Parkmore Trustee Limited
Type: NZ Limited Company (Ltd)Parkmore Trustee Limited (issued a business number of 9429035781059) was registered on 15 Sep 2003. 5 addresess are in use by the company: 95A Great Barrier Road, Oneroa, Waiheke Island, 1081 (type: postal, office). 36 Sainsbury Road, Mount Albert, Auckland had been their physical address, until 17 Jun 2016. Parkmore Trustee Limited used other aliases, namely: Sb Trustee Limited from 15 Sep 2003 to 20 Jun 2013. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 300 shares (30% of shares), namely:
Pabal Securities Limited (an entity) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 35% of all shares (exactly 350 shares); it includes
Parker, Austin Leigh (an individual) - located at Oneroa, Waiheke Island. Next there is the third group of shareholders, share allotment (350 shares, 35%) belongs to 1 entity, namely:
Blackmore, Shaun Hamilton, located at Oneroa, Waiheke Island (an individual). Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Sainsbury Road, Mount Albert, Auckland, 1025 | Registered | 21 Jun 2013 |
| 95a Great Barrier Road, Oneroa, Waiheke Island, 1081 | Physical & service | 17 Jun 2016 |
| 95a Great Barrier Road, Oneroa, Waiheke Island, 1081 | Postal & office & delivery | 05 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Austin Leigh Parker
Oneroa, Waiheke Island, 1081
Address used since 09 Jun 2016 |
Director | 15 Sep 2003 - current |
|
Shaun Hamilton Blackmore
Oneroa, Waiheke Island, 1081
Address used since 09 Jun 2016 |
Director | 15 Sep 2003 - current |
| 95a Great Barrier Road , Oneroa , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 36 Sainsbury Road, Mount Albert, Auckland, 1025 | Physical | 21 Jun 2013 - 17 Jun 2016 |
| 38 College Rd, St Johns, Auckland 1072 | Registered | 19 Jan 2010 - 21 Jun 2013 |
| 38 College Road, St Johns, Auckland 1072 | Physical | 20 Aug 2008 - 21 Jun 2013 |
| 36 Sainsbury Road, Mt Albert, Auckland | Registered | 15 Sep 2003 - 19 Jan 2010 |
| 36 Sainsbury Road, Mt Albert, Auckland | Physical | 15 Sep 2003 - 20 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pabal Securities Limited Shareholder NZBN: 9429030740730 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
24 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Austin Leigh Individual |
Oneroa Waiheke Island 1081 |
15 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackmore, Shaun Hamilton Individual |
Oneroa Waiheke Island 1081 |
15 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 Entity |
15 Sep 2003 - 03 Jul 2012 | |
|
Blackmore, Marie Annette Individual |
Coatesville 0793 |
03 Jul 2012 - 24 Sep 2013 |
|
Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 Entity |
15 Sep 2003 - 03 Jul 2012 |
 |
Activate Technologies Limited 95a Great Barrier Road |
|
Fidato Advisory Limited 87b Coromandel Road |
|
Nspr Limited 87b Coromandel Road |
|
Island Marine & Machine Limited 85 Coromandel Road |
|
S & G Investments Limited 83a Coromandel Road |
|
Waiheke Island Coffee Roasting Co. Limited 52 Coromandel Road |