Parkhurst Investments Limited was registered on 09 Jun 1988 and issued a number of 9429039479525. The registered LTD company has been supervised by 7 directors: Bharat Chhotubhai Bhanabhai - an active director whose contract began on 10 May 1999,
Manu Chhotubhai Bhanabhai - an active director whose contract began on 02 Aug 2002,
Lynnette Margaret Nicholson - an active director whose contract began on 13 Nov 2009,
Sanjay Manu Bhanabhai - an active director whose contract began on 19 Sep 2017,
Kishor Chhotubhai Bhanabhai - an inactive director whose contract began on 02 Aug 2002 and was terminated on 13 Nov 2009.
According to BizDb's database (last updated on 04 Apr 2024), this company registered 1 address: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up to 16 Mar 2009, Parkhurst Investments Limited had been using C/-Level 10, Hsbc Building, 290 Queen Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: C/-level 10, Hsbc Building, 290 Queen Street, Auckland
Physical address used from 31 May 2004 to 16 Mar 2009
Address #2: Leel 10, Hongkong Bank Building, 290 Queen Street, Auckland
Physical address used from 05 Oct 2000 to 31 May 2004
Address #3: 3b Hamilton Road, Herne Bay, Auckland
Physical address used from 05 Oct 2000 to 05 Oct 2000
Address #4: 3b Hamilton Road, Herne Bay, Auckland
Registered address used from 05 Oct 2000 to 16 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Trustee Management Limited Shareholder NZBN: 9429038197383 |
Auckland Central Auckland 1010 New Zealand |
09 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bhanabhai, Bharat Chhotubhai |
Remuera Auckland |
09 Jun 1988 - 27 Jun 2010 |
| Individual | Bhanabhai, Kishor Chhotubhai |
Remuera Auckland |
09 Jun 1988 - 27 Jun 2010 |
| Individual | Bhanabhai, Manu Chhotubhai |
Remuera Auckland |
09 Jun 1988 - 27 Jun 2010 |
Bharat Chhotubhai Bhanabhai - Director
Appointment date: 10 May 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 May 1999
Manu Chhotubhai Bhanabhai - Director
Appointment date: 02 Aug 2002
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jan 2024
Address: 290 Queen Street, Auckland, 1141 New Zealand
Address used since 09 Nov 2015
Lynnette Margaret Nicholson - Director
Appointment date: 13 Nov 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jan 2024
Address: 290 Queen Street, Auckland, 1141 New Zealand
Address used since 09 Nov 2015
Sanjay Manu Bhanabhai - Director
Appointment date: 19 Sep 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jan 2024
Address: Auckland, 1141 New Zealand
Address used since 19 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Sep 2017
Kishor Chhotubhai Bhanabhai - Director (Inactive)
Appointment date: 02 Aug 2002
Termination date: 13 Nov 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Aug 2002
Douglas Mark Andrew Burgess - Director (Inactive)
Appointment date: 09 Jun 1988
Termination date: 11 Nov 2009
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 09 Jun 1988
Manu Chhotubhai Bhanabhai - Director (Inactive)
Appointment date: 10 May 1999
Termination date: 07 Jun 2001
Address: Papatoetoe, Auckland,
Address used since 10 May 1999
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