Shortcuts

Parkland Buildings Limited

Type: NZ Limited Company (Ltd)
9429033167954
NZBN
1979510
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 09 Dec 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Crowe, Patrick Edmond Rd3
Cambridge 3485
Individual Crowe, Susan Patricia Rd3
Cambridge 3485

New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Mattemma Properties Limited
Shareholder NZBN: 9429033134987
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Moreland, John Kenneth Cambridge
Cambridge
3434
New Zealand
Individual Moreland, Judith Patricia Cambridge
Cambridge
3434
New Zealand
Entity (NZ Limited Company) Woodlock Trustees (2011) Limited
Shareholder NZBN: 9429031144865
Cambridge
Null 3434
New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Mcphillips Holdings Limited
Shareholder NZBN: 9429032789119
Morrinsville
3300
New Zealand
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
Individual Salmon, Victoria Jane Hamilton East
Hamilton
3216
New Zealand
Individual Glenn, Valerie Elizabeth R D 2
Ohaupo

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Lepper, Graeme Charles R D 3
New Plymouth

New Zealand
Individual Reid, Harvey Arthur Rd 5
Thames
3575
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Storey, Campbell Grant R D 2
Cambridge

New Zealand
Individual Bonenkamp, Robyn Louise R D 2
Cambridge

New Zealand
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
Shares Allocation #9 Number of Shares: 1
Entity (NZ Limited Company) Gordham Farms Limited
Shareholder NZBN: 9429033158358
Morrinsville
3300
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Crawford, Michael Wayne 24 Bridge Street
Hamilton East. Hamilton
3216
New Zealand
Individual Nelson, Judith Kathleen 24 Bridge Street
Hamilton East. Hamilton
3216
New Zealand
Individual Nelson, Bruce Alfred Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Peacocke, Christopher John Mount Maunganui

New Zealand
Individual Peacocke, Alison Waveney Mount Maunganui

New Zealand
Individual Crawford, Michael Wayne 24 Bridge Street
Hamilton East. Hamilton
3216
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Crawford, Michael Wayne 24 Bridge Street
Hamilton East. Hamilton
3216
New Zealand
Individual Killen, Maida Beatrice R D 4
Hamilton

New Zealand
Individual Killen, Nathan James R D 4
Hamilton

New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Shanks, Roger Cecil Gisborne
Individual Shanks, Morag Fraser Gisborne

New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Crawford, Michael Wayne 24 Bridge Street
Hamilton East. Hamilton
3216
New Zealand
Individual Hunter, John Ridley Francis Hamilton

New Zealand
Individual Hunter, Anne Mary Hamilton

New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Walker, Patience Anne Le Sueur R D 1
Hamilton

New Zealand
Individual Crawford, Michael Wayne 24 Bridge Street
Hamilton East. Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glenn, Andrew Mckinley R D 2
Ohaupo

New Zealand
Individual King, Lara Jan R D 1
Hamilton

New Zealand
Individual King, Martin Graham R D 1
Hamilton

New Zealand
Entity Barbell Property Limited
Shareholder NZBN: 9429033551807
Company Number: 1917653
Entity Off Farm Investments Limited
Shareholder NZBN: 9429033407562
Company Number: 1940551
Entity J W Trustees Limited
Shareholder NZBN: 9429037803087
Company Number: 916718
Individual Crawford, Michael Rd 4
Hamilton
Entity Barbell Property Limited
Shareholder NZBN: 9429033551807
Company Number: 1917653
Entity J W Trustees Limited
Shareholder NZBN: 9429037803087
Company Number: 916718
Entity Off Farm Investments Limited
Shareholder NZBN: 9429033407562
Company Number: 1940551
Individual Glenn, John James R D 2
Ohaupo

New Zealand
Directors

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

Nearby companies

Suburban George Limited
24 Anzac Parade

Pharmacy Westcity Limited
24 Anzac Parade

Peninsula Aggregates Limited
24 Anzac Parade

Edrive Limited
24 Anzac Parade

Quotient Limited
24 Anzac Parade

Phoenix Brewing Limited
24 Anzac Parade