Parked Properties Limited, a registered company, was started on 13 Apr 2007. 9429033479705 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been supervised by 2 directors: Martin Parker - an active director whose contract started on 13 Apr 2007,
Claire Edmondson - an inactive director whose contract started on 13 Apr 2007 and was terminated on 25 Jun 2009.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 6 addresses this company uses, specifically: 458 State Highway 53, Rd 1, Tauherenikau, 5771 (service address),
458 State Highway 53, Rd 1, Tauherenikau, 5771 (registered address),
458 State Highway 53, Rd 1, Tauherenikau, 5771 (shareregister address),
23B Kingsbridge Place, Newlands, Wellington, 6037 (registered address) among others.
Parked Properties Limited had been using 23B Kingsbridge Place, Newlands, Wellington as their service address until 01 May 2023.
One entity controls all company shares (exactly 100 shares) - Parker, Martin - located at 5771, Rd 1, Tauherenikau.
Other active addresses
Address #4: 458 State Highway 53, Rd 1, Tauherenikau, 5771 New Zealand
Shareregister address used from 02 Apr 2023
Address #5: 458 State Highway 53, Rd 1, Tauherenikau, 5771 New Zealand
Registered address used from 13 Apr 2023
Address #6: 458 State Highway 53, Rd 1, Tauherenikau, 5771 New Zealand
Service address used from 01 May 2023
Previous addresses
Address #1: 23b Kingsbridge Place, Newlands, Wellington, 6037 New Zealand
Service address used from 24 Mar 2021 to 01 May 2023
Address #2: 7 Meadowcroft Grove, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 29 Apr 2010 to 24 Mar 2021
Address #3: 11 Wiltshire Dr, Hamilton
Registered & physical address used from 02 Jul 2009 to 29 Apr 2010
Address #4: 10 Mizzen Place, Whitby, Wellington
Registered & physical address used from 07 Mar 2008 to 02 Jul 2009
Address #5: 6 Horomoana Road, Paekakariki, Kapiti Coast
Physical & registered address used from 13 Apr 2007 to 07 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Parker, Martin |
Rd 1 Tauherenikau 5771 New Zealand |
13 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edmondson, Claire |
Hataitai Wellington 6021 |
13 Apr 2007 - 01 Apr 2009 |
Martin Parker - Director
Appointment date: 13 Apr 2007
Address: Newlands, Wellington, 6037 New Zealand
Address used since 16 Mar 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 22 Apr 2010
Claire Edmondson - Director (Inactive)
Appointment date: 13 Apr 2007
Termination date: 25 Jun 2009
Address: Hataitai, Wellington 6021,
Address used since 01 Apr 2009
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