General information

Park Property Holdings (1999) Limited

Type: NZ Limited Company (Ltd)
9429039056856
New Zealand Business Number
523065
Company Number
Registered
Company Status

Park Property Holdings (1999) Limited (issued a New Zealand Business Number of 9429039056856) was incorporated on 05 Sep 1991. 2 addresses are in use by the company: Level 4, 92 Queens Drive, Lower Hutt, Wellington, 5010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 05 Jan 2024. Park Property Holdings (1999) Limited used more names, namely: Tama Properties Limited from 05 Sep 1991 to 19 Apr 1999. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Park, Lynda Tai Woon (an individual) located at Seatoun, Wellington postcode 6022. Businesscheck's data was updated on 17 Apr 2024.

Current address Type Used since
80 Queen Street, Auckland Central, Auckland, 1010 Physical 16 Jul 2012
Level 4, 92 Queens Drive, Lower Hutt, Wellington, 5010 Registered & service 05 Jan 2024
Directors
Name and Address Role Period
Lynda Tai Woon Park
Seatoun, Wellington, 6022
Address used since 17 Feb 2021
Wellington, 6022
Address used since 04 May 2016
Director 11 Sep 1991 - current
Michael Tai Yang Park
Wellington,
Address used since 11 Sep 1991
Director 11 Sep 1991 - 08 Oct 1998
Addresses
Previous address Type Period
80 Queen Street, Auckland Central, Auckland, 1010 Registered & service 16 Jul 2012 - 05 Jan 2024
Deloitte, Levels 11-16, 10 Brandon Street, Wellington Registered & physical 02 Feb 2007 - 16 Jul 2012
Kpmg, 135 Victoria Street, Wellington Registered 25 Feb 2000 - 02 Feb 2007
Kpmg, 135 Victoria Street, Wellington Physical 25 Feb 2000 - 25 Feb 2000
Pricewaterhousecoopers, 113-119 The Terrace, Wellington Physical 25 Feb 2000 - 02 Feb 2007
Kpmg Peat Marwick, 135 Victoria Street, Wellington Registered 30 Oct 1998 - 25 Feb 2000
Kpmg Peat Marwick, 135 Victoria Street, Wellington Physical 01 Jul 1997 - 25 Feb 2000
J'mall Office Block, Broderick Road, Johnsonville Registered 03 Oct 1991 - 30 Oct 1998
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Park, Lynda Tai Woon
Individual
Seatoun
Wellington
6022
14 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Lai, Maylene
Individual
Remuera
Auckland
11 Apr 2005 - 11 Apr 2005
Park, Lynda
Individual
Wellington
14 May 2004 - 14 May 2004
Corke, James William
Individual
Wellington
05 Sep 1991 - 21 Jul 2006
Location
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