Park One Limited
Type: NZ Limited Company (Ltd)Park One Limited (New Zealand Business Number 9429033864679) was registered on 20 Sep 2006. 5 addresess are currently in use by the company: 60A Waiatarua Road, Remuera, Auckland, 1050 (type: registered, physical). 18 Ruskin Street, Parnell, Auckland had been their physical address, up to 18 Nov 2019. Park One Limited used more names, namely: Results Hawkes Bay Limited from 20 Sep 2006 to 10 Apr 2008. 2400 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2400 shares (100% of shares), namely:
Mountcastle, Mark Stephen (a director) located at Remuera, Auckland postcode 1050. "Building, non-residential - renting or leasing" (business classification L671210) is the category the Australian Bureau of Statistics issued to Park One Limited. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60a Waiatarua Road, Remuera, Auckland, 1050 | Postal & office & delivery | 08 Nov 2019 |
| 60a Waiatarua Road, Remuera, Auckland, 1050 | Registered & physical & service | 18 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stephen Mountcastle
Remuera, Auckland, 1050
Address used since 08 Nov 2019
Parnell, Auckland, 1052
Address used since 06 Dec 2011 |
Director | 01 Dec 2006 - current |
|
Benjamin Edward Ridler
Auckland,
Address used since 31 Aug 2007 |
Director | 20 Sep 2006 - 19 Mar 2008 |
|
Simon Craig Mundell
Ponsonby, Auckland,
Address used since 20 Sep 2006 |
Director | 20 Sep 2006 - 30 Nov 2006 |
| 60a Waiatarua Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 18 Ruskin Street, Parnell, Auckland, 1052 | Physical & registered | 14 Dec 2011 - 18 Nov 2019 |
| C/- 407/125 Customs Street West, Viaduct Point, Auckland, 1010 | Physical & registered | 15 Dec 2010 - 14 Dec 2011 |
| Middelberg Chartered Accountants Limited, National Bank Building, Porter Drive, Havelock North | Registered & physical | 05 Jan 2010 - 15 Dec 2010 |
| Taylor Ogier Limited, 96 Ford Road, Onekawa, Napier | Physical & registered | 01 May 2008 - 05 Jan 2010 |
| Level 4, 70 Shortland Street, Auckland | Registered & physical | 20 Sep 2006 - 01 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mountcastle, Mark Stephen Director |
Remuera Auckland 1050 |
06 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Advisory Works Limited Shareholder NZBN: 9429034228869 Company Number: 1791231 Entity |
20 Sep 2006 - 27 Jun 2010 | |
|
Mmm Management Limited Shareholder NZBN: 9429035958390 Company Number: 1312012 Entity |
02 Mar 2007 - 06 Dec 2011 | |
|
Mmm Management Limited Shareholder NZBN: 9429035958390 Company Number: 1312012 Entity |
02 Mar 2007 - 06 Dec 2011 | |
|
Advisory Works Limited Shareholder NZBN: 9429034228869 Company Number: 1791231 Entity |
20 Sep 2006 - 27 Jun 2010 |
 |
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