Parkwood Trade Centre Limited
Type: NZ Limited Company (Ltd)Parkwood Trade Centre Limited (issued an NZBN of 9429036431182) was launched on 01 Jul 2002. 3 addresses are currently in use by the company: Po Box 7006, Hamilton East, Hamilton, 3247 (type: postal, registered). 189 Collingwood Street, Hamilton had been their physical address, until 22 Mar 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Nb Lawyers Trustees 15 Limited (an entity) located at Hamilton postcode 3204,
Honiss, Kevin John (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Transland Residential Limited (an entity) - located at Rd 1, Cambridge. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Honiss, Kevin John, located at Rd 1, Cambridge (an individual). The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Physical & registered & service | 22 Mar 2021 |
| Po Box 7006, Hamilton East, Hamilton, 3247 | Postal | 13 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin John Honiss
Rd 1, Cambridge, 3493
Address used since 16 May 2017
R D1, Hamilton, 3281
Address used since 09 May 2011 |
Director | 01 Jul 2002 - current |
|
Graham Wallace Ray
Hamilton,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 28 Nov 2008 |
| 103 Thomas Road , Huntington , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton, 3204 | Physical | 16 May 2014 - 22 Mar 2021 |
| Garty Mellow, 189 Collingwood Street, Hamilton, 3240 | Registered | 16 May 2014 - 22 Mar 2021 |
| Garty Honiss, Chartered Accountants, 189 Collingwood Street, Hamilton | Physical | 05 Jan 2009 - 16 May 2014 |
| Garty Honiss, 189 Collingwood Street, Hamilton | Registered | 05 Jan 2009 - 16 May 2014 |
| Chung & Associates Ltd, Chartered Accountants, 39 Thackeray Street, Hamilton | Registered & physical | 01 Jul 2002 - 05 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nb Lawyers Trustees 15 Limited Shareholder NZBN: 9429046098566 Entity (NZ Limited Company) |
Hamilton 3204 |
22 May 2019 - current |
|
Honiss, Kevin John Individual |
Hamilton |
11 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Transland Residential Limited Shareholder NZBN: 9429037879877 Entity (NZ Limited Company) |
Rd 1 Cambridge 3493 |
01 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honiss, Kevin John Individual |
Rd 1 Cambridge 3493 |
15 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garty, Kevin Frances Individual |
Hamilton |
11 Dec 2008 - 22 May 2019 |
|
Roy Developments Limited Shareholder NZBN: 9429037970031 Company Number: 882418 Entity |
01 Jul 2002 - 11 Dec 2008 | |
|
Ray, Graham Wallace Individual |
Hamilton |
11 Dec 2008 - 11 Dec 2008 |
|
Roy Developments Limited Shareholder NZBN: 9429037970031 Company Number: 882418 Entity |
01 Jul 2002 - 11 Dec 2008 | |
|
Roy Developments Limited Shareholder NZBN: 9429037970031 Company Number: 882418 Entity |
11 Dec 2008 - 11 Dec 2008 | |
|
Roy Developments Limited Shareholder NZBN: 9429037970031 Company Number: 882418 Entity |
11 Dec 2008 - 11 Dec 2008 | |
|
Ray, Graham Wallace Individual |
Hamilton |
01 Jul 2002 - 11 Dec 2008 |
 |
C H Plumbing Limited 189 Collingwood Street |
|
Anmak Holdings Limited 189 Collingwood Street |
|
Aca Cornwall General Partner Limited 189 Collingwood Street |
|
Ultimate Global Builders Limited 189 Collingwood Street |
|
Mbg Trustees No.7 Limited 189 Collingwood Street |
|
Temple Of Light 189 Collingwood Street |