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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Parkes, Charlotte Mary |
Oneroa Waiheke Island 1081 New Zealand |
20 May 2013 - |
Individual | Parkes, Charlotte Mary |
Oneroa Waiheke Island 1081 New Zealand |
20 May 2013 - |
Individual | Hefford, Neil James Herrick |
Oneroa Waiheke Island 1081 New Zealand |
20 May 2013 - |
Individual | Parkes, Fritha Glenys |
Mangere Bridge Auckland 2022 New Zealand |
20 May 2013 - |
Director | Hefford, Neil James Herrick |
Oneroa Waiheke Island 1081 New Zealand |
20 May 2013 - |
Individual | Hefford, Martin William |
Berhampore Wellington 6023 New Zealand |
20 May 2013 - |
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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