General information
Parkside Holdings Limited
Type: NZ Limited Company (Ltd)9429040302959
New Zealand Business Number
147860
Company Number
Registered
Company Status
Parkside Holdings Limited (issued an NZ business number of 9429040302959) was started on 20 Oct 1969. 2 addresses are in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: registered, physical). 153 Thames Street, Oamaru, Oamaru had been their registered address, until 22 Sep 2015. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100% of shares), namely:
Parkside Quarries Limited (an entity) located at Oamaru, Oamaru postcode 9400. Businesscheck's database was last updated on 12 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 12 Feb 2018 |
Director | 12 Feb 2018 - current |
|
Judy Katherine Mitchell
Rd 5d, Oamaru, 9492
Address used since 12 Feb 2018 |
Director | 12 Feb 2018 - current |
|
Joseph Birnie Mitchell
Oamaru, 9401
Address used since 02 Oct 2015 |
Director | 17 Mar 1989 - 31 Dec 2021 |
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 | 14 Oct 2014 - 09 Mar 2015 |
| 10 Wear Street, Oamaru, Oamaru, 9400 | Registered & physical | 09 Oct 2013 - 14 Oct 2014 |
| 10 Wear Street, Oamamru 9400 | Physical | 18 Jun 2010 - 09 Oct 2013 |
| 10 Wear Street, Oamaru 9400 | Registered | 18 Jun 2010 - 09 Oct 2013 |
| Mckenzie Craik Ltd, 120 Thames Street, Oamaru | Physical & registered | 10 Nov 2008 - 18 Jun 2010 |
| Mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru | Physical & registered | 07 May 2004 - 10 Nov 2008 |
| Same As Registered Office | Physical | 26 Oct 1998 - 26 Oct 1998 |
| Maurice Matthews & Co, First Floor, 18 Woollcombe Street, Timaru | Physical | 26 Oct 1998 - 07 May 2004 |
| C/- A J Wood, Chartered Accountant, Abacus House, 102 Thames Street, Oamaru | Registered | 16 Mar 1998 - 07 May 2004 |
| C/- A J Wood, Chartered Accountant, 102 Thames Street, Oamaru | Physical | 16 Mar 1998 - 26 Oct 1998 |
| - | Physical | 17 Feb 1992 - 16 Mar 1998 |
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkside Quarries Limited Shareholder NZBN: 9429039225054 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
28 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Joseph Birnie Individual |
Oamaru |
20 Oct 1969 - 09 Nov 2004 |
|
Mitchell, Joseph Birnie Individual |
Oamaru |
20 Oct 1969 - 09 Nov 2004 |
|
Mitchell, Mary Isabel Individual |
Oamaru |
20 Oct 1969 - 09 Nov 2004 |
Location
Companies nearby
 |
Cloverbee Limited 16 Wear Street |
|
Ramesh And Roshan Limited 16 Wear Street |
|
Rauceby Farm Limited 16 Wear Street |
|
Bugden Farming Limited 16 Wear Street |
|
Andrew Bulk Contracting Limited 16 Wear Street |
|
Mcwilliam Farming Limited 16 Wear Street |