Parkwood Gateway Holdings Limited, a registered company, was started on 11 Nov 2009. 9429031781572 is the business number it was issued. This company has been run by 2 directors: Kevin Honiss - an active director whose contract began on 11 Nov 2009,
Graham Wallace Ray - an active director whose contract began on 11 Nov 2009.
Last updated on 25 Mar 2024, our database contains detailed information about 4 addresses the company uses, namely: 103 Thomas Road, Huntington, Hamilton, 3210 (physical address),
103 Thomas Road, Huntington, Hamilton, 3210 (service address),
55 Victoria Road, Rd 1, Cambridge, 3493 (registered address),
55 Victoria Road, Rd 1, Cambridge, 3493 (office address) among others.
Parkwood Gateway Holdings Limited had been using 2 Ridout Street, Hamilton as their registered address until 21 Aug 2020.
A total of 100 shares are allocated to 6 shareholders (5 groups). The first group includes 49 shares (49%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Lastly there is the 3rd share allotment (24 shares 24%) made up of 1 entity.
Other active addresses
Address #4: 103 Thomas Road, Huntington, Hamilton, 3210 New Zealand
Physical & service address used from 17 Jun 2021
Principal place of activity
55 Victoria Road, Rd 1, Cambridge, 3493 New Zealand
Previous addresses
Address #1: 2 Ridout Street, Hamilton New Zealand
Registered address used from 31 May 2010 to 21 Aug 2020
Address #2: 189 Collingwood Street, Hamilton, 3204 New Zealand
Physical address used from 11 Nov 2009 to 17 Jun 2021
Address #3: Level One 214 Collingwood Street, Hamilton
Registered address used from 11 Nov 2009 to 31 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Nb Lawyers Trustees 15 Limited Shareholder NZBN: 9429046098566 |
Hamilton 3204 New Zealand |
09 Jun 2021 - |
| Individual | Honiss, Kevin |
Rd 1 Cambridge 3493 New Zealand |
11 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Tramway Investment Holdings Limited Shareholder NZBN: 9429031789271 |
19 Tamamutu Street Taupo 3330 New Zealand |
11 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Lynch Developments Trustee Company Limited Shareholder NZBN: 9429033685205 |
Hamilton 3283 |
11 Nov 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Ray, Graham Wallace |
Rd 3 Hamilton New Zealand |
11 Nov 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Honiss, Kevin |
Rd 1 Cambridge 3493 New Zealand |
11 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garty, Kevin |
Rd 3 Hamilton New Zealand |
11 Nov 2009 - 09 Jun 2021 |
Kevin Honiss - Director
Appointment date: 11 Nov 2009
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 01 Jan 2017
Graham Wallace Ray - Director
Appointment date: 11 Nov 2009
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 24 May 2010
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