General information
Parkglen Limited
Type: NZ Limited Company (Ltd)9429035716730
New Zealand Business Number
1422857
Company Number
Registered
Company Status
Parkglen Limited (issued an NZ business number of 9429035716730) was started on 30 Oct 2003. 2 addresses are in use by the company: 5 Fairfield Street, Gore, 9710 (type: registered, physical). Bannermans, 5 Fairfield Street, Gore had been their physical address, up to 10 Aug 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kenman, Desma Joy (a director) located at Sanctuary Cove, Queensland postcode 4212. Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Fairfield Street, Gore, 9710 | Registered & physical & service | 10 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Desma Joy Kenman
Southport, Queensland, 4215
Address used since 01 Jan 1970
Sanctuary Cove, Queensland, 4212
Address used since 10 Aug 2017
Surfers Paradise, Queensland,
Address used since 13 Sep 2010
Southport, Queensland, 4215
Address used since 01 Jan 1970 |
Director | 13 Sep 2010 - current |
|
Michael Neil Tisch
Mission Bay, Auckland, 1071
Address used since 08 May 2023 |
Director | 08 May 2023 - current |
|
Neil Owen Tisch
Saint Heliers, Auckland, 1071
Address used since 31 Aug 2009 |
Director | 30 Oct 2003 - 13 Sep 2010 |
|
Ross Tisch
Queenstown,
Address used since 11 Mar 2009 |
Director | 11 Mar 2009 - 13 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bannermans, 5 Fairfield Street, Gore | Physical & registered | 30 Oct 2003 - 10 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenman, Desma Joy Director |
Sanctuary Cove Queensland 4212 |
01 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tisch, Neil Owen Individual |
St Heliers Auckland |
30 Oct 2003 - 01 Nov 2010 |
|
Tisch, Ross Individual |
Queenstown |
25 May 2009 - 01 Nov 2010 |
Location
Companies nearby
 |
Legis Trustees Limited 5 Fairfield Street |
|
Legis Trustees 2014 Limited 5 Fairfield Street |
|
Rotary Club Of Gore Incorporated C/o Bannermans, Solicitors |
|
Killearn Holdings Limited 10 Mersey Street |
|
Mersey Trustees No 2 Limited 10 Mersey Street |
|
Hokonui Distillery Limited 10 Mersey Street |