General information

Park View Consolidated Limited

Type: NZ Limited Company (Ltd)
9429031175982
New Zealand Business Number
3323272
Company Number
Registered
Company Status
N729970 - Shelf Company
Industry classification codes with description

Park View Consolidated Limited (issued an NZBN of 9429031175982) was registered on 21 Mar 2011. 2 addresses are currently in use by the company: 204 Queen Street, Masterton, Masterton, 5810 (type: physical, service). 11 Cole Street, Masterton, Masterton had been their registered address, up until 17 Mar 2015. 120 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 36 shares (30 per cent of shares), namely:
Bosch Wills Trustee Limited (an entity) located at Masterton, Masterton postcode 5810. As far as the second group is concerned, a total of 3 shareholders hold 25 per cent of all shares (30 shares); it includes
Mcleod, Amanda (an individual) - located at Lansdowne, Masterton,
Beech, Anthony Gerard (an individual) - located at Masterton, Masterton,
Mcleod, Angus John (an individual) - located at Landsdowne, Masterton. Next there is the next group of shareholders, share allocation (18 shares, 15%) belongs to 2 entities, namely:
Berry, Michael, located at Lansdowne, Masterton (an individual),
Berry, Elspeth, located at Lansdowne, Masterton (an individual). "Shelf Company" (ANZSIC N729970) is the category the ABS issued Park View Consolidated Limited. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
204 Queen Street, Masterton, Masterton, 5810 Physical & service & registered 17 Mar 2015
Directors
Name and Address Role Period
Angus John Mcleod
Landsdowne, Masterton, 5810
Address used since 09 Mar 2021
Masterton, 5810
Address used since 03 Jun 2011
Director 03 Jun 2011 - current
Daniel Bryan Edmonds
Rd 3, Afredton, 4996
Address used since 03 Jun 2011
Director 03 Jun 2011 - current
Brian Florus Bosch
Rd 1, Martinborough, 5781
Address used since 09 Mar 2021
Rd 2, Featherston, 5772
Address used since 30 Mar 2017
Director 30 Mar 2017 - current
Winifred Maria Bosch
Masterton, 5810
Address used since 26 Sep 2013
Director 26 Sep 2013 - 30 Mar 2017
Florus Bosch
Rd 2, Featherston, 5772
Address used since 03 Jun 2011
Director 03 Jun 2011 - 14 Mar 2013
Garth Osmond Melville
Devonport, North Shore City, 0624
Address used since 21 Mar 2011
Director 21 Mar 2011 - 03 Jun 2011
Addresses
Previous address Type Period
11 Cole Street, Masterton, Masterton, 5810 Registered & physical 05 Jul 2011 - 17 Mar 2015
412 Lake Road, Takapuna, Auckland, 0622 Physical & registered 21 Mar 2011 - 05 Jul 2011
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
March
Financial report filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36
Shareholder Name Address Period
Bosch Wills Trustee Limited
Shareholder NZBN: 9429046271266
Entity (NZ Limited Company)
Masterton
Masterton
5810
12 Dec 2017 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Mcleod, Amanda
Individual
Lansdowne
Masterton
5810
01 Nov 2021 - current
Beech, Anthony Gerard
Individual
Masterton
Masterton
5810
01 Nov 2021 - current
Mcleod, Angus John
Individual
Landsdowne
Masterton
5810
27 Jun 2011 - current
Shares Allocation #3 Number of Shares: 18
Shareholder Name Address Period
Berry, Michael
Individual
Lansdowne
Masterton
5810
26 Mar 2019 - current
Berry, Elspeth
Individual
Lansdowne
Masterton
5810
26 Mar 2019 - current
Shares Allocation #4 Number of Shares: 36
Shareholder Name Address Period
Bayliss, Graeme Albert
Individual
Lansdowne
Masterton
5810
29 Mar 2012 - current
Edmonds, Daniel Bryan
Individual
Alfredton
4996
28 Jun 2011 - current
Edmonds, Elizabeth June
Individual
Rd3
Eketahuna
4996
29 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Cooke, Edwin Frederick Ruthven
Individual
Greytown
Greytown
5712
26 Sep 2013 - 12 Dec 2017
Coke, Nickolas Maxwell
Individual
Rd 1
Kerikeri
0294
26 Sep 2013 - 12 Dec 2017
Allen, Michael George
Individual
Rd 4
Gladstone
5884
06 Jul 2017 - 12 Dec 2017
Mccada Limited
Shareholder NZBN: 9429034768006
Company Number: 1634270
Entity
21 Mar 2011 - 28 Jun 2011
Florus Bosch
Director
Featherston
5771
28 Jun 2011 - 26 Sep 2013
De Bruijn, Cor
Individual
29 Mar 2012 - 26 Mar 2019
Mccada Limited
Shareholder NZBN: 9429034768006
Company Number: 1634270
Entity
21 Mar 2011 - 28 Jun 2011
Bosch, Winifred Maria
Individual
Masterton
5810
26 Sep 2013 - 06 Jul 2017
Bosch, Florus
Individual
Featherston
5771
28 Jun 2011 - 26 Sep 2013
Location
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