 |
24 Apr 2007 - 24 Apr 2007 | |
Individual | Mitchell, Mary Isobel |
5 D R D Oamaru |
08 May 1990 - 06 Jul 2017 |
Individual | Mckenzie, Fraser Gordon |
Rd 1d Oamaru 9492 New Zealand |
24 Apr 2007 - 05 Aug 2014 |
Shane Toa King - Director
Appointment date: 15 Jul 2014
Address: Rd 5d, Oamaru, 9492 New Zealand
Address used since 15 Jul 2014
Judy Katherine Mitchell - Director
Appointment date: 13 Dec 2016
Address: Rd 5d, Oamaru, 9492 New Zealand
Address used since 13 Dec 2016
Joseph Birnie Mitchell - Director (Inactive)
Appointment date: 08 May 1990
Termination date: 31 Dec 2021
Address: 5 D R D, Oamaru, 9492 New Zealand
Address used since 20 Aug 2015
Robert Stanley Wilson - Director (Inactive)
Appointment date: 09 Nov 1993
Termination date: 31 Mar 2018
Address: Weston, Oamaru, 9492 New Zealand
Address used since 20 Aug 2015
Stephen John Grant - Director (Inactive)
Appointment date: 15 Jul 2014
Termination date: 31 Mar 2018
Address: Mosgiel, Mosgiel, 9092 New Zealand
Address used since 18 Mar 2016
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