General information

Parkhurst Station Limited

Type: NZ Limited Company (Ltd)
9429035328773
New Zealand Business Number
1526011
Company Number
Registered
Company Status

Parkhurst Station Limited (New Zealand Business Number 9429035328773) was launched on 18 Jun 2004. 6 addresess are currently in use by the company: 728 Paradise Valley Road, Rd 2, Rotorua, 3072 (type: other, records). 1378 Eruera Street, Rotorua had been their registered address, up to 12 Nov 2018. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (5% of shares), namely:
Gold, Allan William (an individual) located at Rd 2, Rotorua postcode 3072. In the second group, a total of 1 shareholder holds 5% of all shares (500 shares); it includes
Gold, Yvonne Gwendoline (an individual) - located at Rd 2, Rotorua. Next there is the 3rd group of shareholders, share allotment (9000 shares, 90%) belongs to 3 entities, namely:
Gold, Yvonne Gwendoline, located at Rd 2, Rotorua (an individual),
Spargo, Christopher Newton, located at Matipo Heights, Rotorua (an individual),
Gold, Allan William, located at Rd 2, Rotorua (an individual). Businesscheck's database was last updated on 01 Mar 2024.

Current address Type Used since
Flat 1, 1378 Eruera Street, Rotorua, Rotorua, 3010 Other (Address For Share Register) 02 Nov 2018
728 Paradise Valley Road, Rotorua, 3072 Physical & registered & service 12 Nov 2018
728 Paradise Valley Road, Rd 2, Rotorua, 3072 Other (Address For Share Register) & records & shareregister (Address For Share Register) 18 Nov 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Yvonne Gwendoline Gold
Rd 2, Rotorua, 3072
Address used since 15 Nov 2011
Director 18 Jun 2004 - current
Allan William Gold
Rd 2, Rotorua, 3072
Address used since 15 Nov 2011
Director 18 Jun 2004 - current
Addresses
Previous address Type Period
1378 Eruera Street, Rotorua, 3010 Registered & physical 05 Oct 2012 - 12 Nov 2018
Bdo Rotorua Ltd, 1130 Pukaki Street, Rotorua Registered 20 Nov 2009 - 05 Oct 2012
Bdo Rotorua Limited, 1130 Pukaki Street, Rotorua Physical 20 Nov 2009 - 05 Oct 2012
Bdo Spicers Rotorua Limited, 1130 Pukaki Street, Rotorua Physical & registered 18 Jun 2004 - 20 Nov 2009
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
14 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gold, Allan William
Individual
Rd 2
Rotorua
3072
18 Jun 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gold, Yvonne Gwendoline
Individual
Rd 2
Rotorua
3072
18 Jun 2004 - current
Shares Allocation #3 Number of Shares: 9000
Shareholder Name Address Period
Gold, Yvonne Gwendoline
Individual
Rd 2
Rotorua
3072
18 Jun 2004 - current
Spargo, Christopher Newton
Individual
Matipo Heights
Rotorua
3015
18 Jun 2004 - current
Gold, Allan William
Individual
Rd 2
Rotorua
3072
18 Jun 2004 - current
Location
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