General information
Parkinson & Crawford Independent Trustees Limited
Type: NZ Limited Company (Ltd)9429033044019
New Zealand Business Number
2052730
Company Number
Registered
Company Status
Parkinson & Crawford Independent Trustees Limited (New Zealand Business Number 9429033044019) was registered on 09 Nov 2007. 4 addresses are in use by the company: 21 Kotare Drive, Waiwhakaiho, New Plymouth, 4312 (type: registered, service). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up to 14 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Parkinson, David (an individual) located at Waiwhakaiho, New Plymouth postcode 4312. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical | 14 Oct 2022 |
| 21 Kotare Drive, Waiwhakaiho, New Plymouth, 4312 | Records | 17 Nov 2022 |
| 21 Kotare Drive, Waiwhakaiho, New Plymouth, 4312 | Registered & service | 25 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Parkinson
Waiwhakaiho, New Plymouth, 4312
Address used since 01 Nov 2022
Highlands Park, New Plymouth, 4312
Address used since 04 Oct 2019
Greenlane, Auckland, 1051
Address used since 13 Jun 2016 |
Director | 17 Jul 2015 - current |
|
Stephen Kwok Wai Tsang
Ponsonby, Auckland,
Address used since 09 Nov 2007 |
Director | 09 Nov 2007 - 17 Jul 2015 |
|
Mark Donald Withers
Ponsonby, Auckland,
Address used since 09 Nov 2007 |
Director | 09 Nov 2007 - 17 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 09 Nov 2007 - 14 Oct 2022 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, David Individual |
Waiwhakaiho New Plymouth 4312 |
22 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsang, Stephen Kwok Wai Individual |
Ponsonby Auckland |
09 Nov 2007 - 22 Jul 2015 |
|
Withers, Mark Donald Individual |
Ponsonby Auckland |
09 Nov 2007 - 22 Jul 2015 |
Location
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|
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|
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