Park Rise Properties Limited
Type: NZ Limited Company (Ltd)Park Rise Properties Limited (issued an NZ business number of 9429041792834) was registered on 12 Jun 2015. 2 addresses are currently in use by the company: 80 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 14, 88 Shortland Street, Auckland Central, Auckland had been their physical address, up until 25 May 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Landscape Group Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued to Park Rise Properties Limited. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 25 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Rowan
Herne Bay, Auckland, 1011
Address used since 08 Jul 2020
Herne Bay, Auckland, 1011
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 30 Mar 2022 - 25 May 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 - 25 May 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 31 Jan 2017 - 02 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 31 Jan 2017 - 30 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 12 Jun 2015 - 31 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landscape Group Investments Limited Shareholder NZBN: 9429041690727 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Picton 2007 Limited Shareholder NZBN: 9429033690612 Company Number: 1895203 Entity |
12 Jun 2015 - 17 Jun 2016 | |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
12 Jun 2015 - 17 Jun 2016 | |
|
Picton 2007 Limited Shareholder NZBN: 9429033690612 Company Number: 1895203 Entity |
12 Jun 2015 - 17 Jun 2016 | |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
12 Jun 2015 - 17 Jun 2016 | |
|
Rowan, Adrian Director |
Herne Bay Auckland 1011 |
12 Jun 2015 - 17 Jun 2016 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Sanctuary Developments 2015 Limited 4th Floor, 253 Queen Street |
|
Heaton Grove Limited 4/11 Wellesley Street West |
|
Inspired Trades Limited Level 29, 188 Quay Street |
|
Xing Guang Limited Level 10, 34 Shortland Street |
|
Cottages At Arthurs Point Limited Level 13, 13 Shortland Street |
|
Concept Property Holdings Limited Level 10, 34 Shortland Street |