Parakai Springs Complex Limited
Type: NZ Limited Company (Ltd)Parakai Springs Complex Limited (issued a New Zealand Business Number of 9429038385896) was launched on 01 Dec 1995. 2 addresses are in use by the company: 150 Parkhurst Road, Parakai, Parakai, 0830 (type: physical, registered). 8 Newton Road, Oneroa, Waiheke Island had been their registered address, up until 24 Mar 2015. 3000000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1738000 shares (57.93% of shares), namely:
Jedi Investments Limited (an entity) located at Oneroa, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 30.8% of all shares (exactly 924000 shares); it includes
Dunn, Gary John (an individual) - located at Ponsonby, Auckland. The next group of shareholders, share allocation (338000 shares, 11.27%) belongs to 1 entity, namely:
Broxton-Tilson, Dion Thomas, located at Helensville, Auckland (a director). The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Parkhurst Road, Parakai, Parakai, 0830 | Physical & registered & service | 24 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary John Dunn
Ponsonby, Auckland, 1011
Address used since 28 Jul 2015 |
Director | 01 Dec 1995 - current |
|
Dion Thomas Broxton-tilson
Helensville, Auckland, 0800
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - current |
|
Grant Adams
Oneroa, Waiheke Island, 1081
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - current |
|
Glennys Elaine Adams
Oneroa, Waiheke Island, Auckland, 1081
Address used since 01 Dec 1995 |
Director | 01 Dec 1995 - 30 Mar 2015 |
|
Gary Phillip Clatworthy
Parnell, Auckland,
Address used since 01 Dec 1995 |
Director | 01 Dec 1995 - 30 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| 8 Newton Road, Oneroa, Waiheke Island, 1081 | Registered & physical | 09 Aug 2010 - 24 Mar 2015 |
| 2/66 Bellevue Road, Mt Eden, Auckland | Physical | 07 Jul 2002 - 09 Aug 2010 |
| 2/166 Dominion Road, Mt Eden, Auckland | Physical | 01 Dec 1995 - 07 Jul 2002 |
| 2/166 Dominion Road, Mt Eden, Auckland | Registered | 01 Dec 1995 - 09 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jedi Investments Limited Shareholder NZBN: 9429040482484 Entity (NZ Limited Company) |
Oneroa Waiheke Island 1081 |
31 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Gary John Individual |
Ponsonby Auckland |
01 Dec 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broxton-tilson, Dion Thomas Director |
Helensville Auckland 0800 |
28 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Glennys Elaine Individual |
Oneroa, Waiheke Island Auckland |
01 Dec 1995 - 28 Jul 2015 |
|
Clatworthy, The Estate Of Gary Phillip Individual |
Auckland 1142 |
01 Dec 1995 - 18 Jul 2012 |
|
Adams, Grant Individual |
Oneroa, Waiheke Island Auckland |
01 Dec 1995 - 31 Mar 2020 |
|
Adams, Grant Individual |
Parakai Auckland 0830 |
02 Apr 2015 - 28 Jul 2015 |
|
Adams, Grant Individual |
Oneroa, Waiheke Island Auckland |
01 Dec 1995 - 31 Mar 2020 |
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