General information
Parkin Plating Co Limited
Type: NZ Limited Company (Ltd)9429040943114
New Zealand Business Number
10126
Company Number
Registered
Company Status
Parkin Plating Co Limited (issued an NZ business identifier of 9429040943114) was incorporated on 02 Oct 1956. 2 addresses are in use by the company: 14 Southampton Road, Miramar, Wellington, 6022 (type: physical, service). Pwc Centre, 10 Waterloo Quay, Wellington had been their registered address, until 23 Sep 2022. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Parkin, Jill Lesley (an individual) located at Seatoun, Wellington postcode 6022. Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Southampton Road, Miramar, Wellington, 6022 | Physical & service & registered | 23 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jill Lesley Parkin
Seatoun, Wellington, 6022
Address used since 06 Oct 2014 |
Director | 06 Oct 2014 - current |
|
Colin George Parkin
Seatoun, Wellington, 6022
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 08 Oct 2014 |
|
John Clement Parkin
Oriental Bay, Wellington, 6011
Address used since 16 Aug 2010 |
Director | 01 Oct 1983 - 01 Jun 2012 |
|
Hilary Adele Parkin
Oriental Bay, Wellington, 6011
Address used since 16 Aug 2010 |
Director | 01 Oct 1983 - 01 Jun 2012 |
|
Frank Lloyd Parkin
Wellington,
Address used since 01 Oct 1983 |
Director | 01 Oct 1983 - 22 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pwc Centre, 10 Waterloo Quay, Wellington, 6011 | Registered & physical | 13 Jul 2018 - 23 Sep 2022 |
| C/o Price Waterhouse Centre, 11-17 Church Centre, Wellington | Registered | 13 Aug 1999 - 13 Aug 1999 |
| 113-119 The Terrace, Wellington | Registered | 13 Aug 1999 - 13 Jul 2018 |
| 11-17 Church Street, Wellington | Physical | 26 Jun 1997 - 26 Jun 1997 |
| 113-119 The Terrace, Wellington | Physical | 26 Jun 1997 - 13 Jul 2018 |
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkin, Jill Lesley Individual |
Seatoun Wellington 6022 |
06 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkin, Colin George Individual |
Seatoun Wellington 6022 |
02 Oct 1956 - 06 Oct 2014 |
|
Parkin, John Clement Individual |
Oriental Bay Wellington 6011 |
02 Oct 1956 - 18 Sep 2012 |
Ultimate Holding Company
| Effective Date | 28 Jul 2015 |
| Name | Parkin Metal-moulding Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3968 |
| Country of origin | NZ |
| Address |
Southampton Rd Miramar Wellington 3 |
Location
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