General information

Parkwood Properties Limited

Type: NZ Limited Company (Ltd)
9429030224094
New Zealand Business Number
4445025
Company Number
Registered
Company Status
111522596
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Parkwood Properties Limited (NZBN 9429030224094) was incorporated on 14 May 2013. 3 addresses are in use by the company: 231 Bleakhouse Road, Mellons Bay, Auckalnd, 2014 (type: registered, physical). Suite 6, 8 Turua Street, St Heliers, Auckalnd had been their registered address, until 19 May 2022. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4999 shares (99.98 per cent of shares), namely:
Razorback Trustee Co Limited (an entity) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Abernethy, Daniel John (an individual) - located at Flat Bush, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Parkwood Properties Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
Po Box 259136, Botany, Auckland, 2163 Postal 09 Jun 2020
231 Bleakhouse Road, Mellons Bay, Auckalnd, 2014 Registered & physical & service 19 May 2022
Contact info
64 21 435085
Phone (Phone)
dan@abernethyprojects.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Daniel John Abernethy
Flat Bush, Auckland, 2016
Address used since 14 May 2013
Director 14 May 2013 - current
Addresses
Previous address Type Period
Suite 6, 8 Turua Street, St Heliers, Auckalnd, 1071 Registered & physical 17 Jun 2021 - 19 May 2022
Suite 104, 10 Turua St, St Heliers, Auckalnd, 1071 Physical & registered 09 Jun 2017 - 17 Jun 2021
Level 2 27 Gillies Ave, Newmarket, Auckalnd, 1020 Physical & registered 14 May 2013 - 09 Jun 2017
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Razorback Trustee Co Limited
Shareholder NZBN: 9429030225886
Entity (NZ Limited Company)
Mellons Bay
Auckland
2014
14 May 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Abernethy, Daniel John
Individual
Flat Bush
Auckland
2016
14 May 2013 - current
Location
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