Park Road Flats (Miramar) Limited, a registered company, was registered on 16 Feb 1970. 9429040882314 is the New Zealand Business Number it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company is categorised. This company has been run by 19 directors: Paul Kenneth Grant Bellamore - an active director whose contract started on 09 Sep 2005,
Desmond John Lyons - an active director whose contract started on 18 Oct 2007,
Kevin Walter Simmonds - an active director whose contract started on 23 Nov 2015,
Duncan Monteath Nimmo - an active director whose contract started on 04 Feb 2019,
Helen Androutsos - an active director whose contract started on 21 Jan 2021.
Last updated on 24 Mar 2024, our database contains detailed information about 4 addresses the company registered, specifically: Unit 4/28 Rex Street,, Miramar, Wellington, 6022 (office address),
28/4 Rex Street, Miramar, Wellington 6022, 6022 (registered address),
28/4 Rex Street, Miramar, Wellington 6022, 6022 (physical address),
28/4 Rex Street, Miramar, Wellington 6022, 6022 (service address) among others.
Park Road Flats (Miramar) Limited had been using 28 Wayside, Miramar, Wellington as their registered address up to 04 Aug 2020.
Other names for the company, as we found at BizDb, included: from 16 Feb 1970 to 05 Sep 2012 they were named Park Road Flats Miramar Limited.
A total of 58750 shares are allocated to 5 shareholders (5 groups). The first group includes 11750 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 11750 shares (20 per cent). Lastly there is the next share allotment (11750 shares 20 per cent) made up of 1 entity.

Other active addresses

Address #4: Unit 4/28 Rex Street,, Miramar, Wellington, 6022 New Zealand

Office address used from 30 Jul 2022

Principal place of activity

28 Rex Street, Miramar, Wellington, 6022 New Zealand

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Previous addresses

Address #1: 28 Wayside, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 16 Jun 2009 to 04 Aug 2020

Address #2: C/-deloitte, Lev 16, 10 Brandon Street, Wellington

Registered & physical address used from 23 Oct 2005 to 16 Jun 2009

Address #3: C/-deloitte, 61 Molesworth Street, Wellington

Registered & physical address used from 06 Aug 2004 to 23 Oct 2005

Address #4: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington

Physical address used from 27 Jul 1998 to 06 Aug 2004

Address #5: C/-deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington

Registered address used from 27 Mar 1997 to 06 Aug 2004

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Previous Shareholders

Paul Kenneth Grant Bellamore - Director

Appointment date: 09 Sep 2005

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Desmond John Lyons - Director

Appointment date: 18 Oct 2007

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Kevin Walter Simmonds - Director

Appointment date: 23 Nov 2015

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Duncan Monteath Nimmo - Director

Appointment date: 04 Feb 2019

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Helen Androutsos - Director

Appointment date: 21 Jan 2021

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Nicholaos Androutsos - Director (Inactive)

Appointment date: 11 Oct 2012

Termination date: 20 Oct 2019

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Jonathan Dale Sharp - Director (Inactive)

Appointment date: 27 Aug 2009

Termination date: 21 Feb 2018

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Jessie Ellen Snedden - Director (Inactive)

Appointment date: 24 Jul 1989

Termination date: 23 Nov 2015

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Elaine Jeffrey-marshall - Director (Inactive)

Appointment date: 28 Apr 1990

Termination date: 28 Jun 2012

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Martin Lesley Withers - Director (Inactive)

Appointment date: 16 Apr 2009

Termination date: 26 Aug 2009

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Gloria Mary Holdaway - Director (Inactive)

Appointment date: 16 Dec 2004

Termination date: 09 Jan 2009

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Rebecca Stewart - Director (Inactive)

Appointment date: 29 Mar 1994

Termination date: 18 Oct 2007

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Helena Rosalie Lolesi - Director (Inactive)

Appointment date: 29 May 2002

Termination date: 09 Sep 2005

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Thelma Eunice Wood - Director (Inactive)

Appointment date: 17 Apr 1990

Termination date: 06 Sep 2004

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Brian William Willman - Director (Inactive)

Appointment date: 12 Jun 1997

Termination date: 28 May 2002

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Thomas Dermody - Director (Inactive)

Appointment date: 12 Jun 1997

Termination date: 19 Dec 1997

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Margaret Frances Wilson - Director (Inactive)

Appointment date: 31 May 1993

Termination date: 12 Jun 1997

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Inga Louisa Perano - Director (Inactive)

Appointment date: 10 Sep 1993

Termination date: 07 Dec 1993

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Doris May Clark - Director (Inactive)

Appointment date: 20 Nov 1991

Termination date: 10 Sep 1993