General information
Park Street Day Stay Theatre Limited
Type: NZ Limited Company (Ltd)9429037955397
New Zealand Business Number
885311
Company Number
Registered
Company Status
Park Street Day Stay Theatre Limited (issued a business number of 9429037955397) was started on 19 Nov 1997. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga, Tauranga had been their registered address, until 14 Sep 2020. Park Street Day Stay Theatre Limited used other names, namely: Park Street Day Stay Hospital Limited from 19 Nov 1997 to 22 May 1998. 120 shares are allotted to 13 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 20 shares (16.67 per cent of shares), namely:
Otto Monkey Limited (an entity) located at Khandallah, Wellington postcode 6035. In the second group, a total of 2 shareholders hold 16.67 per cent of all shares (exactly 20 shares); it includes
Mat Floyd Trustee Co (No1) Limited (an entity) - located at 60 Durham Street, Tauranga,
Fajgenbaum, Mark Andrew Paul (a director) - located at Maungatapu, Tauranga. The third group of shareholders, share allocation (20 shares, 16.67%) belongs to 3 entities, namely:
Kain, Sam, located at Rd 4, Whakamarama (a director),
Rhonda L Thomas Trustee Company Limited, located at Tauranga (an entity),
Kain, Tracey, located at Rd 4, Whakamarama (an individual). Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 14 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Allan Saunders
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Nov 2023
Otumoetai, Tauranga, 3110
Address used since 01 Sep 2014
Tauranga, Tauranga, 3110
Address used since 15 Nov 2018
Otumoetai, Tauranga, 3110
Address used since 21 Oct 2019 |
Director | 31 Jul 2009 - current |
|
Sam Kain
Tauranga, Tauranga, 3110
Address used since 15 Nov 2018
Rd 4, Whakamarama, 3174
Address used since 04 Feb 2020
Te Puna, Tauranga, 3110
Address used since 01 Sep 2014
Te Puna, Tauranga, 3110
Address used since 21 Oct 2019 |
Director | 01 Apr 2012 - current |
|
Andrew Mark Thompson
Tauriko, Tauranga, 3110
Address used since 21 Oct 2019
Tauriko, Tauranga, 3110
Address used since 01 Apr 2014
Dunedin Central, Dunedin, 9016
Address used since 15 Nov 2018 |
Director | 01 Apr 2014 - current |
|
Chee Foong Chong
Otumoetai, Tauranga, 3110
Address used since 09 Nov 2023
Brookfield, Tauranga, 3110
Address used since 18 Oct 2019 |
Director | 18 Oct 2019 - current |
|
Mark Andrew Paul Fajgenbaum
Maungatapu, Tauranga, 3112
Address used since 20 May 2021 |
Director | 20 May 2021 - current |
|
Kent Tsz Kit Chow
Rd 3, Oropi, 3173
Address used since 09 Nov 2023
Tauranga South, Tauranga, 3112
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Michael Terence O'rourke
Matua, Tauranga, 3110
Address used since 21 Oct 2019
Tauranga, Tauranga, 3110
Address used since 15 Nov 2018
Matua, Tauranga, 3110
Address used since 01 Sep 2014 |
Director | 08 Mar 2001 - 31 Mar 2022 |
|
Kenneth William Adams
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2012 |
Director | 19 Nov 1997 - 01 Apr 2015 |
|
Neil Lawrence Peter Murray
Papamoa Beach, Papamoa, 3118
Address used since 28 Oct 2009 |
Director | 19 Nov 1997 - 28 Feb 2011 |
|
Peter John Haddad
Te Puna, Rd 6, Tauranga,
Address used since 01 Oct 2006 |
Director | 19 Nov 1997 - 31 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Registered & physical | 06 Jun 2017 - 14 Sep 2020 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 02 Dec 2015 - 06 Jun 2017 |
| 13 Louvain Street, Whakatane, 3120 | Registered & physical | 04 Nov 2009 - 02 Dec 2015 |
| Managed Investment Services Ltd, 30 Cameron Road, Tauranga | Registered | 12 Apr 2000 - 04 Nov 2009 |
| 25 Park Street, Tauranga | Physical | 21 Nov 1998 - 21 Nov 1998 |
| Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical | 21 Nov 1998 - 04 Nov 2009 |
| 25 Park Street, Tauranga | Registered | 20 Nov 1998 - 12 Apr 2000 |
| Managed Investment Services Ltd, 30 Cameron Road, Tauranga | Physical | 04 May 1998 - 21 Nov 1998 |
| Managed Investment Services Ltd, 30 Cameron Road, Tauranga | Registered | 04 May 1998 - 20 Nov 1998 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Otto Monkey Limited Shareholder NZBN: 9429041309759 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
11 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Mat Floyd Trustee Co (no1) Limited Shareholder NZBN: 9429046342553 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
11 Oct 2021 - current |
|
Fajgenbaum, Mark Andrew Paul Director |
Maungatapu Tauranga 3112 |
11 Oct 2021 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Kain, Sam Director |
Rd 4 Whakamarama 3174 |
04 Feb 2020 - current |
|
Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Entity (NZ Limited Company) |
Tauranga 3110 |
04 Feb 2020 - current |
|
Kain, Tracey Individual |
Rd 4 Whakamarama 3174 |
04 Feb 2020 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Chong Kw Trustee Limited Shareholder NZBN: 9429047331181 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
21 Oct 2019 - current |
|
Lee, Cheryl Shi-yuin Individual |
Otumoetai Tauranga 3110 |
21 Oct 2019 - current |
|
Chong, Chee Foong Individual |
Otumoetai Tauranga 3110 |
21 Oct 2019 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson Theatre Trustee Limited Shareholder NZBN: 9429030297449 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
12 Sep 2014 - current |
Shares Allocation #6 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2006 Limited Shareholder NZBN: 9429034357415 Entity (NZ Limited Company) |
Tauranga 3110 |
28 Oct 2009 - current |
|
Saunders, Penelope Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Oct 2009 - current |
|
Saunders, Mark Allan Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Kenneth William Individual |
Bethlehem Tauranga 3110 |
19 Nov 1997 - 20 Apr 2015 |
|
Taylor, Andrews Individual |
Bethlehem Tauranga 3110 |
19 Nov 1997 - 20 Apr 2015 |
|
Elvin, Graeme Individual |
Papamoa |
19 Nov 1997 - 14 Nov 2011 |
|
O'rourke, Michael Terence Individual |
Matua Tauranga 3110 |
19 Nov 1997 - 11 Apr 2022 |
|
Fullerton Trustee (no 2) Limited Shareholder NZBN: 9429031109826 Company Number: 3378312 Entity |
60 Durham Street Tauranga 3110 |
23 Jan 2013 - 11 Apr 2022 |
|
Eyes Limited Shareholder NZBN: 9429032009200 Company Number: 2304628 Entity |
60 Durham Street Tauranga 3110 |
12 Apr 2012 - 04 Feb 2020 |
|
Murray, Tania Natasha Individual |
Papamoa |
19 Nov 1997 - 14 Nov 2011 |
|
Fullerton Trustee (no 2) Limited Shareholder NZBN: 9429031109826 Company Number: 3378312 Entity |
60 Durham Street Tauranga 3110 |
23 Jan 2013 - 11 Apr 2022 |
|
O'rourke, Michael Terence Individual |
Matua Tauranga 3110 |
19 Nov 1997 - 11 Apr 2022 |
|
O'rourke, Michael Terence Individual |
Matua Tauranga 3110 |
19 Nov 1997 - 11 Apr 2022 |
|
O'rourke, Michael Terence Individual |
Matua Tauranga 3110 |
19 Nov 1997 - 11 Apr 2022 |
|
Fullerton Trustee (no 2) Limited Shareholder NZBN: 9429031109826 Company Number: 3378312 Entity |
60 Durham Street Tauranga 3110 |
23 Jan 2013 - 11 Apr 2022 |
|
Fullerton Trustee (no 2) Limited Shareholder NZBN: 9429031109826 Company Number: 3378312 Entity |
60 Durham Street Tauranga 3110 |
23 Jan 2013 - 11 Apr 2022 |
|
Eyes Limited Shareholder NZBN: 9429032009200 Company Number: 2304628 Entity |
60 Durham Street Tauranga 3110 |
12 Apr 2012 - 04 Feb 2020 |
|
O'rourke, Debra Individual |
Bethlehem Tauranga |
19 Nov 1997 - 22 May 2012 |
|
Elvin, Graeme William Individual |
Bethlehem Tauranga |
19 Nov 1997 - 22 May 2012 |
|
Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 Entity |
22 May 2012 - 23 Jan 2013 | |
|
Ecf Trustees Limited Other |
19 Nov 1997 - 05 Dec 2006 | |
|
Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 Entity |
22 May 2012 - 23 Jan 2013 | |
|
Eyes Limited Shareholder NZBN: 9429032009200 Company Number: 2304628 Entity |
60 Durham Street Tauranga 3110 |
12 Apr 2012 - 04 Feb 2020 |
|
Null - Ecf Trustees Limited Other |
19 Nov 1997 - 05 Dec 2006 | |
|
Haddad, Peter John Individual |
Te Puna, Rd 6 Tauranga |
19 Nov 1997 - 05 Dec 2006 |
|
Murray, Neil Lawrence Individual |
Papamoa |
19 Nov 1997 - 14 Nov 2011 |
|
Adams, Peneope Jill Individual |
Bethlehem Tauranga 3110 |
19 Nov 1997 - 20 Apr 2015 |
Location
Companies nearby
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Testament Investments Limited Suite 3, 13 Mclean Street |
|
In-out Limited 13 Mclean Street |
|
Stoke Rentals Limited 13 Mclean Street |
|
Developing Potential Limited 13 Mclean Street |
|
M.d. Rural Limited 13 Mclean Street |
|
Body Mechanics Personal Training Limited 13 Mclean Street |