Parton Road Land Limited

Parton Road Land Limited was started on 11 Sep 2009 and issued an NZ business identifier of 9429031939782. The registered LTD company has been run by 9 directors: Paul Hunter Adams - an active director whose contract began on 11 Sep 2009,
Peter John Fehl - an active director whose contract began on 11 Sep 2009,
Simon Baden Clark - an active director whose contract began on 28 Sep 2009,
John Goddard - an active director whose contract began on 28 Sep 2009,
William Frank Waterhouse Leckie - an active director whose contract began on 22 Oct 2009.
As stated in the BizDb data (last updated on 09 Mar 2024), the company uses 4 addresses: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (registered address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (service address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (records address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (shareregister address) among others.
Until 24 Apr 2023, Parton Road Land Limited had been using 61 Westmorland Rise, Bethlehem, Tauranga as their registered address.
A total of 900 shares are allocated to 6 groups (14 shareholders in total). In the first group, 270 shares are held by 1 entity, namely:
Gsb Investments Limited (an entity) located at Palmerston North postcode 4410.
Then there is a group that consists of 3 shareholders, holds 10% shares (exactly 90 shares) and includes
Mclay, David Edwin - located at Epsom, Auckland,
Fehl, Peter John - located at Epsom, Auckland,
Fehl, Rae Jeanette - located at Epsom, Auckland.
The 3rd share allotment (90 shares, 10%) belongs to 3 entities, namely:
Suri, Chanda, located at Tauranga (an individual),
Suri-Clark, Kavita, located at Tauranga (an individual),
Clark, Simon Baden, located at First Floor, 4 Cameron Road, Tauranga (an individual). Parton Road Land Limited has been categorised as "Land development or subdivision (excluding buildings construction)" (business classification E321110).

Other active addresses

Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & service address used from 24 Apr 2023

Principal place of activity

61 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand

Previous address

Address #1: 61 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand

Registered & service address used from 11 Sep 2009 to 24 Apr 2023

Previous Shareholders

Paul Hunter Adams - Director

Appointment date: 11 Sep 2009

Peter John Fehl - Director

Appointment date: 11 Sep 2009

Simon Baden Clark - Director

Appointment date: 28 Sep 2009

John Goddard - Director

Appointment date: 28 Sep 2009

William Frank Waterhouse Leckie - Director

Appointment date: 22 Oct 2009

Scott Jason Adams - Director

Appointment date: 30 Nov 2009

Grant Ian Higgins - Director

Appointment date: 30 Jun 2020

Daniel Patrick Higgins - Director (Inactive)

Appointment date: 11 Sep 2009

Termination date: 30 Jun 2020

William James Lochhead - Director (Inactive)

Appointment date: 11 Sep 2009

Termination date: 28 Jan 2016