Parkland Buildings Limited (NZBN 9429033167954) was incorporated on 07 Sep 2007. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 09 Dec 2019. Parkland Buildings Limited used other aliases, namely: Front Office Limited from 07 Sep 2007 to 10 Sep 2007. 17 shares are issued to 33 shareholders who belong to 15 shareholder groups. The first group includes 3 entities and holds 2 shares (11.76% of shares), namely:
Crowe, Susan Patricia (an individual) located at Rd3, Cambridge 3485,
Crowe, Patrick Edmond (an individual) located at Rd3, Cambridge 3485,
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900. When considering the second group, a total of 1 shareholder holds 5.88% of all shares (exactly 1 share); it includes
Mattemma Properties Limited (an entity) - located at Hamilton East, Hamilton. Next there is the 3rd group of shareholders, share allotment (2 shares, 11.76%) belongs to 3 entities, namely:
Moreland, John Kenneth, located at Cambridge, Cambridge (an individual),
Moreland, Judith Patricia, located at Cambridge, Cambridge (an individual),
Woodlock Trustees (2011) Limited, located at Cambridge, Null (an entity). Our information was updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 09 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
Bruce Alfred Nelson
Saint Andrews, Hamilton, 3200
Address used since 19 Dec 2022
Hamilton East, Hamilton, 3216
Address used since 13 Nov 2015 |
Director | 04 Jul 2008 - current |
John Kenneth Moreland
Cambridge, Cambridge, 3434
Address used since 08 Dec 2015 |
Director | 04 Jul 2008 - current |
Robyn Louise Bonenkamp
R D 2, Cambridge, 3494
Address used since 08 Dec 2015 |
Director | 04 Jul 2008 - current |
Brett Cameron Gordon
Rd 4, Hamilton, 3284
Address used since 30 Nov 2009 |
Director | 04 Jul 2008 - current |
Patience Anne Le Sueur Walker
Taupiri, Hamilton, 3721
Address used since 13 Nov 2015 |
Director | 04 Jul 2008 - current |
John Ridley Francis Hunter
Saint Andrews, Hamilton, 3200
Address used since 27 Oct 2015 |
Director | 04 Jul 2008 - current |
Martin Graham King
Rd 1, Hamilton, 3281
Address used since 30 Nov 2009 |
Director | 04 Jul 2008 - current |
Christopher John Peacocke
207 Oceanbeach Road, Mount Maunganui, 3116
Address used since 30 Nov 2009 |
Director | 04 Jul 2008 - current |
Graeme Bunker
Ngahinapouri, Ohaupo, Hamilton, 3290
Address used since 16 Nov 2015 |
Director | 04 Jul 2008 - current |
Michael Gordon Mcphillips
Te Aroha, Te Aroha, 3320
Address used since 20 Nov 2015 |
Director | 04 Jul 2008 - current |
Nathan James Killen
R D 4, Hamilton, 3284
Address used since 16 Nov 2015 |
Director | 04 Jul 2008 - current |
Roger Cecil Shanks
Riverdale, Gisborne, 4010
Address used since 30 Nov 2009 |
Director | 29 Jul 2008 - current |
Valerie Elizabeth Glenn
Rd 2, Ohaupo, 3882
Address used since 30 Nov 2009 |
Director | 27 Nov 2008 - current |
Harvey Arthur Reid
Thames, Thames, 3500
Address used since 01 Jun 2012 |
Director | 27 Mar 2009 - current |
Patrick Edmond Crowe
Rd 3, Cambridge, 3495
Address used since 30 Nov 2009 |
Director | 27 Mar 2009 - current |
Phillip James Wight
Remuera, Auckland,
Address used since 04 Jul 2008 |
Director | 04 Jul 2008 - 31 Mar 2009 |
Michael Crawford
Rd 4, Hamilton,
Address used since 07 Sep 2007 |
Director | 07 Sep 2007 - 16 Jun 2008 |
Previous address | Type | Period |
---|---|---|
24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 16 Nov 2016 - 09 Dec 2019 |
24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 02 Jun 2009 - 16 Nov 2016 |
Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Physical & registered | 20 May 2009 - 02 Jun 2009 |
Deloitte., Fonterra House, 80 London Street, Hamilton | Physical & registered | 07 Sep 2007 - 20 May 2009 |
Shareholder Name | Address | Period |
---|---|---|
Crowe, Susan Patricia Individual |
Rd3 Cambridge 3485 |
03 Apr 2009 - current |
Crowe, Patrick Edmond Individual |
Rd3 Cambridge 3485 |
03 Apr 2009 - current |
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
03 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Mattemma Properties Limited Shareholder NZBN: 9429033134987 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
04 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Moreland, John Kenneth Individual |
Cambridge Cambridge 3434 |
13 Jan 2014 - current |
Moreland, Judith Patricia Individual |
Cambridge Cambridge 3434 |
13 Jan 2014 - current |
Woodlock Trustees (2011) Limited Shareholder NZBN: 9429031144865 Entity (NZ Limited Company) |
Cambridge Null 3434 |
13 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcphillips Holdings Limited Shareholder NZBN: 9429032789119 Entity (NZ Limited Company) |
Morrinsville 3300 |
23 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccaw Lewis Chapman Trustees (no. 4) Limited Shareholder NZBN: 9429032101508 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
11 May 2021 - current |
Salmon, Victoria Jane Individual |
Hamilton East Hamilton 3216 |
01 Jun 2012 - current |
Glenn, Valerie Elizabeth Individual |
R D 2 Ohaupo |
23 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Lepper, Graeme Charles Individual |
R D 3 New Plymouth |
27 Jun 2008 - current |
Reid, Harvey Arthur Individual |
Rd 5 Thames 3575 |
27 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Storey, Campbell Grant Individual |
R D 2 Cambridge |
23 Jun 2008 - current |
Bonenkamp, Robyn Louise Individual |
R D 2 Cambridge |
23 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Ssas 1 Trustee Limited Shareholder NZBN: 9429030531864 Entity (NZ Limited Company) |
Level 3, 50 Manners Street Wellington 6011 |
17 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Gordham Farms Limited Shareholder NZBN: 9429033158358 Entity (NZ Limited Company) |
Morrinsville 3300 |
23 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Crawford, Michael Wayne Individual |
24 Bridge Street Hamilton East. Hamilton 3216 |
23 Jun 2008 - current |
Nelson, Judith Kathleen Individual |
24 Bridge Street Hamilton East. Hamilton 3216 |
23 Jun 2008 - current |
Nelson, Bruce Alfred Individual |
Saint Andrews Hamilton 3200 |
23 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Peacocke, Christopher John Individual |
Mount Maunganui |
23 Jun 2008 - current |
Peacocke, Alison Waveney Individual |
Mount Maunganui |
23 Jun 2008 - current |
Crawford, Michael Wayne Individual |
24 Bridge Street Hamilton East. Hamilton 3216 |
23 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Crawford, Michael Wayne Individual |
24 Bridge Street Hamilton East. Hamilton 3216 |
23 Jun 2008 - current |
Killen, Maida Beatrice Individual |
R D 4 Hamilton |
23 Jun 2008 - current |
Killen, Nathan James Individual |
R D 4 Hamilton |
23 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Shanks, Roger Cecil Individual |
Gisborne |
19 Aug 2008 - current |
Shanks, Morag Fraser Individual |
Gisborne |
19 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Crawford, Michael Wayne Individual |
24 Bridge Street Hamilton East. Hamilton 3216 |
23 Jun 2008 - current |
Hunter, John Ridley Francis Individual |
Hamilton |
23 Jun 2008 - current |
Hunter, Anne Mary Individual |
Hamilton |
23 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, Patience Anne Le Sueur Individual |
R D 1 Hamilton |
23 Jun 2008 - current |
Crawford, Michael Wayne Individual |
24 Bridge Street Hamilton East. Hamilton 3216 |
23 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Glenn, Andrew Mckinley Individual |
R D 2 Ohaupo |
23 Jun 2008 - 01 Jun 2012 |
King, Lara Jan Individual |
R D 1 Hamilton |
23 Jun 2008 - 17 Apr 2013 |
King, Martin Graham Individual |
R D 1 Hamilton |
23 Jun 2008 - 17 Apr 2013 |
Barbell Property Limited Shareholder NZBN: 9429033551807 Company Number: 1917653 Entity |
23 Jun 2008 - 03 Apr 2009 | |
Off Farm Investments Limited Shareholder NZBN: 9429033407562 Company Number: 1940551 Entity |
27 Jun 2008 - 13 Jan 2014 | |
J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 Entity |
23 Jun 2008 - 17 Apr 2013 | |
Crawford, Michael Individual |
Rd 4 Hamilton |
07 Sep 2007 - 21 May 2008 |
Barbell Property Limited Shareholder NZBN: 9429033551807 Company Number: 1917653 Entity |
23 Jun 2008 - 03 Apr 2009 | |
J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 Entity |
23 Jun 2008 - 17 Apr 2013 | |
Off Farm Investments Limited Shareholder NZBN: 9429033407562 Company Number: 1940551 Entity |
27 Jun 2008 - 13 Jan 2014 | |
Glenn, John James Individual |
R D 2 Ohaupo |
23 Jun 2008 - 01 Jun 2012 |
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