Parkside Holdings Limited was registered on 20 Oct 1969 and issued an NZBN of 9429040302959. The registered LTD company has been supervised by 3 directors: Shane Toa King - an active director whose contract began on 12 Feb 2018,
Judy Katherine Mitchell - an active director whose contract began on 12 Feb 2018,
Joseph Birnie Mitchell - an inactive director whose contract began on 17 Mar 1989 and was terminated on 31 Dec 2021.
As stated in BizDb's information (last updated on 12 Apr 2024), this company uses 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (types include: registered, physical).
Up until 22 Sep 2015, Parkside Holdings Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address.
A total of 5000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 5000 shares are held by 1 entity, namely:
Parkside Quarries Limited (an entity) located at Oamaru, Oamaru postcode 9400.
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 14 Oct 2014 to 09 Mar 2015
Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 09 Oct 2013 to 14 Oct 2014
Address: 10 Wear Street, Oamamru 9400 New Zealand
Physical address used from 18 Jun 2010 to 09 Oct 2013
Address: 10 Wear Street, Oamaru 9400 New Zealand
Registered address used from 18 Jun 2010 to 09 Oct 2013
Address: Mckenzie Craik Ltd, 120 Thames Street, Oamaru
Physical & registered address used from 10 Nov 2008 to 18 Jun 2010
Address: Mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru
Physical & registered address used from 07 May 2004 to 10 Nov 2008
Address: Same As Registered Office
Physical address used from 26 Oct 1998 to 26 Oct 1998
Address: Maurice Matthews & Co, First Floor, 18 Woollcombe Street, Timaru
Physical address used from 26 Oct 1998 to 07 May 2004
Address: C/- A J Wood, Chartered Accountant, Abacus House, 102 Thames Street, Oamaru
Registered address used from 16 Mar 1998 to 07 May 2004
Address: C/- A J Wood, Chartered Accountant, 102 Thames Street, Oamaru
Physical address used from 16 Mar 1998 to 26 Oct 1998
Address: -
Physical address used from 17 Feb 1992 to 16 Mar 1998
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Parkside Quarries Limited Shareholder NZBN: 9429039225054 |
Oamaru Oamaru 9400 New Zealand |
28 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchell, Joseph Birnie |
Oamaru |
20 Oct 1969 - 09 Nov 2004 |
Individual | Mitchell, Joseph Birnie |
Oamaru |
20 Oct 1969 - 09 Nov 2004 |
Individual | Mitchell, Mary Isabel |
Oamaru |
20 Oct 1969 - 09 Nov 2004 |
Shane Toa King - Director
Appointment date: 12 Feb 2018
Address: Rd 5d, Oamaru, 9492 New Zealand
Address used since 12 Feb 2018
Judy Katherine Mitchell - Director
Appointment date: 12 Feb 2018
Address: Rd 5d, Oamaru, 9492 New Zealand
Address used since 12 Feb 2018
Joseph Birnie Mitchell - Director (Inactive)
Appointment date: 17 Mar 1989
Termination date: 31 Dec 2021
Address: Oamaru, 9401 New Zealand
Address used since 02 Oct 2015
Cloverbee Limited
16 Wear Street
Ramesh And Roshan Limited
16 Wear Street
Rauceby Farm Limited
16 Wear Street
Bugden Farming Limited
16 Wear Street
Andrew Bulk Contracting Limited
16 Wear Street
Mcwilliam Farming Limited
16 Wear Street