The Parent Company Limited
Type: NZ Limited Company (Ltd)The Parent Company Limited (issued a New Zealand Business Number of 9429038496288) was started on 13 Apr 1995. 5 addresess are in use by the company: Level 6, 130 Broadway, Newmarket, Auckland, 1023 (type: postal, office). 39 Matheson Way, Waiau Pa, Rd4 Pukekohe, Auckland had been their physical address, until 05 Dec 2008. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (2.5% of shares), namely:
Ford, Denise Lynne (an individual) located at Rd4 Pukekohe, Auckland postcode 2679. When considering the second group, a total of 3 shareholders hold 95% of all shares (950 shares); it includes
Ford, Grant David (an individual) - located at Rd 4 Pukekohe, Auckland,
G C Trustee Services Limited (an entity) - located at Ponsonby, Auckland,
Ford, Denise Lynne (an individual) - located at Waiau Pa, Auckland. Moving on to the third group of shareholders, share allotment (25 shares, 2.5%) belongs to 1 entity, namely:
Ford, Grant David, located at Waiau Pa, Auckland (an individual). "Nursery stock - wholesale" (ANZSIC F331935) is the classification the ABS issued to The Parent Company Limited. Our information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 130 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 05 Dec 2008 |
| Level 6, 130 Broadway, Newmarket, Auckland, 1023 | Postal & office & delivery | 01 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Denise Lynne Ford
Rd 4, Pukekohe, 2679
Address used since 25 Sep 2009 |
Director | 13 Apr 1995 - current |
|
Grant David Ford
Rd 4, Pukekohe, 2679
Address used since 25 Sep 2009 |
Director | 13 Apr 1995 - current |
|
Godfrey Woods
Ponsonby, Auckland,
Address used since 15 May 1997 |
Director | 15 May 1997 - 25 Aug 1997 |
| Level 6, 130 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 39 Matheson Way, Waiau Pa, Rd4 Pukekohe, Auckland | Physical & registered | 04 Apr 2005 - 05 Dec 2008 |
| 155 Clifton Road, Whitford, Auckland | Physical & registered | 05 Oct 2004 - 04 Apr 2005 |
| 40 Rewa Road, Maraetai, Auckland | Registered & physical | 13 Apr 1995 - 05 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Denise Lynne Individual |
Rd4 Pukekohe Auckland 2679 |
13 Apr 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Grant David Individual |
Rd 4 Pukekohe Auckland 2679 |
30 Sep 2004 - current |
|
G C Trustee Services Limited Shareholder NZBN: 9429037652678 Entity (NZ Limited Company) |
Ponsonby Auckland |
30 Sep 2004 - current |
|
Ford, Denise Lynne Individual |
Waiau Pa Auckland 2679 |
30 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Grant David Individual |
Waiau Pa Auckland 2679 |
13 Apr 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Michael Janan Individual |
Waiau Pa Auckland 2679 |
13 Apr 1995 - 20 Feb 2014 |
|
Ford, Magdalen Jemma Rose Individual |
Waiau Pa Auckland 2679 |
13 Apr 1995 - 20 Feb 2014 |
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