Parkland Buildings Limited, a registered company, was started on 07 Sep 2007. 9429033167954 is the New Zealand Business Number it was issued. This company has been supervised by 17 directors: Bruce Alfred Nelson - an active director whose contract began on 04 Jul 2008,
John Kenneth Moreland - an active director whose contract began on 04 Jul 2008,
Robyn Louise Bonenkamp - an active director whose contract began on 04 Jul 2008,
Brett Cameron Gordon - an active director whose contract began on 04 Jul 2008,
Patience Anne Le Sueur Walker - an active director whose contract began on 04 Jul 2008.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered).
Parkland Buildings Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 09 Dec 2019.
Past names for this company, as we identified at BizDb, included: from 07 Sep 2007 to 10 Sep 2007 they were called Front Office Limited.
A total of 17 shares are issued to 33 shareholders (15 groups). The first group consists of 2 shares (11.76%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (5.88%). Finally the 3rd share allotment (2 shares 11.76%) made up of 3 entities.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 16 Nov 2016 to 09 Dec 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 02 Jun 2009 to 16 Nov 2016
Address: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216
Physical & registered address used from 20 May 2009 to 02 Jun 2009
Address: Deloitte., Fonterra House, 80 London Street, Hamilton
Physical & registered address used from 07 Sep 2007 to 20 May 2009
Basic Financial info
Total number of Shares: 17
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Crowe, Patrick Edmond |
Rd3 Cambridge 3485 |
03 Apr 2009 - |
Individual | Crowe, Susan Patricia |
Rd3 Cambridge 3485 New Zealand |
03 Apr 2009 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
03 Apr 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Mattemma Properties Limited Shareholder NZBN: 9429033134987 |
Hamilton East Hamilton 3216 New Zealand |
04 Jul 2008 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Moreland, John Kenneth |
Cambridge Cambridge 3434 New Zealand |
13 Jan 2014 - |
Individual | Moreland, Judith Patricia |
Cambridge Cambridge 3434 New Zealand |
13 Jan 2014 - |
Entity (NZ Limited Company) | Woodlock Trustees (2011) Limited Shareholder NZBN: 9429031144865 |
Cambridge Null 3434 New Zealand |
13 Jan 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Mcphillips Holdings Limited Shareholder NZBN: 9429032789119 |
Morrinsville 3300 New Zealand |
23 Jun 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Mccaw Lewis Chapman Trustees (no. 4) Limited Shareholder NZBN: 9429032101508 |
Hamilton Central Hamilton 3204 New Zealand |
11 May 2021 - |
Individual | Salmon, Victoria Jane |
Hamilton East Hamilton 3216 New Zealand |
01 Jun 2012 - |
Individual | Glenn, Valerie Elizabeth |
R D 2 Ohaupo New Zealand |
23 Jun 2008 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Lepper, Graeme Charles |
R D 3 New Plymouth New Zealand |
27 Jun 2008 - |
Individual | Reid, Harvey Arthur |
Rd 5 Thames 3575 New Zealand |
27 Jun 2008 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Storey, Campbell Grant |
R D 2 Cambridge New Zealand |
23 Jun 2008 - |
Individual | Bonenkamp, Robyn Louise |
R D 2 Cambridge New Zealand |
23 Jun 2008 - |
Shares Allocation #8 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Ssas 1 Trustee Limited Shareholder NZBN: 9429030531864 |
Level 3, 50 Manners Street Wellington 6011 New Zealand |
17 Apr 2013 - |
Shares Allocation #9 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Gordham Farms Limited Shareholder NZBN: 9429033158358 |
Morrinsville 3300 New Zealand |
23 Jun 2008 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Crawford, Michael Wayne |
24 Bridge Street Hamilton East. Hamilton 3216 New Zealand |
23 Jun 2008 - |
Individual | Nelson, Judith Kathleen |
24 Bridge Street Hamilton East. Hamilton 3216 New Zealand |
23 Jun 2008 - |
Individual | Nelson, Bruce Alfred |
Saint Andrews Hamilton 3200 New Zealand |
23 Jun 2008 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Peacocke, Christopher John |
Mount Maunganui New Zealand |
23 Jun 2008 - |
Individual | Peacocke, Alison Waveney |
Mount Maunganui New Zealand |
23 Jun 2008 - |
Individual | Crawford, Michael Wayne |
24 Bridge Street Hamilton East. Hamilton 3216 New Zealand |
23 Jun 2008 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Crawford, Michael Wayne |
24 Bridge Street Hamilton East. Hamilton 3216 New Zealand |
23 Jun 2008 - |
Individual | Killen, Maida Beatrice |
R D 4 Hamilton New Zealand |
23 Jun 2008 - |
Individual | Killen, Nathan James |
R D 4 Hamilton New Zealand |
23 Jun 2008 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Shanks, Roger Cecil |
Gisborne |
19 Aug 2008 - |
Individual | Shanks, Morag Fraser |
Gisborne New Zealand |
19 Aug 2008 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Crawford, Michael Wayne |
24 Bridge Street Hamilton East. Hamilton 3216 New Zealand |
23 Jun 2008 - |
Individual | Hunter, John Ridley Francis |
Hamilton New Zealand |
23 Jun 2008 - |
Individual | Hunter, Anne Mary |
Hamilton New Zealand |
23 Jun 2008 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Walker, Patience Anne Le Sueur |
R D 1 Hamilton New Zealand |
23 Jun 2008 - |
Individual | Crawford, Michael Wayne |
24 Bridge Street Hamilton East. Hamilton 3216 New Zealand |
23 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Glenn, Andrew Mckinley |
R D 2 Ohaupo New Zealand |
23 Jun 2008 - 01 Jun 2012 |
Individual | King, Lara Jan |
R D 1 Hamilton New Zealand |
23 Jun 2008 - 17 Apr 2013 |
Individual | King, Martin Graham |
R D 1 Hamilton New Zealand |
23 Jun 2008 - 17 Apr 2013 |
Entity | Barbell Property Limited Shareholder NZBN: 9429033551807 Company Number: 1917653 |
23 Jun 2008 - 03 Apr 2009 | |
Entity | Off Farm Investments Limited Shareholder NZBN: 9429033407562 Company Number: 1940551 |
27 Jun 2008 - 13 Jan 2014 | |
Entity | J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 |
23 Jun 2008 - 17 Apr 2013 | |
Individual | Crawford, Michael |
Rd 4 Hamilton |
07 Sep 2007 - 21 May 2008 |
Entity | Barbell Property Limited Shareholder NZBN: 9429033551807 Company Number: 1917653 |
23 Jun 2008 - 03 Apr 2009 | |
Entity | J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 |
23 Jun 2008 - 17 Apr 2013 | |
Entity | Off Farm Investments Limited Shareholder NZBN: 9429033407562 Company Number: 1940551 |
27 Jun 2008 - 13 Jan 2014 | |
Individual | Glenn, John James |
R D 2 Ohaupo New Zealand |
23 Jun 2008 - 01 Jun 2012 |
Bruce Alfred Nelson - Director
Appointment date: 04 Jul 2008
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 19 Dec 2022
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 13 Nov 2015
John Kenneth Moreland - Director
Appointment date: 04 Jul 2008
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 08 Dec 2015
Robyn Louise Bonenkamp - Director
Appointment date: 04 Jul 2008
Address: R D 2, Cambridge, 3494 New Zealand
Address used since 08 Dec 2015
Brett Cameron Gordon - Director
Appointment date: 04 Jul 2008
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 30 Nov 2009
Patience Anne Le Sueur Walker - Director
Appointment date: 04 Jul 2008
Address: Taupiri, Hamilton, 3721 New Zealand
Address used since 13 Nov 2015
John Ridley Francis Hunter - Director
Appointment date: 04 Jul 2008
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 27 Oct 2015
Martin Graham King - Director
Appointment date: 04 Jul 2008
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 30 Nov 2009
Christopher John Peacocke - Director
Appointment date: 04 Jul 2008
Address: 207 Oceanbeach Road, Mount Maunganui, 3116 New Zealand
Address used since 30 Nov 2009
Graeme Bunker - Director
Appointment date: 04 Jul 2008
Address: Ngahinapouri, Ohaupo, Hamilton, 3290 New Zealand
Address used since 16 Nov 2015
Michael Gordon Mcphillips - Director
Appointment date: 04 Jul 2008
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 20 Nov 2015
Nathan James Killen - Director
Appointment date: 04 Jul 2008
Address: R D 4, Hamilton, 3284 New Zealand
Address used since 16 Nov 2015
Roger Cecil Shanks - Director
Appointment date: 29 Jul 2008
Address: Riverdale, Gisborne, 4010 New Zealand
Address used since 30 Nov 2009
Valerie Elizabeth Glenn - Director
Appointment date: 27 Nov 2008
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 30 Nov 2009
Harvey Arthur Reid - Director
Appointment date: 27 Mar 2009
Address: Thames, Thames, 3500 New Zealand
Address used since 01 Jun 2012
Patrick Edmond Crowe - Director
Appointment date: 27 Mar 2009
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 30 Nov 2009
Phillip James Wight - Director (Inactive)
Appointment date: 04 Jul 2008
Termination date: 31 Mar 2009
Address: Remuera, Auckland,
Address used since 04 Jul 2008
Michael Crawford - Director (Inactive)
Appointment date: 07 Sep 2007
Termination date: 16 Jun 2008
Address: Rd 4, Hamilton, New Zealand
Address used since 07 Sep 2007
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