Parkwood Morrinsville Limited
Type: NZ Limited Company (Ltd)Parkwood Morrinsville Limited (issued a New Zealand Business Number of 9429034546970) was started on 15 Sep 2005. 2 addresses are currently in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their physical address, until 30 Apr 2021. Parkwood Morrinsville Limited used more aliases, namely: Transland Developments (Morrinsville) Limited from 15 Sep 2005 to 13 Jul 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Roy Developments Limited (an entity) located at Frankton, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Burncott Property Group Limited (an entity) - located at Mount Maunganui, Mount Maunganui. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ray, Graham Wallace, located at Rd3, Hamilton 3283 (an individual). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the Australian Bureau of Statistics issued Parkwood Morrinsville Limited. Businesscheck's information was updated on 20 May 2023.
| Current address | Type | Used since |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical & service | 30 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Wallace Ray
Tamahere, Hamilton, 3283
Address used since 13 Apr 2018
Rd3, Tamahere, 3283
Address used since 29 Apr 2016 |
Director | 15 Sep 2005 - current |
|
Glenn Charles Cotterill
Herne Bay, Auckland, 1011
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - current |
|
Graham Peter Burnett
Papamoa Beach, Papamoa, 3118
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - current |
|
Kevin John Honiss
Rd 1, Hamilton, 3281
Address used since 15 Sep 2005 |
Director | 15 Sep 2005 - 19 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray Street, Hamilton | Physical & registered | 15 Sep 2005 - 30 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy Developments Limited Shareholder NZBN: 9429037970031 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
15 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burncott Property Group Limited Shareholder NZBN: 9429042449249 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
02 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ray, Graham Wallace Individual |
Rd3 Hamilton 3283 |
15 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Transland Residential Limited Shareholder NZBN: 9429037879877 Company Number: 901286 Entity |
15 Sep 2005 - 02 Sep 2016 | |
|
Honiss, Kevin John Individual |
Rd 1 Hamilton |
15 Sep 2005 - 02 Sep 2016 |
|
Transland Residential Limited Shareholder NZBN: 9429037879877 Company Number: 901286 Entity |
15 Sep 2005 - 02 Sep 2016 |
 |
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|
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|
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|
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|
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|
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|
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|
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|
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|
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