Parakai Springs Complex Limited
Type: NZ Limited Company (Ltd)Parakai Springs Complex Limited (issued a New Zealand Business Number of 9429038385896) was launched on 01 Dec 1995. 5 addresess are in use by the company: 150 Parkhurst Road, Parakai, Parakai, 0830 (type: postal, office). 8 Newton Road, Oneroa, Waiheke Island had been their registered address, up until 24 Mar 2015. 3000000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1738000 shares (57.93% of shares), namely:
Jedi Investments Limited (an entity) located at Oneroa, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 30.8% of all shares (exactly 924000 shares); it includes
Dunn, Gary John (an individual) - located at Ponsonby, Auckland. The next group of shareholders, share allocation (338000 shares, 11.27%) belongs to 1 entity, namely:
Broxton-Tilson, Dion Thomas, located at Helensville, Auckland (a director). "Amusement park operation" (ANZSIC R913120) is the classification the ABS issued to Parakai Springs Complex Limited. The Businesscheck database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 150 Parkhurst Road, Parakai, Parakai, 0830 | Physical & registered & service | 24 Mar 2015 |
| 150 Parkhurst Road, Parakai, Parakai, 0830 | Postal & office & delivery | 08 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary John Dunn
Ponsonby, Auckland, 1011
Address used since 28 Jul 2015 |
Director | 01 Dec 1995 - current |
|
Dion Thomas Broxton-tilson
Helensville, Auckland, 0800
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - current |
|
Grant Adams
Oneroa, Waiheke Island, 1081
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - current |
|
Glennys Elaine Adams
Oneroa, Waiheke Island, Auckland, 1081
Address used since 01 Dec 1995 |
Director | 01 Dec 1995 - 30 Mar 2015 |
|
Gary Phillip Clatworthy
Parnell, Auckland,
Address used since 01 Dec 1995 |
Director | 01 Dec 1995 - 30 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| 8 Newton Road, Oneroa, Waiheke Island, 1081 | Registered & physical | 09 Aug 2010 - 24 Mar 2015 |
| 2/66 Bellevue Road, Mt Eden, Auckland | Physical | 07 Jul 2002 - 09 Aug 2010 |
| 2/166 Dominion Road, Mt Eden, Auckland | Physical | 01 Dec 1995 - 07 Jul 2002 |
| 2/166 Dominion Road, Mt Eden, Auckland | Registered | 01 Dec 1995 - 09 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jedi Investments Limited Shareholder NZBN: 9429040482484 Entity (NZ Limited Company) |
Oneroa Waiheke Island 1081 |
31 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Gary John Individual |
Ponsonby Auckland |
01 Dec 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broxton-tilson, Dion Thomas Director |
Helensville Auckland 0800 |
28 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Glennys Elaine Individual |
Oneroa, Waiheke Island Auckland |
01 Dec 1995 - 28 Jul 2015 |
|
Clatworthy, The Estate Of Gary Phillip Individual |
Auckland 1142 |
01 Dec 1995 - 18 Jul 2012 |
|
Adams, Grant Individual |
Oneroa, Waiheke Island Auckland |
01 Dec 1995 - 31 Mar 2020 |
|
Adams, Grant Individual |
Parakai Auckland 0830 |
02 Apr 2015 - 28 Jul 2015 |
|
Adams, Grant Individual |
Oneroa, Waiheke Island Auckland |
01 Dec 1995 - 31 Mar 2020 |
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