Easy Park Limited (issued an NZ business identifier of 9429036366415) was incorporated on 19 Aug 2002. 2 addresses are in use by the company: 5 Raiha Street, Elsdon, Porirua City, 5022 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wild Rock Limited (an entity) located at Elsdon, Porirua postcode 5022. The Businesscheck information was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
5 Raiha Street, Elsdon, Porirua City, 5022 | Physical & registered & service | 19 Aug 2002 |
Name and Address | Role | Period |
---|---|---|
Keith James Ferguson
Wellington, Wellington, 6011
Address used since 30 Jul 2014 |
Director | 01 May 2003 - current |
Marlene Mildred Stirling
Plimmerton, Porirua, 5026
Address used since 05 Apr 2019
Pauatahanui, Porirua City, 5022
Address used since 29 Oct 2015 |
Director | 01 May 2003 - current |
Neville Charles Goldie
Wellington, 6012
Address used since 29 Oct 2015 |
Director | 30 Mar 2011 - current |
Victoria Margaret Wilder Rockefeller
East Malvern, Melbourne, Victoria 3145, Australia,
Address used since 20 Mar 2010 |
Director | 20 Mar 2010 - 30 Mar 2011 |
Herman Charles Rockefeller
East Malvern, Victoria 3145, Australia,
Address used since 01 May 2003 |
Director | 01 May 2003 - 20 Mar 2010 |
John Gerard O'regan
Wilton, Wellington,
Address used since 19 Aug 2002 |
Director | 19 Aug 2002 - 01 May 2003 |
Shareholder Name | Address | Period |
---|---|---|
Wild Rock Limited Shareholder NZBN: 9429030499898 Entity (NZ Limited Company) |
Elsdon Porirua 5022 |
05 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Herch Limited Shareholder NZBN: 9429037548605 Company Number: 966253 Entity |
19 Nov 2004 - 05 Oct 2012 | |
O'regan, John Gerard Individual |
Wilton Wellington |
19 Aug 2002 - 27 Jun 2010 |
Herch Limited Shareholder NZBN: 9429037548605 Company Number: 966253 Entity |
19 Nov 2004 - 05 Oct 2012 |
Overton Holdings Limited 5 Raiha Street |
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Sharmane Limited 5a Raiha Street |
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Wild Rock Limited 5a Raiha Street |
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Stirling Property Investments Limited 5 Raiha Street |
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P.k. Stirling & Co. Limited 5 Raiha Street |
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Indoor Raceway Limited Flat 4, 3 Raiha Street |