General information
Parkfield Properties Limited
Type: NZ Limited Company (Ltd)9429033233345
New Zealand Business Number
1968267
Company Number
Registered
Company Status
Parkfield Properties Limited (New Zealand Business Number 9429033233345) was launched on 23 Jul 2007. 4 addresses are in use by the company: 111 Otaki Gorge Road, Rd 2, Otaki, 5582 (type: registered, physical). 111 Gorge Road, R.d.1, Otaki had been their physical address, up to 03 Aug 2012. 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% of shares), namely:
Geoffrey Selwyn & Catherine Elizabeth Whitfield (an other) located at Rd 2, Otaki postcode 5582. The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Gorge Road, R.d.1, Otaki | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Jul 2007 |
| 111 Otaki Gorge Road, Rd 2, Otaki, 5582 | Registered & physical & service | 03 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Selwyn Whitfield
Rd 2, Otaki, 5582
Address used since 26 Jul 2012 |
Director | 23 Jul 2007 - current |
|
Catherine Elizabeth Whitfield
Rd 2, Otaki, 5582
Address used since 26 Jul 2012 |
Director | 23 Jul 2007 - current |
|
Aaron Jason Parker
Porirua, 5024
Address used since 01 Jul 2010 |
Director | 23 Jul 2007 - 01 Jul 2011 |
|
Sharron Parker
Porirua, 5024
Address used since 01 Jul 2010 |
Director | 23 Jul 2007 - 01 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 111 Gorge Road, R.d.1, Otaki | Physical & registered | 23 Jul 2007 - 03 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey Selwyn & Catherine Elizabeth Whitfield Other (Other) |
Rd 2 Otaki 5582 |
23 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitfield, Catherine Elizabeth Individual |
R.d.1 Otaki |
23 Jul 2007 - 27 Jun 2010 |
|
Whitfield, Geoffrey Selwyn Individual |
R.d.1 Otaki |
23 Jul 2007 - 27 Jun 2010 |
|
Parker, Sharron Individual |
Whitby |
23 Jul 2007 - 27 Jun 2010 |
|
Parker, Aaron Jason Individual |
Whitby |
23 Jul 2007 - 27 Jun 2010 |
|
Null - Aaron Jason & Sharron Parker Other |
23 Jul 2007 - 26 Jul 2011 | |
|
Aaron Jason & Sharron Parker Other |
23 Jul 2007 - 26 Jul 2011 |
Location
Companies nearby
 |
Blue Dog Enterprises Limited 111 Gorge Road |
|
Blue Dog Properties Limited 111 Gorge Road |
|
Longburn Land Limited 104 Otaki Gorge Road |
|
Rastrim Limited 161 Otaki Gorge Road |
|
Backyard Bookkeeping Limited 161 Otaki Gorge Road |
|
NZ Rooftranz Limited 189 Otaki Gorge Road |