Parkhaven 2000 Limited
Type: NZ Limited Company (Ltd)Parkhaven 2000 Limited (issued an NZ business identifier of 9429037682453) was incorporated on 09 Feb 1999. 2 addresses are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Withers Building, 23 Neville Street, Warkworth had been their registered address, until 30 Apr 2020. 30000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 29900 shares (99.67 per cent of shares), namely:
Withers & Co Trustee Company (2008) Limited (an entity) located at Warkworth postcode 0910,
Morrison, Jason Slade (an individual) located at Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 0.33 per cent of all shares (99 shares); it includes
Morrison, Jason Slade (an individual) - located at Warkworth. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Morrison, Nicola Jane, located at Warkworth (an individual). The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 30 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Slade Morrison
Warkworth, 0910
Address used since 08 Nov 2013 |
Director | 09 Feb 1999 - current |
|
Jenny Ann Morrison
Warkworth,
Address used since 09 Feb 1999 |
Director | 09 Feb 1999 - 30 Aug 2010 |
| Previous address | Type | Period |
|---|---|---|
| Withers Building, 23 Neville Street, Warkworth, 0910 | Registered & physical | 24 Nov 2011 - 30 Apr 2020 |
| Withers & Co - Chartered Accountants, Withers Building, 23 Neville Street, Warkworth | Registered | 13 Apr 2000 - 24 Nov 2011 |
| Withers & Co - Chartered Accountants, Withers Building, 23 Neville Street, Warkworth | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Withers & Co - Chartered Accountants, Withers Building, 23 Neville Street, Warkworth | Physical | 10 Feb 1999 - 24 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers & Co Trustee Company (2008) Limited Shareholder NZBN: 9429032588415 Entity (NZ Limited Company) |
Warkworth 0910 |
31 Aug 2010 - current |
|
Morrison, Jason Slade Individual |
Warkworth 0910 |
09 Feb 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Jason Slade Individual |
Warkworth 0910 |
09 Feb 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Nicola Jane Individual |
Warkworth 0910 |
10 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Rhoda Jean Individual |
Hatfields Beach Orewa |
09 Feb 1999 - 31 Aug 2010 |
|
Morrison, Jenny Ann Individual |
Warkworth |
09 Feb 1999 - 31 Aug 2010 |
|
Morrison, Rhoda Jean Individual |
Hatfields Beach Orewa |
21 Nov 2003 - 31 Aug 2010 |
 |
Warkworth Surveyors Limited Withers Building, 23 Neville Street |
|
Bean Building Limited Withers Building, 23 Neville Street |
|
Mckergow Builders Limited Withers Building, 23 Neville Street |
|
Entourage NZ Limited Withers Building, 23 Neville Street |
|
Withers & Co Trustee Company (2008) Limited Withers Building, 23 Neville Street |
|
Elleco Limited Withers Building, 23 Neville Street |