Homes By Parklane Limited, a registered company, was registered on 31 May 2000. 9429037250584 is the NZBN it was issued. This company has been managed by 3 directors: James Murray Bransby Lill - an active director whose contract began on 18 Jul 2000,
Hadyn Graham Roberts - an inactive director whose contract began on 18 Jul 2000 and was terminated on 01 Oct 2012,
Ingrid Robyn Taylor - an inactive director whose contract began on 31 May 2000 and was terminated on 18 Jul 2000.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 100 Carmen Road, Hei Hei, Christchurch, 8042 (category: physical, registered).
Homes By Parklane Limited had been using Level 2, 11 Picton Avenue, Christchurch as their physical address up until 27 Aug 2019.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group includes 9600 shares (96%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 200 shares (2%). Lastly there is the third share allocation (200 shares 2%) made up of 1 entity.
Previous addresses
Address: Level 2, 11 Picton Avenue, Christchurch New Zealand
Physical & registered address used from 20 Nov 2000 to 27 Aug 2019
Address: C/-dodd & Associates, 181 Blenheim Road, Christchurch
Registered & physical address used from 20 Nov 2000 to 20 Nov 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9600 | |||
Entity (NZ Limited Company) | Taylor Shaw Trustee Company Limited Shareholder NZBN: 9429051362430 |
Christchurch Central Christchurch 8013 New Zealand |
29 Nov 2023 - |
Individual | Lill, James Murray Bransby |
Northwood Christchurch 8051 New Zealand |
13 Apr 2007 - |
Individual | Lill, Justine Carmen |
Northwood Christchurch 8051 New Zealand |
31 May 2000 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Lill, Justine Carmen |
Northwood Christchurch 8051 New Zealand |
31 May 2000 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Lill, James Murray Bransby |
Northwood Christchurch 8051 New Zealand |
13 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Ingrid Robyn |
Christchurch Central Christchurch 8013 New Zealand |
17 Apr 2008 - 29 Nov 2023 |
Individual | Roberts, Hadyn Graham |
Wigram Christchurch New Zealand |
31 May 2000 - 24 Apr 2013 |
Individual | Roberts, Lynn |
Wigram Christchurch New Zealand |
31 May 2000 - 24 Apr 2013 |
Individual | Roberts, Hadyn Graham |
Wigram Christchurch New Zealand |
13 Apr 2007 - 24 Apr 2013 |
Individual | Lill, James Murray Bransby |
Fendalton Christchurch New Zealand |
31 May 2000 - 24 Apr 2013 |
Individual | Roberts, Lynnette Faye Edith |
Wigram Christchurch New Zealand |
13 Apr 2007 - 24 Apr 2013 |
James Murray Bransby Lill - Director
Appointment date: 18 Jul 2000
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 27 Jan 2016
Hadyn Graham Roberts - Director (Inactive)
Appointment date: 18 Jul 2000
Termination date: 01 Oct 2012
Address: Wigram, Christchurch,
Address used since 29 May 2007
Ingrid Robyn Taylor - Director (Inactive)
Appointment date: 31 May 2000
Termination date: 18 Jul 2000
Address: Christchurch,
Address used since 31 May 2000
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