Parkinson & Holland Limited (New Zealand Business Number 9429039264190) was registered on 20 Dec 1989. 5 addresess are currently in use by the company: 31A Rangi Rd, Takanini, Auckland, 2105 (type: delivery, physical). Linwood Road, R.d. 1, Papakura had been their physical address, up to 19 Aug 2020. Parkinson & Holland Limited used other aliases, namely: Wondervol Investments No.61 Limited from 20 Dec 1989 to 20 Apr 1990. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 980 shares (98% of shares), namely:
Prince & Partners Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Holland, Michelle Kay (an individual) located at R.d.1 Karaka, Papakura,
Holland, Bruce David (an individual) located at R.d.1 Karaka, Papakura. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Holland, Michelle Kay (an individual) - located at R.d.1 Karaka, Papakura. The third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Holland, Bruce David, located at R.d.1 Karaka, Papakura (an individual). "Utility network construction and maintenance services" (ANZSIC E310970) is the classification the Australian Bureau of Statistics issued to Parkinson & Holland Limited. Our data was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Linwood Rd', Karaka, R D 1, Papakura | Registered | 27 Jun 1997 |
Po Box 2721278, Papakura, Papakura, 2244 | Postal | 15 Aug 2019 |
31a Rangi Road, Takanini, Takanini, 2105 | Office | 15 Aug 2019 |
31a Rangi Rd, Takanini, Auckland, 2105 | Physical & service | 19 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Bruce David Holland
Rd 1, Papakura, 2580
Address used since 31 Aug 2009 |
Director | 20 Dec 1989 - current |
Michelle Kay Holland
Rd 1, Papakura, 2580
Address used since 31 Aug 2009 |
Director | 20 Dec 1989 - 30 Oct 2017 |
Kay Annette Olive Parkinson
R.d.1 Karaka, Papakura,
Address used since 20 Dec 1989 |
Director | 20 Dec 1989 - 25 May 2009 |
Harry Grant Parkinson
R.d.1 Karaka, Papakura,
Address used since 20 Dec 1989 |
Director | 20 Dec 1989 - 25 May 2009 |
Philip Harry Arnold Parkinson
R.d.1 Karaka, Papakura,
Address used since 20 Dec 1989 |
Director | 20 Dec 1989 - 02 Aug 1993 |
Type | Used since | |
---|---|---|
31a Rangi Rd, Takanini, Auckland, 2105 | Physical & service | 19 Aug 2020 |
31a Rangi Rd, Takanini, Auckland, 2105 | Delivery | 27 Aug 2021 |
31a Rangi Road , Takanini , Takanini , 2105 |
Previous address | Type | Period |
---|---|---|
Linwood Road, R.d. 1, Papakura | Physical | 27 Jun 1997 - 19 Aug 2020 |
Shareholder Name | Address | Period |
---|---|---|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
16 Jun 2008 - current |
Holland, Michelle Kay Individual |
R.d.1 Karaka Papakura |
20 Dec 1989 - current |
Holland, Bruce David Individual |
R.d.1 Karaka Papakura |
20 Dec 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Holland, Michelle Kay Individual |
R.d.1 Karaka Papakura |
20 Dec 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Holland, Bruce David Individual |
R.d.1 Karaka Papakura |
20 Dec 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Parkinson, Kay Annette Olive Individual |
R.d.1 Karaka Papakura |
20 Dec 1989 - 12 Sep 2007 |
Parkinson, Harry Grant Individual |
R.d.1 Karaka Papakura |
20 Dec 1989 - 12 Sep 2007 |
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