North Park Industries Limited (issued an NZBN of 9429038950179) was started on 03 Aug 1992. 6 addresess are in use by the company: 103F Lynwood Road, New Lynn, Auckland, 0600 (type: registered, service). 77H Sturges Rd, Henderson, Auckland had been their registered address, up to 16 Oct 2013. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Carpenter, Wayne Ralph (an individual) located at Glen Eden, Auckland. When considering the second group, a total of 1 shareholder holds 0.3 per cent of all shares (exactly 3 shares); it includes
Carpenter, Lloyd Colin (an individual) - located at Glen Eden, Auckland. The 3rd group of shareholders, share allotment (994 shares, 99.4%) belongs to 1 entity, namely:
Carpenter Family Company Limited, located at Glen Eden, Auckland (an other). Our database was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
26a Savoy Rd, Glen Eden, Waitakere 0602 | Shareregister & other (Address For Share Register) | 22 Aug 2009 |
26 Savoy Road, Glen Eden, Auckland, 0602 | Physical & registered & service | 16 Oct 2013 |
103f Lynwood Road, New Lynn, Auckland, 0600 | Registered & service | 03 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Yvonne Marie Carpenter
Glen Eden, Waitakere, 0602
Address used since 22 Aug 2009 |
Director | 03 Aug 1992 - current |
Wayne Ralph Carpenter
Glen Eden, Waitakere 0602, 0602
Address used since 13 Oct 2015 |
Director | 03 Aug 1992 - current |
Lloyd Colin Carpenter
New Lynn, Auckland, 0600
Address used since 26 Oct 2023
Glen Eden, Auckland, 0602
Address used since 08 Oct 2013 |
Director | 01 Jan 2010 - current |
26 Savoy Road , Glen Eden , Auckland , 0602 |
Previous address | Type | Period |
---|---|---|
77h Sturges Rd, Henderson, Auckland, 0612 | Registered & physical | 25 Sep 2012 - 16 Oct 2013 |
26a Savoy Rd, Glen Eden, Waitakere 0602 | Registered & physical | 28 Aug 2009 - 25 Sep 2012 |
26a Savoy Rd, Glen Eden, Auckland | Registered | 25 Sep 2002 - 28 Aug 2009 |
Same As Registered Office | Physical | 20 Oct 1997 - 28 Aug 2009 |
Level 2, Bldg 5, Central Park, 666 Great South Road, Penrose | Physical | 20 Oct 1997 - 20 Oct 1997 |
Level 2, Building 5, Central Park, 666 Great South Road, Penrose, Auckland | Registered | 20 Oct 1997 - 25 Sep 2002 |
David Walthall, Level 1, Building No 5, 666 Great South Road, Penrose, Auckland | Registered | 04 Feb 1994 - 20 Oct 1997 |
1230 Dominion Road, Mt Roskill, Auckland | Registered | 02 Jun 1993 - 04 Feb 1994 |
Shareholder Name | Address | Period |
---|---|---|
Carpenter, Wayne Ralph Individual |
Glen Eden Auckland |
03 Aug 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Carpenter, Lloyd Colin Individual |
Glen Eden Auckland 0602 |
03 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Carpenter Family Company Limited Other (Other) |
Glen Eden Auckland |
03 Aug 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Carpenter, Yvonne Marie Individual |
Glen Eden Auckland |
03 Aug 1992 - current |
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