General information

Parklane Kitchens And Interiors Limited

Type: NZ Limited Company (Ltd)
9429038334528
New Zealand Business Number
805821
Company Number
Registered
Company Status

Parklane Kitchens and Interiors Limited (issued a New Zealand Business Number of 9429038334528) was started on 19 Apr 1996. 2 addresses are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). 30 Hudson Road, Rd 4, Warkworth had been their physical address, up to 25 Nov 2020. Parklane Kitchens and Interiors Limited used other names, namely: Parklane Kitchens Limited from 19 Apr 1996 to 15 May 2003. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 80 shares (80% of shares), namely:
Dobbyn, Kerry George (an individual) located at Rd 6, Matakana postcode 0986,
Paxton-Penman, Stephanie Faye (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Dobbyn, Kerry George (an individual) - located at Rd 6, Matakana. Our database was last updated on 14 Mar 2024.

Current address Type Used since
21 Neville Street, Warkworth, Warkworth, 0910 Registered 25 Nov 2020
473 Whitmore Road, Rd 6, Matakana, 0986 Physical & service 25 Nov 2020
Directors
Name and Address Role Period
Kerry George Dobbyn
Rd 6, Matakana, 0986
Address used since 16 Nov 2020
Warkworth, 0910
Address used since 19 Apr 1996
Director 19 Apr 1996 - current
Addresses
Previous address Type Period
30 Hudson Road, Rd 4, Warkworth, 0984 Physical & registered 17 Dec 2013 - 25 Nov 2020
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered & physical 20 Feb 2013 - 17 Dec 2013
Macnicol Lee & Co, Suite 1a, Hallmark Building, Hillary Squary, Orewa Registered 21 Feb 2000 - 21 Feb 2000
Macnicol & Co, Packers Building, Queen Street, Warkworth Physical & registered 21 Feb 2000 - 20 Feb 2013
Macnicol Lee & Co, Suite 1a, Hallmark Building, Hillary Square, Orewa Physical 21 Feb 2000 - 21 Feb 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Dobbyn, Kerry George
Individual
Rd 6
Matakana
0986
03 Nov 2006 - current
Paxton-penman, Stephanie Faye
Individual
Remuera
Auckland
03 Nov 2006 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Dobbyn, Kerry George
Individual
Rd 6
Matakana
0986
19 Apr 1996 - current
Location