General information
Parkville Holdings Limited
Type: NZ Limited Company (Ltd)9429037348199
New Zealand Business Number
1018356
Company Number
Registered
Company Status
Parkville Holdings Limited (issued an NZ business identifier of 9429037348199) was registered on 28 Feb 2000. 2 addresses are currently in use by the company: 433 Pollen Street, Thames, Thames, 3500 (type: registered, physical). 54 Whitaker Road, Warkworth had been their physical address, up to 25 Feb 2013. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Insight Legal Trustee Co Ltd (an other) located at Warkworth,
Knight, Vivienne June (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Businesscheck's information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 433 Pollen Street, Thames, Thames, 3500 | Registered & physical & service | 25 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vivienne June Knight
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Jul 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Jul 2019 |
Director | 03 Mar 2000 - current |
|
Peter John Cotton
Auckland,
Address used since 03 Mar 2000 |
Director | 03 Mar 2000 - 18 Feb 2002 |
|
Philip Anthony Cotton
Westharbour, Auckland,
Address used since 03 Mar 2000 |
Director | 03 Mar 2000 - 18 Feb 2002 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 28 Feb 2000 |
Director | 28 Feb 2000 - 03 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Whitaker Road, Warkworth, 0910 | Physical & registered | 24 Jan 2013 - 25 Feb 2013 |
| Offices Of Nicholls Brown & Partners, Kowhai House, 4 Warkworth Street, Warkworth | Registered & physical | 01 May 2002 - 24 Jan 2013 |
| 13 Mt St John Avenue, Epsom, Auckland | Registered | 04 Jul 2001 - 01 May 2002 |
| 30 Bluefin Way, Westharbour, Auckland | Physical | 16 Jun 2000 - 01 May 2002 |
| Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 16 Jun 2000 - 04 Jul 2001 |
| 13 Mt St John Avenue, Epsom, Auckland | Physical | 16 Jun 2000 - 16 Jun 2000 |
| Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Physical | 16 Jun 2000 - 16 Jun 2000 |
| Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 12 Apr 2000 - 16 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Insight Legal Trustee Co Ltd Other (Other) |
Warkworth |
15 Jun 2006 - current |
|
Knight, Vivienne June Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, John Andrew Individual |
Snells Beach Warkworth |
28 Feb 2000 - 27 Jun 2010 |
|
Burcher, Timothy John Individual |
Snells Beach Warkworth |
28 Feb 2000 - 27 Jun 2010 |
Location
Companies nearby
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Ngati Tamatera Limited 433 Pollen Street |
|
Water Asset Information Limited 433 Pollen Street |
|
Mike Frost Electrical Limited 433 Pollen Street |
|
Stu's Tyres Limited 433 Pollen Street |
|
Peninsula Precast Limited 433 Pollen Street |
|
Timbernz Limited 433 Pollen Street |