General information
Parkview Lodge Limited
Type: NZ Limited Company (Ltd)9429039762016
New Zealand Business Number
297298
Company Number
Registered
Company Status
Parkview Lodge Limited (NZBN 9429039762016) was registered on 13 May 1986. 7 addresess are currently in use by the company: 2 Second Avenue, Stanley Point, Auckland, 0624 (type: postal, office). 179 Tamamutu Street, Taupo had been their registered address, up until 18 Aug 2016. 140000 shares are allotted to 15 shareholders who belong to 15 shareholder groups. The first group consists of 1 entity and holds 9333 shares (6.67 per cent of shares), namely:
Manning, Marcus (an individual) located at Campbells Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 6.67 per cent of all shares (9333 shares); it includes
Hale, Richard (an individual) - located at Devonport, Auckland. The third group of shareholders, share allotment (9333 shares, 6.67%) belongs to 1 entity, namely:
Levesque, Jordon, located at Northcote Point, Auckland (an individual). Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Second Avenue, Stanley Point, Auckland, 0624 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Aug 2016 |
| 2 Second Avenue, Stanley Point, Auckland, 0624 | Physical & registered & service | 18 Aug 2016 |
| 2 Second Avenue, Stanley Point, Auckland, 0624 | Postal & office & delivery | 08 Sep 2020 |
Contact info
64 9 4451043
Phone (Phone)
michael.walls@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
michael.walls@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Keith Strange
Taupo, 3330
Address used since 17 Aug 2015 |
Director | 31 Jul 1991 - current |
|
Michael Walls
Stanley Point, Auckland, 0624
Address used since 10 Aug 2016 |
Director | 14 Jun 2003 - current |
Addresses
Principal place of activity
| 2 Second Avenue , Stanley Point , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 179 Tamamutu Street, Taupo, 3330 | Registered | 04 May 1998 - 18 Aug 2016 |
| 20 Sunset Street, Taupo | Registered | 04 May 1998 - 04 May 1998 |
| 179 Tamamutu Street, Taupo, 3330 | Physical | 09 Apr 1998 - 18 Aug 2016 |
| 60 Tamatea Road, Taupo | Physical | 09 Apr 1998 - 09 Apr 1998 |
| - | Physical | 26 Sep 1997 - 09 Apr 1998 |
| 271 Broadway Avenue, Palmerston North | Registered | 25 Jul 1991 - 04 May 1998 |
Financial Data
Financial info
140000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9333
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Marcus Individual |
Campbells Bay Auckland 0630 |
07 Aug 2014 - current |
Shares Allocation #2 Number of Shares: 9333
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Richard Individual |
Devonport Auckland 0624 |
01 Sep 2016 - current |
Shares Allocation #3 Number of Shares: 9333
| Shareholder Name | Address | Period |
|---|---|---|
|
Levesque, Jordon Individual |
Northcote Point Auckland 0627 |
13 May 1986 - current |
Shares Allocation #4 Number of Shares: 9333
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Nicole Individual |
Eastbourne Wellington 0064 |
30 Aug 2013 - current |
Shares Allocation #5 Number of Shares: 9333
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Linda Individual |
Northcote Point Auckland 0627 |
13 May 1986 - current |
Shares Allocation #6 Number of Shares: 9333
| Shareholder Name | Address | Period |
|---|---|---|
|
Tindall, Robert Individual |
Milford Auckland 0620 |
13 May 1986 - current |
Shares Allocation #7 Number of Shares: 9333
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Cynthia Individual |
Takapuna Auckland |
15 Jul 2006 - current |
Shares Allocation #8 Number of Shares: 9333
| Shareholder Name | Address | Period |
|---|---|---|
|
Walls, Michael Individual |
Stanley Point Auckland 0624 |
13 May 1986 - current |
Shares Allocation #9 Number of Shares: 9333
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Tim Individual |
Lowry Bay Wellington 5013 |
13 May 1986 - current |
Shares Allocation #10 Number of Shares: 9338
| Shareholder Name | Address | Period |
|---|---|---|
|
Strange, Trevor Keith Individual |
Taupo |
13 May 1986 - current |
Shares Allocation #11 Number of Shares: 9333
| Shareholder Name | Address | Period |
|---|---|---|
|
Cruden, Janice Individual |
Palmerston North |
13 May 1986 - current |
Shares Allocation #12 Number of Shares: 9333
| Shareholder Name | Address | Period |
|---|---|---|
|
Walshe, James Individual |
Petone Wellington 5012 |
15 Jul 2006 - current |
Shares Allocation #13 Number of Shares: 9333
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Jan Individual |
Castor Bay Auckland 0064 |
13 May 1986 - current |
Shares Allocation #14 Number of Shares: 9333
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Jonathan James Individual |
Hamilton 3204 |
28 Aug 2016 - current |
Shares Allocation #15 Number of Shares: 9333
| Shareholder Name | Address | Period |
|---|---|---|
|
Cruden, Kieran Individual |
Wai O Taiki Bay Auckland 1072 |
30 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahony, John Individual |
St Heliers Auckland |
15 Jul 2009 - 01 Sep 2016 |
|
Lockwood, Matt Individual |
Palmerston North 0064 |
13 May 1986 - 07 Aug 2014 |
|
Tindle, Stephen Individual |
Auckland |
13 May 1986 - 28 Aug 2016 |
|
Mohony, Jill Individual |
North Auckland |
13 May 1986 - 24 Jul 2008 |
|
Walshe, Suzie Individual |
Well |
13 May 1986 - 30 Aug 2013 |
|
Watson, Mark Individual |
Takapuna Auckland |
13 May 1986 - 30 Aug 2013 |
Location
Companies nearby
 |
P J & C S Bailey Electrical Limited 56 Stanley Point Road |
|
Ub Home & Child Limited 5 Second Avenue |
|
B&t Investments Limited 5 Second Avenue |
|
Abigails Homeware Limited 5 Second Avenue |
|
Sonia Cameron Limited 50 Stanley Point Road |
|
Jehovah Jireh Charitable Trust C/-r E Mossman |