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Parkinson Design Limited

Type: NZ Limited Company (Ltd)
9429031769631
NZBN
1499330
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered & service address used since 14 Jul 2016

Parkinson Design Limited, a registered company, was registered on 30 Mar 2004. 9429031769631 is the NZ business number it was issued. The company has been managed by 2 directors: Brian Albert Parkinson - an active director whose contract began on 30 Mar 2004,
Beverley Scorringe - an active director whose contract began on 30 Mar 2004.
Last updated on 02 May 2024, our database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered).
Parkinson Design Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up until 14 Jul 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 09 Oct 2014 to 14 Jul 2016

Address: 120 Diana Avenue, Whangamata, 3620 New Zealand

Physical address used from 05 Dec 2012 to 14 Jul 2016

Address: C/- Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi, 3610 New Zealand

Registered address used from 20 Nov 2012 to 09 Oct 2014

Address: 120 Diana Avenue, Whangamata, 3620 New Zealand

Physical address used from 20 Nov 2012 to 05 Dec 2012

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 22 Sep 2011 to 20 Nov 2012

Address: Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 30 Mar 2004 to 22 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Scorringe, Beverley Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Parkinson, Brian Albert Whangamata
Whangamata
3620
New Zealand
Directors

Brian Albert Parkinson - Director

Appointment date: 30 Mar 2004

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 24 Oct 2017

Address: Whangamata, 3620 New Zealand

Address used since 25 Oct 2016


Beverley Scorringe - Director

Appointment date: 30 Mar 2004

Address: Whangamata, 3620 New Zealand

Address used since 25 Oct 2016

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 24 Oct 2017

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