General information
Park Street Limited
Type: NZ Limited Company (Ltd)9429037123352
New Zealand Business Number
1080068
Company Number
Registered
Company Status
Park Street Limited (issued a New Zealand Business Number of 9429037123352) was started on 09 Oct 2000. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: physical, service). Level 20, 188 Quay Street, Auckland had been their registered address, until 11 Aug 2021. Park Street Limited used more aliases, namely: Eurocell Sawmilling Limited from 09 Oct 2000 to 25 Nov 2009. 2500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2500000 shares (100 per cent of shares), namely:
Linnea (Nz) Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. The Businesscheck information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Physical & service & registered | 11 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Frederick Harris
Rd 4, Rotorua, 3074
Address used since 08 Aug 2011 |
Director | 09 Oct 2000 - current |
|
Russell Francis Lellman
Rd 6, Tauranga, 3176
Address used since 09 Apr 2014 |
Director | 10 Jun 2005 - 01 Dec 2016 |
|
Louis Chak Yam Chan
216 Tin Hau Temple Road, Hong Kong,
Address used since 09 Oct 2000 |
Director | 09 Oct 2000 - 30 Jun 2005 |
|
David Grant Anderson
Takapuna, Auckland, (alt For Lcy Chan),
Address used since 18 Aug 2004 |
Director | 18 Aug 2004 - 30 Jun 2005 |
|
Michael George Dodgson
St Heliers, Auckland,
Address used since 09 Oct 2000 |
Director | 09 Oct 2000 - 18 Aug 2004 |
|
David Grant Anderson
Takapuna, Auckland,
Address used since 09 Oct 2000 |
Director | 09 Oct 2000 - 18 Aug 2004 |
|
Raymond Joseph Hall
Stoke, Nelson,
Address used since 07 Dec 2001 |
Director | 07 Dec 2001 - 18 Aug 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 19 Aug 2020 - 11 Aug 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 30 Aug 2013 - 19 Aug 2020 |
| Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 07 Jan 2011 - 30 Aug 2013 |
| Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110 | Registered & physical | 21 Aug 2006 - 07 Jan 2011 |
| C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Mcw) | Registered & physical | 27 Aug 2004 - 21 Aug 2006 |
| C/- Martelli Mckegg Wells & Cormack, Level 14, Arthur Anderson Tower, 209 Queen Street, Auckland | Physical & registered | 09 Oct 2000 - 27 Aug 2004 |
Financial Data
Financial info
2500000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
12 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Linnea (nz) Limited Shareholder NZBN: 9429037123581 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
09 Oct 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Linnea (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1080046 |
| Country of origin | NZ |
Location
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|
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|
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