Park Street Limited (issued a New Zealand Business Number of 9429037123352) was started on 09 Oct 2000. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: physical, service). Level 20, 188 Quay Street, Auckland had been their registered address, until 11 Aug 2021. Park Street Limited used more aliases, namely: Eurocell Sawmilling Limited from 09 Oct 2000 to 25 Nov 2009. 2500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2500000 shares (100 per cent of shares), namely:
Linnea (Nz) Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. The Businesscheck information was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Physical & service & registered | 11 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
David Frederick Harris
Rd 4, Rotorua, 3074
Address used since 08 Aug 2011 |
Director | 09 Oct 2000 - current |
Russell Francis Lellman
Rd 6, Tauranga, 3176
Address used since 09 Apr 2014 |
Director | 10 Jun 2005 - 01 Dec 2016 |
Louis Chak Yam Chan
216 Tin Hau Temple Road, Hong Kong,
Address used since 09 Oct 2000 |
Director | 09 Oct 2000 - 30 Jun 2005 |
David Grant Anderson
Takapuna, Auckland, (alt For Lcy Chan),
Address used since 18 Aug 2004 |
Director | 18 Aug 2004 - 30 Jun 2005 |
David Grant Anderson
Takapuna, Auckland,
Address used since 09 Oct 2000 |
Director | 09 Oct 2000 - 18 Aug 2004 |
Michael George Dodgson
St Heliers, Auckland,
Address used since 09 Oct 2000 |
Director | 09 Oct 2000 - 18 Aug 2004 |
Raymond Joseph Hall
Stoke, Nelson,
Address used since 07 Dec 2001 |
Director | 07 Dec 2001 - 18 Aug 2004 |
Previous address | Type | Period |
---|---|---|
Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 19 Aug 2020 - 11 Aug 2021 |
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 30 Aug 2013 - 19 Aug 2020 |
Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 07 Jan 2011 - 30 Aug 2013 |
Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110 | Registered & physical | 21 Aug 2006 - 07 Jan 2011 |
C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Mcw) | Registered & physical | 27 Aug 2004 - 21 Aug 2006 |
C/- Martelli Mckegg Wells & Cormack, Level 14, Arthur Anderson Tower, 209 Queen Street, Auckland | Physical & registered | 09 Oct 2000 - 27 Aug 2004 |
Shareholder Name | Address | Period |
---|---|---|
Linnea (nz) Limited Shareholder NZBN: 9429037123581 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
09 Oct 2000 - current |
Effective Date | 21 Jul 1991 |
Name | Linnea (nz) Limited |
Type | Ltd |
Ultimate Holding Company Number | 1080046 |
Country of origin | NZ |
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