Park Street Nominees (no 2) Limited
Type: NZ Limited Company (Ltd)Park Street Nominees (No 2) Limited (NZBN 9429037814991) was registered on 22 Jul 1998. 7 addresess are in use by the company: 44 Brown Street, Tauranga, Tauranga, 3110 (type: registered, service). 108 Thirteenth Avenue, Tauranga had been their registered address, up to 24 Jan 2007. Park Street Nominees (No 2) Limited used more aliases, namely: Oakland Health Limited from 22 Jul 1998 to 01 Sep 2006. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Trustee Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Park Street Nominees (No 2) Limited. Businesscheck's database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Brown Street, Tauranga | Registered & physical & service | 24 Jan 2007 |
| 44 Brown Street, Tauranga, Tauranga, 3110 | Postal & office & delivery | 03 Feb 2023 |
| 44 Brown Street, Tauranga, Tauranga, 3110 | Registered & service | 21 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Amy Mackenzie
Rd 4, Tauranga, 3174
Address used since 01 Dec 2022
Bethlehem, Tauranga, 3110
Address used since 22 Jan 2010 |
Director | 01 Sep 2006 - current |
|
Graeme William Elvin
Rd 4, Tauranga, 3174
Address used since 01 Dec 2022
Bethlehem, Tauranga, 3110
Address used since 22 Jan 2010 |
Director | 01 Sep 2006 - current |
|
Marcus Yardley Wilkins
Tauranga, 3110
Address used since 04 Mar 2016 |
Director | 01 Sep 2006 - current |
|
Thomas Sebastian Elvin
Rd 4, Tauranga, 3174
Address used since 25 Mar 2022
Rd 4, Whakamarama, 3174
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Sally Christine Morrison
Tauranga,
Address used since 25 Feb 2004 |
Director | 22 Jul 1998 - 01 Sep 2006 |
| Previous address | Type | Period |
|---|---|---|
| 108 Thirteenth Avenue, Tauranga | Registered | 12 Apr 2000 - 24 Jan 2007 |
| 108 Thirteenth Avenue, Tauranga | Physical | 23 Jul 1998 - 24 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Holding Company Limited Shareholder NZBN: 9429045927041 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
04 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elvin, Graeme William Individual |
Tauranga |
14 Sep 2006 - 04 Jul 2017 |
|
Morrison, Sally Christine Individual |
Tauranga |
25 Feb 2004 - 27 Jun 2010 |
|
Wilkins, Marcus Yardley Individual |
Tauranga |
14 Sep 2006 - 04 Jul 2017 |
|
Mackenzie, Fiona Amy Individual |
Tauranga |
14 Sep 2006 - 04 Jul 2017 |
 |
Mackenzie Elvin Trustees 2013 Limited 44 Brown Street |
|
Gsm Group Limited 44 Brown Street |
|
Wotton Children Trustee Limited 44 Brown Street |
|
Mackenzie Elvin Trustees 2012 Limited 44 Brown Street |
|
Myw Trustees Limited 44 Brown Street |
|
Mackenzie Elvin Trustees 2011 Limited 44 Brown Street |
|
Mackenzie Elvin Trustees 2013 Limited 44 Brown Street |
|
Mackenzie Elvin Trustees 2012 Limited 44 Brown Street |
|
Myw Trustees Limited 44 Brown Street |
|
Mackenzie Elvin Trustees 2011 Limited 44 Brown Street |
|
Mackenzie Elvin Custodial Trustees Limited 44 Brown Street |
|
Mackenzie Elvin Trustees 2010 Limited 44 Brown Street |