General information

Parkland Buildings Limited

Type: NZ Limited Company (Ltd)
9429033167954
New Zealand Business Number
1979510
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
17
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mattemma Properties Limited
Shareholder NZBN: 9429033134987
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
04 Jul 2008 - current
Shares Allocation #3 Number of Shares: 2
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcphillips Holdings Limited
Shareholder NZBN: 9429032789119
Entity (NZ Limited Company)
Morrinsville
3300
23 Jun 2008 - current
Shares Allocation #5 Number of Shares: 1
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
Shares Allocation #6 Number of Shares: 1
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
Shares Allocation #7 Number of Shares: 1
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
Shares Allocation #8 Number of Shares: 1
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
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Gordham Farms Limited
Shareholder NZBN: 9429033158358
Entity (NZ Limited Company)
Morrinsville
3300
23 Jun 2008 - current
Shares Allocation #10 Number of Shares: 1
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
Shares Allocation #11 Number of Shares: 1
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
Shares Allocation #12 Number of Shares: 1
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
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Shanks, Roger Cecil
Individual
Gisborne
19 Aug 2008 - current
Shanks, Morag Fraser
Individual
Gisborne
19 Aug 2008 - current
Shares Allocation #14 Number of Shares: 1
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
Shares Allocation #15 Number of Shares: 1
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

Historic shareholders

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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