Parekura Bay Sanctuary Limited (issued an NZBN of 9429036399789) was launched on 24 Jul 2002. 2 addresses are currently in use by the company: 58 Crescent Road West, Ostend, Waiheke Island, 1081 (type: physical, registered). 58 Crescent Rd East Extension, Ostend, Waiheke, Auckland had been their registered address, until 01 Aug 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Markwick, Lisa (an individual) located at Ostend, Waiheke Island postcode 1081. "Holiday house and flat operation" (business classification H440030) is the classification the Australian Bureau of Statistics issued to Parekura Bay Sanctuary Limited. Our information was last updated on 17 Nov 2023.
Current address | Type | Used since |
---|---|---|
58 Crescent Road West, Ostend, Waiheke Island, 1081 | Physical & registered & service | 01 Aug 2018 |
Name and Address | Role | Period |
---|---|---|
Lisa Markwick
Ostend, Waiheke Island, 1081
Address used since 24 Jul 2018
Herne Bay, Auckland, 1011
Address used since 26 Jul 2015
Waiheke, Auckland, 1081
Address used since 26 Jul 2017 |
Director | 24 Jul 2002 - current |
58 Crescent Road West , Ostend , Waiheke Island , 1081 |
Previous address | Type | Period |
---|---|---|
58 Crescent Rd East Extension, Ostend, Waiheke, Auckland, 1081 | Registered & physical | 03 Aug 2017 - 01 Aug 2018 |
23/67 Sarsfield Street, Herne Bay, Auckland, 1011 | Physical & registered | 03 Aug 2015 - 03 Aug 2017 |
2/39 Wood Street, Freemans Bay, Auckland | Registered & physical | 06 Jul 2005 - 03 Aug 2015 |
Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 24 Jul 2002 - 06 Jul 2005 |
Shareholder Name | Address | Period |
---|---|---|
Markwick, Lisa Individual |
Ostend Waiheke Island 1081 |
24 Jul 2002 - current |
Kara Building Limited 51 Crescent Road East |
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Choc N Roll Waiheke Limited 52 Crescent Road East |
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We'ar Righteous Limited 33 Crescent Road West |
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Lasavia Limited 37 Crescent Road West |
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Cazador Properties Limited 56 Crescent Road West |
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Green And Serene Limited 14 Crescent Road West |
Green And Serene Limited 14 Crescent Road West |
Waiheke Holiday Homes Limited 16 Bay Road |
Boho Hill Limited 9 Palm Road |
Kaitoke Sands Limited 39 Tiri View Road |
Discover Waiheke Limited 16 Bay Road |
Waiheke Accommodation Limited 16 Bay Road |