General information
Park Road Flats (miramar) Limited
Type: NZ Limited Company (Ltd)9429040882314
New Zealand Business Number
23237
Company Number
Registered
Company Status
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description
Park Road Flats (Miramar) Limited (NZBN 9429040882314) was incorporated on 16 Feb 1970. 7 addresess are in use by the company: Unit 4/28 Rex Street,, Miramar, Wellington, 6022 (type: office, registered). 28 Wayside, Miramar, Wellington had been their registered address, up until 04 Aug 2020. Park Road Flats (Miramar) Limited used other aliases, namely: Park Road Flats Miramar Limited from 16 Feb 1970 to 05 Sep 2012. 58750 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 11750 shares (20 per cent of shares), namely:
Bellamore, Paul Kenneth Grant (an individual) located at Miramar, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (11750 shares); it includes
Simmonds, Kevin Walter and Elleonore Susanna (an individual) - located at Miramar, Wellington. Next there is the third group of shareholders, share allocation (11750 shares, 20%) belongs to 1 entity, namely:
Lyons, Desmond, located at Miramar, Wellington (an individual). "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the classification the ABS issued Park Road Flats (Miramar) Limited. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-kevin Newson, 28 Wayside, Miramar, Wellington | Other (Address For Share Register) | 09 Jun 2009 |
| 28/4 Rex Street, Miramar, Wellington, 6022 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Jul 2020 |
| 28/4 Rex Street, Miramar, Wellington 6022, 6022 | Registered & physical & service | 04 Aug 2020 |
| Unit 4/28 Rex Street,, Miramar, Wellington, 6022 | Office | 30 Jul 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Kenneth Grant Bellamore
28 Rex Street, Miramar, Wellington, 6022
Address used since 09 Sep 2005 |
Director | 09 Sep 2005 - current |
|
Desmond John Lyons
28 Rex St, Miramar, Wellington, 6022
Address used since 18 Oct 2007 |
Director | 18 Oct 2007 - current |
|
Kevin Walter Simmonds
Strathmore Park, Wellington, 6022
Address used since 23 Nov 2015 |
Director | 23 Nov 2015 - current |
|
Duncan Monteath Nimmo
Miramar, Wellington, 6022
Address used since 04 Feb 2019 |
Director | 04 Feb 2019 - current |
|
Helen Androutsos
Miramar, Wellington, 6022
Address used since 21 Jan 2021 |
Director | 21 Jan 2021 - current |
|
Nicholaos Androutsos
Miramar, Wellington, 6022
Address used since 11 Oct 2012 |
Director | 11 Oct 2012 - 20 Oct 2019 |
|
Jonathan Dale Sharp
Miramar, Wellington 6022, 6022
Address used since 13 Oct 2015 |
Director | 27 Aug 2009 - 21 Feb 2018 |
|
Jessie Ellen Snedden
Paraparaumu, Paraparaumu, 5032
Address used since 17 Dec 2010 |
Director | 24 Jul 1989 - 23 Nov 2015 |
|
Elaine Jeffrey-marshall
28 Rex Street, Miramar, Wellington,
Address used since 28 Apr 1990 |
Director | 28 Apr 1990 - 28 Jun 2012 |
|
Martin Lesley Withers
28 Rex St, Miramar, Wellington, 6022
Address used since 16 Apr 2009 |
Director | 16 Apr 2009 - 26 Aug 2009 |
|
Gloria Mary Holdaway
Miramar, Wellington,
Address used since 16 Dec 2004 |
Director | 16 Dec 2004 - 09 Jan 2009 |
|
Rebecca Stewart
28 Rex Street, Miramar, Wellington,
Address used since 29 Mar 1994 |
Director | 29 Mar 1994 - 18 Oct 2007 |
|
Helena Rosalie Lolesi
28 Rex Street, Miramar, Wellington,
Address used since 29 May 2002 |
Director | 29 May 2002 - 09 Sep 2005 |
|
Thelma Eunice Wood
28 Rex Street, Miramar, Wellington,
Address used since 17 Apr 1990 |
Director | 17 Apr 1990 - 06 Sep 2004 |
|
Brian William Willman
Brooklyn, Wellington,
Address used since 12 Jun 1997 |
Director | 12 Jun 1997 - 28 May 2002 |
|
Thomas Dermody
Miramar, Wellington,
Address used since 12 Jun 1997 |
Director | 12 Jun 1997 - 19 Dec 1997 |
|
Margaret Frances Wilson
28 Rex Street, Miramar, Wellington,
Address used since 31 May 1993 |
Director | 31 May 1993 - 12 Jun 1997 |
|
Inga Louisa Perano
28 Rex Street, Miramar, Wellington,
Address used since 10 Sep 1993 |
Director | 10 Sep 1993 - 07 Dec 1993 |
|
Doris May Clark
Victoria Terrace, Levin,
Address used since 20 Nov 1991 |
Director | 20 Nov 1991 - 10 Sep 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 4/28 Rex Street,, Miramar, Wellington, 6022 | Office | 30 Jul 2022 |
Principal place of activity
| 28 Rex Street , Miramar , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 28 Wayside, Miramar, Wellington, 6022 | Registered & physical | 16 Jun 2009 - 04 Aug 2020 |
| C/-deloitte, Lev 16, 10 Brandon Street, Wellington | Registered & physical | 23 Oct 2005 - 16 Jun 2009 |
| C/-deloitte, 61 Molesworth Street, Wellington | Registered & physical | 06 Aug 2004 - 23 Oct 2005 |
| Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington | Physical | 27 Jul 1998 - 06 Aug 2004 |
| C/-deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington | Registered | 27 Mar 1997 - 06 Aug 2004 |
Financial Data
Financial info
58750
Total number of Shares
August
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11750
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellamore, Paul Kenneth Grant Individual |
Miramar Wellington 6022 |
24 Jul 2006 - current |
Shares Allocation #2 Number of Shares: 11750
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmonds, Kevin Walter And Elleonore Susanna Individual |
Miramar Wellington 6022 |
02 Oct 2015 - current |
Shares Allocation #3 Number of Shares: 11750
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Desmond Individual |
Miramar Wellington 6022 |
15 Jan 2008 - current |
Shares Allocation #4 Number of Shares: 11750
| Shareholder Name | Address | Period |
|---|---|---|
|
Nimmo, Duncan Monteath Individual |
28 Rex Street, Miramar, Wellington 6022 |
21 Feb 2018 - current |
Shares Allocation #5 Number of Shares: 11750
| Shareholder Name | Address | Period |
|---|---|---|
|
Androutsos, Helen Individual |
Miramar Wellington 6022 |
26 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornish, Lawrence William Individual |
Strathmore Park Wellington 6022 |
25 Feb 2009 - 02 Oct 2015 |
|
Jessie Ellen Sneddon Family Trust Other |
26 Jul 2007 - 15 Jan 2008 | |
|
Sharp, Jonathan Suvaree Individual |
Miramar Wellington 6022 |
16 Jun 2010 - 21 Feb 2018 |
|
Wood, Thelma Eunice Individual |
28 Rex Street Miramar, Wellington |
16 Feb 1970 - 25 Jul 2005 |
|
Holdaway, Gloria Mary Individual |
Miramar Wellington |
25 Jul 2005 - 25 Feb 2009 |
|
Androutsos, Nicholaos And Helen Individual |
Miramar Wellington 6022 |
24 Sep 2012 - 26 Nov 2019 |
|
Snedden, Colin James Individual |
Ngaio Wellington 6035 |
25 Feb 2009 - 02 Oct 2015 |
|
Snedden, Jessie Ellen Individual |
Ngaio Wellington |
25 Jul 2005 - 24 Jul 2006 |
|
Stewart, Rebecca Individual |
28 Rex Street Miramar, Wellington |
16 Feb 1970 - 26 Jul 2007 |
|
Jeffrey-marshall, Elaine Individual |
Miramar Wellington 6022 |
16 Feb 1970 - 24 Sep 2012 |
|
Lolesi, Helena Individual |
Miramar Wellington |
16 Feb 1970 - 25 Jul 2005 |
|
Withers, Martin Lesley Individual |
28 Rex St Miramar, Wellington |
16 Mar 2009 - 27 Jun 2010 |
|
Snedden, Jessie Ellen Individual |
Paraparaumu Paraparaumu 5032 |
25 Feb 2009 - 02 Oct 2015 |
|
Null - Jessie Ellen Sneddon Family Trust Other |
26 Jul 2007 - 15 Jan 2008 | |
|
Snedden, Jessie Ellen Individual |
Ngaio Wellington |
16 Feb 1970 - 25 Jul 2005 |
Location
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|
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|
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