Western Park Village Limited
Type: NZ Limited Company (Ltd)Western Park Village Limited (issued a New Zealand Business Number of 9429039934352) was started on 18 Jul 1984. 5 addresess are in use by the company: 524 Swanson Road, Ranui, Auckland, 0612 (type: postal, office). 642 Great South Road, Ellerslie, Auckland had been their registered address, until 22 Oct 2019. Western Park Village Limited used other aliases, namely: Strung-Up Racket Sports Wholesale Limited from 18 Jul 1984 to 11 Aug 2004. 5000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 5000 shares (100 per cent of shares), namely:
Heaven, Darryl (an individual) located at Ranui, Auckland postcode 0612,
Heaven, Anne Evelyn (an individual) located at Ranui, Auckland postcode 0612. "Caravan park and camping ground" (ANZSIC H440015) is the category the ABS issued Western Park Village Limited. The Businesscheck information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 524 Swanson Road, Ranui, Auckland, 0612 | Registered & physical & service | 22 Oct 2019 |
| 524 Swanson Road, Ranui, Auckland, 0612 | Postal & office & delivery | 07 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Darryll Lawrence Heaven
Ranui, Auckland, 0612
Address used since 03 Jun 1993 |
Director | 03 Jun 1993 - current |
|
Anne Evelyn Heaven
Remuera, Auckland,
Address used since 18 Feb 1990 |
Director | 18 Feb 1990 - 03 Jun 1993 |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland | Registered & physical | 05 Apr 2006 - 22 Oct 2019 |
| Parker Murray & Co, 52 Broadway, Newmarket, Auckland | Registered | 03 Aug 1998 - 05 Apr 2006 |
| Parker Murray & Co, 52 Broadway, Newmarket, Auckland | Physical | 03 Aug 1998 - 03 Aug 1998 |
| Greenlane Squash Centre, 150 Greenlane Rd, Greenlane, Auckland | Registered | 18 Nov 1997 - 03 Aug 1998 |
| Greenlane Squash Centre, 150 Greenlane Rd, Greenlane, Auckland | Physical | 17 Nov 1997 - 03 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaven, Darryl Individual |
Ranui Auckland 0612 |
18 Jul 1984 - current |
|
Heaven, Anne Evelyn Individual |
Ranui Auckland 0612 |
28 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 Entity |
28 Feb 2005 - 01 Aug 2015 | |
|
Wallace, Colville Thomas Individual |
Half Moon Bay Auckland |
18 Jul 1984 - 28 Feb 2005 |
|
Young, Noel Individual |
Half Moon Bay Auckland |
18 Jul 1984 - 28 Feb 2005 |
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 Entity |
28 Feb 2005 - 01 Aug 2015 |
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