General information
Park Gate Courts Limited
Type: NZ Limited Company (Ltd)9429031902656
New Zealand Business Number
131159
Company Number
Registered
Company Status
Park Gate Courts Limited (issued an NZ business number of 9429031902656) was started on 24 Apr 1969. 2 addresses are currently in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: registered, physical). 5/45 Heaton Street, Timaru had been their registered address, until 15 Feb 2019. 31500 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 7875 shares (25% of shares), namely:
Kitchen, Graham Leslie (an individual) located at Highfield, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 7875 shares); it includes
Mills, Jennifer Kay (an individual) - located at Highfield, Timaru. The 3rd group of shareholders, share allotment (7875 shares, 25%) belongs to 1 entity, namely:
Williams, Glen M, located at Timaru (an individual). Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 45 Heaton Street, Timaru, 7910 | Registered & physical & service | 15 Feb 2019 |
Contact info
64 3 6879045
Phone (Phone)
admin@compassbp.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Meredith Williams
Timaru, 7910
Address used since 16 Sep 2014 |
Director | 25 Sep 2003 - current |
|
Ernest William Andrew
Highfield, Timaru, 7910
Address used since 12 Mar 2020 |
Director | 12 Mar 2020 - current |
|
Susan Frances Andrew
Highfield, Timaru, 7910
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Jennifer Kay Mills
Highfield, Timaru, 7910
Address used since 28 Nov 2022 |
Director | 28 Nov 2022 - current |
|
Graham Leslie Kitchen
Highfield, Timaru, 7910
Address used since 20 Mar 2024 |
Director | 11 Mar 2024 - current |
|
Nicola Toni Appleby
Timaru, 7910
Address used since 08 Aug 2012 |
Director | 08 Aug 2012 - 20 Mar 2024 |
|
Peter Alexander Mckirdy
Highfield, Timaru, 7910
Address used since 03 Aug 2016 |
Director | 03 Aug 2016 - 28 Nov 2022 |
|
Eliza Olive Eggleton
Highfield, Timaru, 7910
Address used since 14 Sep 2015 |
Director | 21 Mar 1997 - 27 Mar 2020 |
|
David Alan Palmer
Gleniti, Timaru, 7910
Address used since 14 Sep 2015 |
Director | 01 Sep 2005 - 01 Aug 2016 |
|
Pauline Charlotte Palmer
Gleniti, Timaru, 7910
Address used since 14 Sep 2015 |
Director | 01 Sep 2005 - 01 Aug 2016 |
|
Janice Davina Waller
Highfield, Timaru, 7910
Address used since 25 Jun 2010 |
Director | 25 Jun 2010 - 08 Aug 2012 |
|
Maureen Ford
Timaru,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 25 Jun 2010 |
|
Graham T Niles
Timaru,
Address used since 01 Feb 1996 |
Director | 01 Feb 1996 - 29 Jun 2005 |
|
Helen E Niles
Timaru,
Address used since 01 Feb 1996 |
Director | 01 Feb 1996 - 29 Jun 2005 |
|
Brenda Evans
Timaru,
Address used since 11 Dec 1989 |
Director | 11 Dec 1989 - 01 Sep 2004 |
|
Roy Evans
Timaru,
Address used since 11 Dec 1989 |
Director | 11 Dec 1989 - 01 Sep 2004 |
|
Sylvia Brown
Timaru,
Address used since 01 Dec 1993 |
Director | 01 Dec 1993 - 11 Dec 2001 |
|
Leonard Charles Roberts
Timaru,
Address used since 01 Dec 1993 |
Director | 01 Dec 1993 - 21 Mar 1997 |
|
Margaret Leigh
Timaru,
Address used since 31 Dec 1989 |
Director | 31 Dec 1989 - 01 Feb 1996 |
|
Albert Leigh
Timaru,
Address used since 31 Dec 1989 |
Director | 31 Dec 1989 - 01 Feb 1996 |
|
Isabella B Tull
Timaru,
Address used since 11 Dec 1989 |
Director | 11 Dec 1989 - 31 Oct 1993 |
|
Margaret Ward
Timaru,
Address used since 11 Dec 1989 |
Director | 11 Dec 1989 - 20 Oct 1993 |
|
George Ward
Timaru,
Address used since 11 Dec 1989 |
Director | 11 Dec 1989 - 20 Oct 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5/45 Heaton Street, Timaru, 7910 | Registered & physical | 11 Dec 2017 - 15 Feb 2019 |
| 100-104 Sophia Street, Timaru | Registered & physical | 01 Jul 1997 - 11 Dec 2017 |
Financial Data
Financial info
31500
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7875
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitchen, Graham Leslie Individual |
Highfield Timaru 7910 |
20 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 7875
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Jennifer Kay Individual |
Highfield Timaru 7910 |
16 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 7875
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Glen M Individual |
Timaru 7910 |
24 Apr 1969 - current |
Shares Allocation #4 Number of Shares: 7875
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew, Susan Frances Individual |
Highfield Timaru 7910 |
31 Mar 2020 - current |
|
Andrew, Ernest William Individual |
Highfield Timaru 7910 |
31 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Appelby, Tony Alan Individual |
Timaru 7910 |
08 Aug 2012 - 20 Mar 2024 |
|
Appleby, Nicola Toni Individual |
Timaru 7910 |
08 Aug 2012 - 20 Mar 2024 |
|
Evans, Roy Individual |
Timaru |
24 Apr 1969 - 21 Sep 2004 |
|
Mckirdy, Peter Alexander Individual |
Highfield Timaru 7910 |
08 Aug 2016 - 16 Dec 2022 |
|
Eggleton, Eliza O Individual |
Timaru 7910 |
24 Apr 1969 - 31 Mar 2020 |
|
Palmer, David Alan Individual |
Timaru |
25 Aug 2005 - 08 Aug 2016 |
|
Waller, Janice Davina Individual |
Timaru 7910 |
08 Jul 2010 - 08 Aug 2012 |
|
Evans, Brenda Individual |
Timaru |
24 Apr 1969 - 21 Sep 2004 |
|
Palmer, Pauline Charlotte Individual |
Timaru 7910 |
25 Aug 2005 - 08 Aug 2016 |
|
Mckirdy, Helen Patricia Individual |
Highfield Timaru 7910 |
08 Aug 2016 - 16 Dec 2022 |
|
Ford, Maureen Individual |
Timaru |
21 Sep 2004 - 08 Jul 2010 |
|
Niles, Graham T Individual |
Timaru |
25 Aug 2005 - 25 Aug 2005 |
|
Niles, Graham T & Helen Individual |
Timaru |
24 Apr 1969 - 21 Sep 2004 |
|
Niles, Helen E Individual |
Timaru |
25 Aug 2005 - 25 Aug 2005 |
Location
Companies nearby
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Adapt Data Solutions Limited 5/45 Heaton Street |
|
Kieran Chamberlain Building Limited 5/45 Heaton Street |
|
Living Developers Limited 5/45 Heaton Street |
|
Burnlea Holdings Limited 5/45 Heaton Street |
|
Adapt Solutions Limited 5/45 Heaton Street |
|
Baxter Farms Limited 5/45 Heaton Street |