Parkins Bay Preserve Limited
Type: NZ Limited Company (Ltd)Parkins Bay Preserve Limited (issued a New Zealand Business Number of 9429035950899) was launched on 30 May 2003. 2 addresses are in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: physical, registered). C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 had been their physical address, until 12 Jul 2011. Parkins Bay Preserve Limited used more names, namely: Glendhu Bay Preserve Limited from 30 May 2003 to 26 Oct 2006. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Glendhu Bay Holdings Limited (an entity) located at 13 Camp Street, Queenstown postcode 9300. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Physical & registered & service | 12 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Arrowtown, 9371
Address used since 26 May 2016 |
Director | 30 May 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Physical & registered | 05 Nov 2009 - 12 Jul 2011 |
| C/-anderson Lloyd, Level 1, 13 Camp Street, Queenstown | Registered & physical | 04 Jul 2008 - 05 Nov 2009 |
| 160 Centennial Avenue, Arrowtown | Physical & registered | 28 May 2007 - 04 Jul 2008 |
| 1 Mcchesney Road, Queenstown | Physical | 09 Jun 2005 - 28 May 2007 |
| 1 Mcchesney Road, Queenstown | Registered | 14 Aug 2003 - 28 May 2007 |
| C/- Darby Partners Limited, Steamer Wharf, Beach Street, Queenstown | Physical | 30 May 2003 - 09 Jun 2005 |
| C/- Darby Partners Limited, Steamer Wharf, Beach Street, Queenstown | Registered | 30 May 2003 - 14 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glendhu Bay Holdings Limited Shareholder NZBN: 9429035896968 Entity (NZ Limited Company) |
13 Camp Street Queenstown 9300 |
17 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbelltown Investments Limited Shareholder NZBN: 9429037590628 Company Number: 958926 Entity |
30 May 2003 - 27 Jun 2010 | |
|
Campbelltown Investments Limited Shareholder NZBN: 9429037590628 Company Number: 958926 Entity |
30 May 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 15 May 2018 |
| Name | Ajr1 Trust Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1419330 |
| Country of origin | NZ |
| Address |
160 Centennial Avenue Arrowtown |
 |
Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
Northern Land Property Limited Level 2, Te Ahi |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |