Parklands Realty Limited
Type: NZ Limited Company (Ltd)Parklands Realty Limited (issued a business number of 9429035103899) was started on 03 Nov 2004. 3 addresses are currently in use by the company: Shop 21, 60 Queenspark Drive, Parklands, Christchurch, 8083 (type: service, registered). 471 Papanui Road, Papanui, Christchurch had been their registered address, up to 08 Sep 2023. 1525000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 152500 shares (10 per cent of shares), namely:
Meyer, Sally Jane (an individual) located at St Albans, Christchurch postcode 8014. In the second group, a total of 3 shareholders hold 22.49 per cent of all shares (343025 shares); it includes
Swift, Carolyn Elizabeth (an individual) - located at Parklands, Christchurch,
Mcnab, Andrew Lindsay Rosse (an individual) - located at Parklands, Christchurch,
Swift, Andrew Harris (an individual) - located at Parklands, Christchurch. The next group of shareholders, share allocation (1029375 shares, 67.5%) belongs to 1 entity, namely:
Gold Real Estate Group Limited, located at Papanui, Christchurch (an entity). "Real estate agency service" (ANZSIC L672010) is the category the Australian Bureau of Statistics issued Parklands Realty Limited. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 471 Papanui Road, Papanui, Christchurch | Physical | 03 Nov 2004 |
| Po Box 5400, Papanui, Christchurch, 8542 | Postal | 31 Aug 2023 |
| Shop 21, 60 Queenspark Drive, Parklands, Christchurch, 8083 | Registered & service | 08 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John William Mcfadden
Merivale, Christchurch, 8014
Address used since 01 Sep 2016 |
Director | 03 Nov 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 471 Papanui Road, Papanui, Christchurch | Registered & service | 03 Nov 2004 - 08 Sep 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer, Sally Jane Individual |
St Albans Christchurch 8014 |
19 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swift, Carolyn Elizabeth Individual |
Parklands Christchurch 8083 |
17 Oct 2006 - current |
|
Mcnab, Andrew Lindsay Rosse Individual |
Parklands Christchurch 8083 |
17 Oct 2006 - current |
|
Swift, Andrew Harris Individual |
Parklands Christchurch 8083 |
03 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Real Estate Group Limited Shareholder NZBN: 9429038148279 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
03 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swift, Andrew Harris Individual |
Parklands Christchurch 8083 |
03 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yardley, Lisa Individual |
Mt Pleasant Christchurch |
17 Oct 2006 - 08 Jul 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gold Real Estate Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 844856 |
| Country of origin | NZ |
| Address |
471 Papanui Road Papanui Christchurch 8053 |
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