Parklane Property Developments Limited was launched on 04 Oct 2011 and issued an NZ business number of 9429030926127. The registered LTD company has been supervised by 1 director, named Stephen John Brown - an active director whose contract began on 04 Oct 2011.
As stated in BizDb's database (last updated on 27 Apr 2024), the company filed 1 address: 568/1 Maungatautari Road,, Rd2, Cambridge, 3494 (category: physical, registered).
Until 11 Nov 2020, Parklane Property Developments Limited had been using 568/2 Maungatautari Road,, Rd2, Cambridge as their registered address.
BizDb found previous aliases used by the company: from 04 Oct 2011 to 19 Nov 2013 they were called Parklane Building Supplies Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Paparoa Trustees Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Brown, Stephen John (a director) located at Rd2, Cambridge postcode 3494.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Brown, Stephen John - located at Rd2, Cambridge. Parklane Property Developments Limited was categorised as "Building supplies wholesaling" (business classification F333910).
Previous addresses
Address: 568/2 Maungatautari Road,, Rd2, Cambridge, 3434 New Zealand
Registered & physical address used from 07 Dec 2012 to 11 Nov 2020
Address: 58 Wharf Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 04 Oct 2011 to 07 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Paparoa Trustees Limited Shareholder NZBN: 9429031369251 |
Cambridge Cambridge 3434 New Zealand |
15 Oct 2019 - |
Director | Brown, Stephen John |
Rd2 Cambridge 3494 New Zealand |
04 Oct 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Brown, Stephen John |
Rd2 Cambridge 3494 New Zealand |
04 Oct 2011 - |
Stephen John Brown - Director
Appointment date: 04 Oct 2011
Address: Rd2, Cambridge, 3450 New Zealand
Address used since 02 Sep 2020
Address: Maungatautari Road, R D 2, Cambridge, 3450 New Zealand
Address used since 10 Dec 2012
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