Parkwood Properties Limited was registered on 14 May 2013 and issued a New Zealand Business Number of 9429030224094. The registered LTD company has been supervised by 1 director, named Daniel John Abernethy - an active director whose contract began on 14 May 2013.
According to BizDb's data (last updated on 19 Mar 2024), the company uses 2 addresses: 231 Bleakhouse Road, Mellons Bay, Auckalnd, 2014 (registered address),
231 Bleakhouse Road, Mellons Bay, Auckalnd, 2014 (physical address),
231 Bleakhouse Road, Mellons Bay, Auckalnd, 2014 (service address),
Po Box 259136, Botany, Auckland, 2163 (postal address) among others.
Until 19 May 2022, Parkwood Properties Limited had been using Suite 6, 8 Turua Street, St Heliers, Auckalnd as their registered address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 4999 shares are held by 1 entity, namely:
Razorback Trustee Co Limited (an entity) located at Mellons Bay, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
Abernethy, Daniel John - located at Flat Bush, Auckland. Parkwood Properties Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: Suite 6, 8 Turua Street, St Heliers, Auckalnd, 1071 New Zealand
Registered & physical address used from 17 Jun 2021 to 19 May 2022
Address #2: Suite 104, 10 Turua St, St Heliers, Auckalnd, 1071 New Zealand
Physical & registered address used from 09 Jun 2017 to 17 Jun 2021
Address #3: Level 2 27 Gillies Ave, Newmarket, Auckalnd, 1020 New Zealand
Physical & registered address used from 14 May 2013 to 09 Jun 2017
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Entity (NZ Limited Company) | Razorback Trustee Co Limited Shareholder NZBN: 9429030225886 |
Mellons Bay Auckland 2014 New Zealand |
14 May 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Abernethy, Daniel John |
Flat Bush Auckland 2016 New Zealand |
14 May 2013 - |
Daniel John Abernethy - Director
Appointment date: 14 May 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 14 May 2013
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