General information

Parkside Quarries Limited

Type: NZ Limited Company (Ltd)
9429039225054
New Zealand Business Number
468398
Company Number
Registered
Company Status

Parkside Quarries Limited (NZBN 9429039225054) was started on 08 May 1990. 2 addresses are currently in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: registered, physical). 153 Thames Street, Oamaru, Oamaru had been their registered address, up until 22 Sep 2015. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 9880 shares (98.8 per cent of shares), namely:
Gca Legal Trustee 2010 Limited (an entity) located at Dunedin postcode 9016,
King, Shane Toa (a director) located at Rd 5D, Oamaru postcode 9492,
Mitchell, Judy Katherine (an individual) located at Rd 5D, Oamaru postcode 9492. As far as the second group is concerned, a total of 1 shareholder holds 1.1 per cent of all shares (110 shares); it includes
Wilson, Robert Stanley (an individual) - located at Weston, Oamaru. Next there is the next group of shareholders, share allotment (10 shares, 0.1%) belongs to 1 entity, namely:
Mitchell, Joseph B, located at 5 D R D, Oamaru (an individual). The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
16 Wear Street, Oamaru, Oamaru, 9400 Registered & physical & service 22 Sep 2015
Directors
Name and Address Role Period
Shane Toa King
Rd 5d, Oamaru, 9492
Address used since 15 Jul 2014
Director 15 Jul 2014 - current
Judy Katherine Mitchell
Rd 5d, Oamaru, 9492
Address used since 13 Dec 2016
Director 13 Dec 2016 - current
Joseph Birnie Mitchell
5 D R D, Oamaru, 9492
Address used since 20 Aug 2015
Director 08 May 1990 - 31 Dec 2021
Robert Stanley Wilson
Weston, Oamaru, 9492
Address used since 20 Aug 2015
Director 09 Nov 1993 - 31 Mar 2018
Stephen John Grant
Mosgiel, Mosgiel, 9092
Address used since 18 Mar 2016
Director 15 Jul 2014 - 31 Mar 2018
Addresses
Previous address Type Period
153 Thames Street, Oamaru, Oamaru, 9400 Registered & physical 09 Mar 2015 - 22 Sep 2015
10 Wear Street, Oamaru, Oamaru, 9400 Registered & physical 12 Aug 2014 - 09 Mar 2015
10 Wear Street, Oamaru 9400 Registered & physical 18 Jun 2010 - 12 Aug 2014
Mckenzie Craik Ltd, 120 Thames Street, Oamaru Physical & registered 03 Sep 2008 - 18 Jun 2010
Mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru Registered & physical 07 May 2004 - 03 Sep 2008
1st Floor, 18 Woollcombe Street, Timaru Physical 16 Mar 1998 - 07 May 2004
C/-a.j.wood, Abacus House, 102 Thames Street, Oamaru Registered 16 Mar 1998 - 07 May 2004
C/- A J Wood, Abacus House, 102 Thames Street, Oamaru Physical 16 Mar 1998 - 16 Mar 1998
- Physical 21 Feb 1992 - 16 Mar 1998
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9880
Shareholder Name Address Period
Gca Legal Trustee 2010 Limited
Shareholder NZBN: 9429031673792
Entity (NZ Limited Company)
Dunedin
9016
29 Nov 2017 - current
King, Shane Toa
Director
Rd 5d
Oamaru
9492
29 Nov 2017 - current
Mitchell, Judy Katherine
Individual
Rd 5d
Oamaru
9492
05 Aug 2014 - current
Shares Allocation #2 Number of Shares: 110
Shareholder Name Address Period
Wilson, Robert Stanley
Individual
Weston
Oamaru
08 May 1990 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mitchell, Joseph B
Individual
5 D R D
Oamaru
08 May 1990 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Joseph Birnie
Individual
5 D R D
Oamaru
24 Apr 2007 - 02 Nov 2022
Gca Legal Trustee 2014 Limited
Shareholder NZBN: 9429041069318
Company Number: 4917040
Entity
Dunedin
9016
05 Aug 2014 - 29 Nov 2017
Mitchell, Joseph Birnie
Individual
5 D R D
Oamaru
24 Apr 2007 - 02 Nov 2022
Gca Legal Trustee 2014 Limited
Shareholder NZBN: 9429041069318
Company Number: 4917040
Entity
05 Aug 2014 - 29 Nov 2017
Wilson, Robert Stanley
Individual
Weston
Oamaru
24 Apr 2007 - 05 Aug 2014
Parkside Limestone Limited
Shareholder NZBN: 9429034272480
Company Number: 1776562
Entity
24 Apr 2007 - 24 Apr 2007
Mitchell, Joseph Birnie
Individual
5 D R D
Oamaru
08 May 1990 - 24 Apr 2007
Parkside Limestone Limited
Shareholder NZBN: 9429034272480
Company Number: 1776562
Entity
24 Apr 2007 - 24 Apr 2007
Mitchell, Mary Isobel
Individual
5 D R D
Oamaru
08 May 1990 - 06 Jul 2017
Mckenzie, Fraser Gordon
Individual
Rd 1d
Oamaru
9492
24 Apr 2007 - 05 Aug 2014
Location
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