General information

Park Terrace Developments Limited

Type: NZ Limited Company (Ltd)
9429038071980
New Zealand Business Number
860051
Company Number
Registered
Company Status

Park Terrace Developments Limited (issued an NZBN of 9429038071980) was registered on 29 May 1997. 2 addresses are in use by the company: Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, Unit 7, 295 Blenheim Road, Christchurch had been their registered address, up until 27 May 2021. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1700 shares (17 per cent of shares), namely:
Beirne, Simon James (an individual) located at Fendalton, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 56.9 per cent of all shares (5690 shares); it includes
Beirne, Graham Henry (an individual) - located at Fendalton, Christchurch. Moving on to the 3rd group of shareholders, share allocation (2610 shares, 26.1%) belongs to 1 entity, namely:
Hawkins, Michael Neil, located at Christchurch (an individual). Our database was last updated on 03 Apr 2024.

Current address Type Used since
Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 27 May 2021
Directors
Name and Address Role Period
Graham Henry Beirne
Fendalton, Christchurch, 8014
Address used since 09 Mar 2010
Director 29 May 1997 - current
Michael Neil Hawkins
Christchurch,
Address used since 11 Jan 1999
Director 11 Jan 1999 - 14 Jul 2008
Todd Raymond Reinke
Christchurch,
Address used since 29 May 1997
Director 29 May 1997 - 27 Mar 2000
Simon James Beirne
Christchurch,
Address used since 29 May 1997
Director 29 May 1997 - 11 Jan 1999
Kevin Christopher Whiteside
Christchurch,
Address used since 29 May 1997
Director 29 May 1997 - 29 May 1997
Addresses
Previous address Type Period
Level 1, Unit 7, 295 Blenheim Road, Christchurch, 8041 Registered & physical 15 Apr 2013 - 27 May 2021
Duncan Cotterill, Level 9, Clarendon, Tower, Cnr Oxford Tce & Worcester, Boulevard, Christchurch Registered & physical 08 Sep 2000 - 15 Apr 2013
Joynt Andrews, 4th Floor / Hong Kong Bank House, 141 Cambridge Terrace, Christchurch Registered 08 Sep 2000 - 08 Sep 2000
Wills & Associates, 4th Floor Hong Kong Bank House, 141 Cambridge Terrace, Christchurch Physical 08 Sep 2000 - 08 Sep 2000
Joynt Andrews, 5th Floor / Hong Kong Bank House, 141 Cambridge Terrace, Christchurch Registered 24 Aug 2000 - 08 Sep 2000
Joynt Andrews, 5th Floor / Hong Kong Bank House, 141 Cambridge Terrace, Christchurch Registered 11 Apr 2000 - 24 Aug 2000
Joynt Andrews, 5th Floor / Hong Kong Bank House, 141 Cambridge Terrace, Christchurch Physical 30 May 1997 - 08 Sep 2000
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1700
Shareholder Name Address Period
Beirne, Simon James
Individual
Fendalton
Christchurch
8014
29 May 1997 - current
Shares Allocation #2 Number of Shares: 5690
Shareholder Name Address Period
Beirne, Graham Henry
Individual
Fendalton
Christchurch
8014
29 May 1997 - current
Shares Allocation #3 Number of Shares: 2610
Shareholder Name Address Period
Hawkins, Michael Neil
Individual
Christchurch
29 May 1997 - current

Historic shareholders

Shareholder Name Address Period
Park Terrace Developments Limited
Shareholder NZBN: 9429038071980
Company Number: 860051
Entity
29 May 1997 - 14 Feb 2005
Park Terrace Developments Limited
Shareholder NZBN: 9429038071980
Company Number: 860051
Entity
29 May 1997 - 14 Feb 2005
Location
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