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Hefford Parkes Properties Limited

Type: NZ Limited Company (Ltd)
9429030222298
NZBN
4446144
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
18 Mako Street
Oneroa
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 12 Oct 2022

Hefford Parkes Properties Limited, a registered company, was registered on 20 May 2013. 9429030222298 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been run by 2 directors: Charlotte Mary Parkes - an active director whose contract started on 20 May 2013,
Neil James Herrick Hefford - an active director whose contract started on 20 May 2013.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Mako Street, Oneroa, Waiheke Island, 1081 (type: registered, physical).
Hefford Parkes Properties Limited had been using 543 Great North Road, Grey Lynn, Auckland as their registered address up to 12 Oct 2022.
All company shares (1000 shares exactly) are owned by a single group consisting of 6 entities, namely:
Parkes, Charlotte Mary (a director) located at Oneroa, Waiheke Island postcode 1081,
Parkes, Charlotte Mary (an individual) located at Oneroa, Waiheke Island postcode 1081,
Hefford, Neil James Herrick (an individual) located at Oneroa, Waiheke Island postcode 1081.

Addresses

Principal place of activity

18 Mako Street, Oneroa, Waiheke Island, 1081 New Zealand


Previous address

Address: 543 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 20 May 2013 to 12 Oct 2022

Contact info
64 274 722488
Phone
Neiljhefford@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Parkes, Charlotte Mary Oneroa
Waiheke Island
1081
New Zealand
Individual Parkes, Charlotte Mary Oneroa
Waiheke Island
1081
New Zealand
Individual Hefford, Neil James Herrick Oneroa
Waiheke Island
1081
New Zealand
Individual Parkes, Fritha Glenys Mangere Bridge
Auckland
2022
New Zealand
Director Hefford, Neil James Herrick Oneroa
Waiheke Island
1081
New Zealand
Individual Hefford, Martin William Berhampore
Wellington
6023
New Zealand
Directors

Charlotte Mary Parkes - Director

Appointment date: 20 May 2013

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 20 May 2013


Neil James Herrick Hefford - Director

Appointment date: 20 May 2013

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 20 May 2013

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