General information

Parkhurst Design Limited

Type: NZ Limited Company (Ltd)
9429034977002
New Zealand Business Number
1596502
Company Number
Registered
Company Status

Parkhurst Design Limited (issued an NZ business identifier of 9429034977002) was registered on 23 Feb 2005. 2 addresses are currently in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: physical, registered). C/-Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton had been their physical address, until 11 Feb 2009. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99 per cent of shares), namely:
Forkert, Kim Louise (a director) located at Flagstaff, Hamilton postcode 3210,
Lilley, Noelene (an individual) located at Flagstaff, Hamilton postcode 3210,
Lilley, Brian (an individual) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Forkert, Kim Louise (a director) - located at Flagstaff, Hamilton. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
275 Hukanui Road, Chartwell, Hamilton, 3210 Physical & registered & service 11 Feb 2009
Directors
Name and Address Role Period
Kim Louise Forkert
Flagstaff, Hamilton, 3210
Address used since 21 Feb 2012
Director 23 Feb 2005 - current
Kim Louise Lilley
Flagstaff, Hamilton, 3210
Address used since 21 Feb 2012
Director 23 Feb 2005 - current
Addresses
Previous address Type Period
C/-ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton Physical & registered 17 Dec 2008 - 11 Feb 2009
Offices Of Alan Clarke Associates Ltd, Level 2, 19 Gt South Rd, Newmarket, Auckland Physical & registered 23 Feb 2005 - 17 Dec 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Forkert, Kim Louise
Director
Flagstaff
Hamilton
3210
24 Jan 2024 - current
Lilley, Noelene
Individual
Flagstaff
Hamilton
3210
23 Feb 2005 - current
Lilley, Brian
Individual
Flagstaff
Hamilton
3210
23 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Forkert, Kim Louise
Director
Flagstaff
Hamilton
3210
24 Jan 2024 - current

Historic shareholders

Shareholder Name Address Period
Lilley, Kim Louise
Individual
Flagstaff
Hamilton
3210
23 Feb 2005 - 24 Jan 2024
Lilley, Kim Louise
Individual
Flagstaff
Hamilton
3210
23 Feb 2005 - 24 Jan 2024
Location
Companies nearby