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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 175 | |||
Individual | Willliams, Peter Barry |
Parakai |
23 Feb 1988 - |
Shares Allocation #2 Number of Shares: 175 | |||
Individual | Williams, Robin James |
Helensville |
23 Feb 1988 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Club Oasis Limited Shareholder NZBN: 9429040799834 |
Parakai |
23 Feb 1988 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Williams, Helen Rose |
Helensville |
23 Feb 1988 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Williams, Wendy Susan |
Parakai |
23 Feb 1988 - |
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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