Parklink Limited, a registered company, was registered on 02 Oct 2009. 9429031882217 is the business number it was issued. "Business association" (business classification S955110) is how the company has been classified. The company has been run by 3 directors: Hayden Arthur Senior - an active director whose contract began on 18 Jan 2016,
Regan Daniel Senior - an active director whose contract began on 15 Feb 2016,
Stephen Paul Senior - an inactive director whose contract began on 02 Oct 2009 and was terminated on 22 Jan 2016.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 2496, Stortford Lodge, Hastings, 4153 (type: postal, office).
Parklink Limited had been using 204 Mcleod Street, Hastings as their physical address up to 17 Apr 2012.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group consists of 47 shares (47%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 47 shares (47%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 43 Niven Street, Onekawa, Napier, 4110 New Zealand
Office & delivery address used from 24 Apr 2019
Principal place of activity
43 Niven Street, Onekawa, Napier, 4110 New Zealand
Previous address
Address #1: 204 Mcleod Street, Hastings New Zealand
Physical & registered address used from 02 Oct 2009 to 17 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 47 | |||
Individual | Senior, Bethany Ruth |
Rd 2 Havelock North 4172 New Zealand |
25 Nov 2020 - |
Individual | Senior, Regan Daniel |
Rd 2 Havelock North 4172 New Zealand |
02 Feb 2016 - |
Shares Allocation #2 Number of Shares: 47 | |||
Individual | Senior, Hayden Arthur |
Havelock North Havelock North 4130 New Zealand |
02 Feb 2016 - |
Individual | Senior, Kelsi Rose |
Havelock North Havelock North 4130 New Zealand |
25 Nov 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Senior, Regan Daniel |
Rd 2 Havelock North 4172 New Zealand |
02 Feb 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Senior, Hayden Arthur |
Havelock North Havelock North 4130 New Zealand |
02 Feb 2016 - |
Shares Allocation #5 Number of Shares: 4 | |||
Individual | Senior, Elizabeth Francis |
Frimley Hastings 4120 New Zealand |
07 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Mark Graham |
Hastings 4120 New Zealand |
18 Apr 2016 - 27 Apr 2016 |
Individual | Prestige, Martin |
Taradale Napier 4112 New Zealand |
02 Feb 2016 - 12 Oct 2020 |
Individual | Senior, Stephen Paul |
Hastings New Zealand |
02 Oct 2009 - 18 Apr 2016 |
Other | Mark Smith |
Greenmeadows Napier 4112 New Zealand |
18 Feb 2019 - 22 Apr 2020 |
Hayden Arthur Senior - Director
Appointment date: 18 Jan 2016
Address: Camberley, Hastings, 4120 New Zealand
Address used since 18 Jan 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Mar 2019
Regan Daniel Senior - Director
Appointment date: 15 Feb 2016
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 05 Apr 2022
Address: Camberley, Hastings, 4120 New Zealand
Address used since 15 Feb 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Mar 2019
Stephen Paul Senior - Director (Inactive)
Appointment date: 02 Oct 2009
Termination date: 22 Jan 2016
Address: Camberley, Hastings, 4120 New Zealand
Address used since 05 Apr 2010
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