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General information

Parkhurst Corporation Limited.

Type: NZ Limited Company (Ltd)
9429039483577
New Zealand Business Number
382302
Company Number
Registered
Company Status

Parkhurst Corporation Limited. (issued a business number of 9429039483577) was incorporated on 23 Feb 1988. 2 addresses are in use by the company: 167 Parkhurst Road, Parakai, Parakai, 0830 (type: registered, physical). 25/2 Bishop Dunn Place, Botany South had been their physical address, up to 28 Apr 2011. 500 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 175 shares (35 per cent of shares), namely:
Willliams, Peter Barry (an individual) located at Parakai. In the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 175 shares); it includes
Williams, Robin James (an individual) - located at Helensville. The next group of shareholders, share allotment (100 shares, 20%) belongs to 1 entity, namely:
Club Oasis Limited, located at Parakai (an entity). Businesscheck's data was updated on 02 Apr 2024.

Current address Type Used since
167 Parkhurst Road, Parakai, Parakai, 0830 Registered & physical & service 28 Apr 2011
Last updated:
Directors
Name and Address Role Period
Peter Barry Willliams
Parakai, Auckland, 0800
Address used since 25 Feb 2016
Director 12 Mar 1992 - current
Robin James Williams
Helensville, Auckland, 0800
Address used since 25 Feb 2016
Director 12 Mar 1992 - current
Edward William Phillippes
Red Beach,
Address used since 12 Mar 1992
Director 12 Mar 1992 - 02 Mar 1998
David William Swale
Rd 2, Helensville,
Address used since 12 Mar 1992
Director 12 Mar 1992 - 02 Mar 1998
David George Chisholm
Rd 2, Helensville,
Address used since 12 Mar 1992
Director 12 Mar 1992 - 02 Mar 1998
Addresses
Previous address Type Period
25/2 Bishop Dunn Place, Botany South Physical 13 Mar 2006 - 28 Apr 2011
25/2 Bishop Dunn Place, Botany South Registered 09 Mar 2006 - 28 Apr 2011
3b Hamilton Road, Herne Bay, Auckland Registered 06 Apr 1998 - 09 Mar 2006
Level One, 611 Great South Road, Manukau City, Auckland Physical 06 Apr 1998 - 06 Apr 1998
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 175
Shareholder Name Address Period
Willliams, Peter Barry
Individual 		Parakai
 23 Feb 1988 - current
Shares Allocation #2 Number of Shares: 175
Shareholder Name Address Period
Williams, Robin James
Individual 		Helensville
 23 Feb 1988 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Club Oasis Limited
Shareholder NZBN: 9429040799834
Entity (NZ Limited Company) 		Parakai
 23 Feb 1988 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Williams, Helen Rose
Individual 		Helensville
 23 Feb 1988 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Williams, Wendy Susan
Individual 		Parakai
 23 Feb 1988 - current
Location
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Club Oasis Limited
167 Parkhurst Road
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