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Parkhurst Corporation Limited.

Type: NZ Limited Company (Ltd)
9429039483577
NZBN
382302
Company Number
Registered
Company Status
Current address
167 Parkhurst Road
Parakai
Parakai 0830
New Zealand
Registered & physical & service address used since 28 Apr 2011

Parkhurst Corporation Limited., a registered company, was started on 23 Feb 1988. 9429039483577 is the NZ business number it was issued. The company has been managed by 5 directors: Peter Barry Willliams - an active director whose contract started on 12 Mar 1992,
Robin James Williams - an active director whose contract started on 12 Mar 1992,
Edward William Phillippes - an inactive director whose contract started on 12 Mar 1992 and was terminated on 02 Mar 1998,
David William Swale - an inactive director whose contract started on 12 Mar 1992 and was terminated on 02 Mar 1998,
David George Chisholm - an inactive director whose contract started on 12 Mar 1992 and was terminated on 02 Mar 1998.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 167 Parkhurst Road, Parakai, Parakai, 0830 (category: registered, physical).
Parkhurst Corporation Limited. had been using 25/2 Bishop Dunn Place, Botany South as their physical address up until 28 Apr 2011.
A total of 500 shares are allotted to 5 shareholders (5 groups). The first group includes 175 shares (35%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 175 shares (35%). Finally we have the next share allotment (100 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: 25/2 Bishop Dunn Place, Botany South New Zealand

Physical address used from 13 Mar 2006 to 28 Apr 2011

Address: 25/2 Bishop Dunn Place, Botany South New Zealand

Registered address used from 09 Mar 2006 to 28 Apr 2011

Address: 3b Hamilton Road, Herne Bay, Auckland

Registered address used from 06 Apr 1998 to 09 Mar 2006

Address: Level One, 611 Great South Road, Manukau City, Auckland

Physical address used from 06 Apr 1998 to 06 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 175
Individual Willliams, Peter Barry Parakai
Shares Allocation #2 Number of Shares: 175
Individual Williams, Robin James Helensville
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Club Oasis Limited
Shareholder NZBN: 9429040799834
Parakai
Shares Allocation #4 Number of Shares: 25
Individual Williams, Helen Rose Helensville
Shares Allocation #5 Number of Shares: 25
Individual Williams, Wendy Susan Parakai
Directors

Peter Barry Willliams - Director

Appointment date: 12 Mar 1992

Address: Parakai, Auckland, 0800 New Zealand

Address used since 25 Feb 2016


Robin James Williams - Director

Appointment date: 12 Mar 1992

Address: Helensville, Auckland, 0800 New Zealand

Address used since 25 Feb 2016


Edward William Phillippes - Director (Inactive)

Appointment date: 12 Mar 1992

Termination date: 02 Mar 1998

Address: Red Beach,

Address used since 12 Mar 1992


David William Swale - Director (Inactive)

Appointment date: 12 Mar 1992

Termination date: 02 Mar 1998

Address: Rd 2, Helensville,

Address used since 12 Mar 1992


David George Chisholm - Director (Inactive)

Appointment date: 12 Mar 1992

Termination date: 02 Mar 1998

Address: Rd 2, Helensville,

Address used since 12 Mar 1992

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