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Park Contractors Limited

Type: NZ Limited Company (Ltd)
9429040852591
NZBN
28586
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 25 Jun 2009

Park Contractors Limited, a registered company, was registered on 06 Nov 1973. 9429040852591 is the NZBN it was issued. This company has been supervised by 4 directors: Jane Renna Law - an active director whose contract started on 06 Aug 2018,
Malcolm Rexford John Law - an active director whose contract started on 06 Aug 2018,
Ian Goddard Park - an inactive director whose contract started on 06 Nov 1973 and was terminated on 06 Aug 2018,
Marian Kay Park - an inactive director whose contract started on 06 Nov 1973 and was terminated on 06 Aug 2018.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (type: registered, physical).
Park Contractors Limited had been using The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt as their physical address until 25 Jun 2009.
A total of 87000 shares are allocated to 5 shareholders (3 groups). The first group consists of 85000 shares (97.7%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1000 shares (1.15%). Lastly there is the third share allocation (1000 shares 1.15%) made up of 1 entity.

Addresses

Previous addresses

Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 03 Jul 2006 to 25 Jun 2009

Address: 69 Rutherford Street, Lower Hutt

Physical & registered address used from 01 Jul 1997 to 03 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 87000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85000
Director Law, Malcolm Rexford John Wainuiomata
Lower Hutt
5014
New Zealand
Director Law, Jane Renna Wainuiomata
Lower Hutt
5014
New Zealand
Individual Park, Alan Richard Leonard Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Law, Malcolm Rexford John Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #3 Number of Shares: 1000
Director Law, Jane Renna Wainuiomata
Lower Hutt
5014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Park, Ian Goddard Wainuiomata
Lower Hutt 5014

New Zealand
Individual Park, Marian Kay Wainuiomata
Lower Hutt 5014
Individual Park, Marian Kay Wainuiomata
Lower Hutt 5014

New Zealand
Individual Park, Ian Goddard Wainuiomata
Lower Hutt 5014

New Zealand
Entity Independent Trust Company (2009) Limited
Shareholder NZBN: 9429032786125
Company Number: 2121489
3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
Individual Park, Ian Goddard Wainuiomata
Lower Hutt 5014
Individual Park, Marian Kay Wainuiomata
Lower Hutt 5014
Individual Park, Ian Goddard Wainuiomata
Lower Hutt 5014
Entity Independent Trust Company (2009) Limited
Shareholder NZBN: 9429032786125
Company Number: 2121489
3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
Directors

Jane Renna Law - Director

Appointment date: 06 Aug 2018

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 06 Aug 2018


Malcolm Rexford John Law - Director

Appointment date: 06 Aug 2018

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 06 Aug 2018


Ian Goddard Park - Director (Inactive)

Appointment date: 06 Nov 1973

Termination date: 06 Aug 2018

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 18 Jun 2009


Marian Kay Park - Director (Inactive)

Appointment date: 06 Nov 1973

Termination date: 06 Aug 2018

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 18 Jun 2009

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