Parts & Services Limited
Type: NZ Limited Company (Ltd)Parts & Services Limited (issued an NZBN of 9429039135001) was incorporated on 28 Feb 1991. 2 addresses are currently in use by the company: Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (type: registered, physical). 1 Miro Street, Taupo. had been their registered address, up to 01 Aug 2019. 500000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 499500 shares (99.9 per cent of shares), namely:
Matrix Investment Limited (an entity) located at Taupo, postcode 3330. As far as the second group is concerned, a total of 2 shareholders hold 0.1 per cent of all shares (exactly 500 shares); it includes
Sinton, Susan Mary (an individual) - located at Acacia Bay, Taupo,
Roe, Dean Alan (an individual) - located at Taupo, Taupo. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Service & physical | 21 Feb 1992 |
| Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 | Registered | 01 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Marlene June Marsden
Central Otago, Lawrence, 9532
Address used since 01 Oct 2022
Hilltop, Taupo, 3330
Address used since 18 Sep 2014
Sunnyhills, Auckland, 2010
Address used since 18 Feb 2019
Farm Cove, Auckland, 2012
Address used since 01 Aug 2019 |
Director | 18 Sep 2014 - current |
|
Susan Mary Sinton
Acacia Bay, Taupo, 3330
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - 23 Aug 2019 |
|
Peter Mclean Martyn
Rd 4, Taupo, 3384
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - 10 Oct 2016 |
|
David Foss
Taupo, 3330
Address used since 01 Mar 1991 |
Director | 01 Mar 1991 - 02 Jun 2015 |
|
Roy Thornton Marsden
Taupo, 3330
Address used since 01 Mar 1991 |
Director | 01 Mar 1991 - 27 Sep 2014 |
|
Neville Steyn
Rainbow Point, Taupo, 3330
Address used since 07 Jul 2011 |
Director | 07 Jul 2011 - 28 Feb 2014 |
|
Keith Anthony Olsen
Taupo,
Address used since 01 Mar 1991 |
Director | 01 Mar 1991 - 07 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| 1 Miro Street, Taupo. | Registered | 28 Sep 1993 - 01 Aug 2019 |
| Cnr Miro Street And Crown Road,, Taupo. | Registered | 27 Sep 1993 - 28 Sep 1993 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matrix Investment Limited Shareholder NZBN: 9429040097176 Entity (NZ Limited Company) |
Taupo, 3330 |
03 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinton, Susan Mary Individual |
Acacia Bay Taupo 3330 |
22 Jan 2015 - current |
|
Roe, Dean Alan Individual |
Taupo Taupo 3330 |
03 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steyn, Neville Individual |
Rainbow Point Taupo 3330 |
14 Oct 2011 - 24 Oct 2014 |
|
Olsen, Keith Anthony Individual |
Taupo |
28 Feb 1991 - 14 Oct 2011 |
|
Mclean, Martyn Peter Individual |
Taupo |
28 Feb 1991 - 03 Aug 2010 |
|
Giller, Hamish Robert Individual |
Taupo |
28 Feb 1991 - 03 Aug 2010 |
|
Foss, David Individual |
Taupo |
28 Feb 1991 - 11 Jun 2015 |
|
Marsden, Roy Thornton Individual |
Taupo |
28 Feb 1991 - 03 Aug 2010 |
|
Neville Steyn Director |
Rainbow Point Taupo 3330 |
14 Oct 2011 - 24 Oct 2014 |
|
Martyn, Peter Mclean Individual |
Rd 4 Taupo 3384 |
22 Jan 2015 - 03 Feb 2017 |
|
Marsden, Roy Thornton Individual |
Taupo |
24 Nov 2005 - 22 Jan 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Matrix Investment Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 190962 |
| Country of origin | NZ |
| Address |
Suite 20, 19 Tamamutu Street Taupo, 3330 |
 |
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