General information

Parkwood Products Limited

Type: NZ Limited Company (Ltd)
9429039635891
New Zealand Business Number
336386
Company Number
Registered
Company Status

Parkwood Products Limited (issued an NZ business number of 9429039635891) was started on 09 Apr 1987. 4 addresses are in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, service). Flat 2, 236 Victoria Avenue, Wanganui, Wanganui had been their physical address, up until 15 Jun 2018. Parkwood Products Limited used more names, namely: Timber Stairways Limited from 09 Apr 1987 to 17 Sep 1993. 20000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 875 shares (4.38% of shares), namely:
Parkes, Stephen Geoffrey (an individual) located at St Johns Hill, Wanganui postcode 4500. In the second group, a total of 2 shareholders hold 12.5% of all shares (2500 shares); it includes
Parkes, Robin Rachel (an individual) - located at St Johns Hill, Wanganui,
Parkes, Stephen Geoffrey (an individual) - located at St Johns Hill, Wanganui. Moving on to the next group of shareholders, share allocation (6625 shares, 33.13%) belongs to 1 entity, namely:
Parkes, Stephen Geoffrey, located at St Johns Hill, Wanganui (an individual). Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
32 Taupo Quay, Whanganui, Whanganui, 4500 Physical & service & registered 15 Jun 2018
32 Taupo Quay, Whanganui, Whanganui, 4500 Registered & service 15 Jun 2023
Directors
Name and Address Role Period
Dean Parkes
Otamatea, Whanganui, 4500
Address used since 07 Jun 2018
St Johns Hill, Wanganui, 4500
Address used since 31 Mar 2016
Director 14 Sep 2009 - current
Simon Marcus Parkes
Wanganui, 4500
Address used since 30 Mar 2016
Director 14 Sep 2009 - current
Stephen Geoffrey Parkes
Wanganui, 4500
Address used since 31 May 2016
Director 09 Apr 1987 - 01 Feb 2023
Robin Rachel Parkes
Wanganui, 4500
Address used since 31 May 2016
Director 09 Apr 1987 - 30 Jan 2023
Addresses
Previous address Type Period
Flat 2, 236 Victoria Avenue, Wanganui, Wanganui, 4500 Physical & registered 18 Jul 2011 - 15 Jun 2018
91 Main Rd, Tawa Registered & physical 20 Aug 2009 - 18 Jul 2011
10 London Street, Wanganui Physical 01 Jul 1997 - 20 Aug 2009
8 Aintree Ave, Mangere, Auckland Registered 27 Sep 1994 - 20 Aug 2009
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 875
Shareholder Name Address Period
Parkes, Stephen Geoffrey
Individual
St Johns Hill
Wanganui
4500
15 Apr 2010 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Parkes, Robin Rachel
Individual
St Johns Hill
Wanganui
4500
15 Apr 2010 - current
Parkes, Stephen Geoffrey
Individual
St Johns Hill
Wanganui
4500
15 Apr 2010 - current
Shares Allocation #3 Number of Shares: 6625
Shareholder Name Address Period
Parkes, Stephen Geoffrey
Individual
St Johns Hill
Wanganui
4500
09 Apr 1987 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Parkes, Stephen Geoffrey
Individual
St Johns Hill
Wanganui
4500
15 Apr 2010 - current
Parkes, Hannah Alice
Individual
Wanganui
4500
15 Apr 2010 - current
Parkes, Simon Marcus
Individual
Wanganui
4500
15 Apr 2010 - current
Shares Allocation #5 Number of Shares: 6875
Shareholder Name Address Period
Parkes, Robin Rachel
Individual
St Johns Hill
Wanganui
4500
09 Apr 1987 - current
Shares Allocation #6 Number of Shares: 1125
Shareholder Name Address Period
Parkes, Stephen Geoffrey
Individual
St Johns Hill
Wanganui
4500
15 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Parkes, Dean
Individual
St Johns Hill
Wanganui
4500
15 Apr 2010 - 07 Jun 2018
Parkes, Jacqui Emma
Individual
St Johns Hill
Wanganui
4500
15 Apr 2010 - 25 Jul 2018
Parkes, Dean
Individual
St Johns Hill
Wanganui
4500
15 Apr 2010 - 07 Jun 2018
Parkes, Dean
Individual
Otamatea
Whanganui
4500
15 Apr 2010 - 07 Jun 2018
Parkes, Jacqui Emma
Individual
St Johns Hill
Wanganui
4500
15 Apr 2010 - 25 Jul 2018
Parkes, Jacqui Emma
Individual
Otamatea
Whanganui
4500
15 Apr 2010 - 25 Jul 2018
Parkes, Dean
Individual
Otamatea
Whanganui
4500
15 Apr 2010 - 07 Jun 2018
Location