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General information

Parkin Wilson Limited

Type: NZ Limited Company (Ltd)
9429036013715
New Zealand Business Number
1295586
Company Number
Registered
Company Status

Parkin Wilson Limited (issued a New Zealand Business Number of 9429036013715) was started on 24 Apr 2003. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: physical, service). 280 Great South Road, Greenlane, Auckland had been their registered address, up until 23 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilson, Emma Parkin (an individual) located at Titirangi, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wilson, Sean (an individual) - located at Titirangi, Auckland. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
97 Great South Road, Epsom, Auckland, 1051 Physical & service & registered 23 Jun 2022
Last updated:
Directors
Name and Address Role Period
Emma Parkin Wilson
Titirangi, Auckland, 0604
Address used since 24 Apr 2003
Director 24 Apr 2003 - current
Addresses
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Registered & physical 16 Jul 2021 - 23 Jun 2022
280 Great South Road, Greenlane, Auckland, 1051 Physical 26 Jun 2020 - 16 Jul 2021
280 Great South Road, Greenlane, Auckland, 1051 Registered 03 Jul 2015 - 16 Jul 2021
280 Great South Road, Greenlane, Auckland, 1051 Registered 27 Jun 2011 - 03 Jul 2015
Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland Registered 11 Jul 2005 - 27 Jun 2011
Nair & Associates Limited, 102 Balmoral Road, Mt.eden, Auckland Registered 24 Apr 2003 - 11 Jul 2005
41 Huia Road, Titirangi, Auckland Physical 24 Apr 2003 - 26 Jun 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Emma Parkin
Individual 		Titirangi
Auckland
 24 Apr 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Sean
Individual 		Titirangi
Auckland
 28 Apr 2006 - current
Location
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