General information

In The Park Limited

Type: NZ Limited Company (Ltd)
9429032460728
New Zealand Business Number
2194193
Company Number
Registered
Company Status

In The Park Limited (issued an NZ business number of 9429032460728) was started on 03 Dec 2008. 2 addresses are currently in use by the company: 8 Faith Grove, Greenhithe, Auckland, 0632 (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Broadhurst, Mark Hartley (a director) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
12A Trustee Company Limited (an entity) - located at North Shore, Auckland. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
8 Faith Grove, Greenhithe, Auckland, 0632 Registered & physical & service 03 Dec 2008
Directors
Name and Address Role Period
Mark Hartley Broadhurst
Greenhithe, Auckland, 0632
Address used since 19 Dec 2016
Director 19 Dec 2016 - current
Mark Broadhurst
Greenhithe, Auckland, 0632
Address used since 19 Dec 2016
Director 19 Dec 2016 - current
Maureen Broadhurst
Little Mainly, Whangaparaoa, Auckland, 0930
Address used since 23 Oct 2015
Director 08 Dec 2008 - 20 Dec 2016
Mark Broadhurst
North Shore, Auckland,
Address used since 03 Dec 2008
Director 03 Dec 2008 - 23 Dec 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Broadhurst, Mark Hartley
Director
Greenhithe
Auckland
0632
09 Mar 2021 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
12a Trustee Company Limited
Shareholder NZBN: 9429032460919
Entity (NZ Limited Company)
North Shore, Auckland
04 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Broadhurst, Mark
Individual
North Shore, Auckland
03 Dec 2008 - 09 Mar 2021
Location