General information

Parkfields (2005) Company Limited

Type: NZ Limited Company (Ltd)
9429034377468
New Zealand Business Number
1748777
Company Number
Registered
Company Status

Parkfields (2005) Company Limited (issued a business number of 9429034377468) was started on 19 Dec 2005. 2 addresses are currently in use by the company: 166 Wicksteed Street, Whanganui, 4500 (type: physical, registered). Cnr Egmont St & Lincoln St, Patea had been their registered address, up to 03 Sep 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75 per cent of shares), namely:
Honeyfield, Matthew Rex (an individual) located at Patea postcode 4597. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Honeyfield, Claire Marie (a director) - located at Patea. The Businesscheck data was updated on 18 Apr 2024.

Current address Type Used since
166 Wicksteed Street, Whanganui, 4500 Physical & registered & service 03 Sep 2018
Directors
Name and Address Role Period
Claire Marie Honeyfield
Patea, 4597
Address used since 27 Jul 2020
R D 1, Patea, 4597
Address used since 31 Mar 2009
Director 19 Dec 2005 - current
Matthew Rex Honeyfield
Patea, 4597
Address used since 27 Jul 2020
R D 1, Patea, 4597
Address used since 25 Jul 2015
Director 19 Dec 2005 - current
Addresses
Previous address Type Period
Cnr Egmont St & Lincoln St, Patea Registered & physical 14 May 2008 - 03 Sep 2018
170 Egmont Street, Patea Physical & registered 19 Dec 2005 - 14 May 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Honeyfield, Matthew Rex
Individual
Patea
4597
19 Dec 2005 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Honeyfield, Claire Marie
Director
Patea
4597
28 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Claire Marie
Individual
R D 1
Patea
19 Dec 2005 - 28 Aug 2018
Location
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