Totara Parklands Estate Limited, a registered company, was started on 13 Dec 2006. 9429033692395 is the number it was issued. This company has been managed by 4 directors: Philip Thomas Leather - an active director whose contract started on 21 Feb 2007,
Mark Anthony Holland - an inactive director whose contract started on 04 Apr 2007 and was terminated on 03 May 2023,
Richard Charles Tatham Shores - an inactive director whose contract started on 13 Dec 2006 and was terminated on 29 Nov 2011,
Jeremy Paul Foster - an inactive director whose contract started on 21 Feb 2007 and was terminated on 05 Apr 2007.
Last updated on 07 May 2025, the BizDb data contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Totara Parklands Estate Limited had been using 4Th Floor, B N Z Building, 354 Victoria Street, Hamilton as their registered address up until 10 Jul 2019.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 78 shares (65%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 42 shares (35%).
Previous addresses
Address #1: 4th Floor, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Dec 2011 to 10 Jul 2019
Address #2: C/-global Pacific Corporation Ltd, 112 Gladstone Road, Parnell, Auckland New Zealand
Physical & registered address used from 13 Dec 2006 to 08 Dec 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 13 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 78 | |||
| Entity (NZ Limited Company) | Pfl Trustee Company Limited Shareholder NZBN: 9429035262558 |
Huntly New Zealand |
18 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 42 | |||
| Entity (NZ Limited Company) | Jbhm Limited Shareholder NZBN: 9429033515366 |
192 Anglesea Street Hamilton 3204 New Zealand |
05 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hauraki Trustee Services (2006) Limited Shareholder NZBN: 9429034219560 Company Number: 1793425 |
13 Dec 2006 - 27 Jun 2010 | |
| Entity | Old Philip Thomas Builders Limited Shareholder NZBN: 9429040116563 Company Number: 187697 |
23 Feb 2007 - 18 Jul 2012 | |
| Entity | Totara Three Trustee Limited Shareholder NZBN: 9429033595184 Company Number: 1910801 |
23 Feb 2007 - 23 Feb 2007 | |
| Entity | Totara Two Trustee Limited Shareholder NZBN: 9429033598130 Company Number: 1910799 |
23 Feb 2007 - 24 Mar 2014 | |
| Entity | Totara Three Trustee Limited Shareholder NZBN: 9429033595184 Company Number: 1910801 |
23 Feb 2007 - 23 Feb 2007 | |
| Entity | Old Philip Thomas Builders Limited Shareholder NZBN: 9429040116563 Company Number: 187697 |
23 Feb 2007 - 18 Jul 2012 | |
| Entity | Totara Two Trustee Limited Shareholder NZBN: 9429033598130 Company Number: 1910799 |
23 Feb 2007 - 24 Mar 2014 | |
| Entity | Hauraki Trustee Services (2006) Limited Shareholder NZBN: 9429034219560 Company Number: 1793425 |
13 Dec 2006 - 27 Jun 2010 |
Philip Thomas Leather - Director
Appointment date: 21 Feb 2007
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Dec 2011
Mark Anthony Holland - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 03 May 2023
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 28 Nov 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 19 Apr 2013
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 06 Sep 2019
Richard Charles Tatham Shores - Director (Inactive)
Appointment date: 13 Dec 2006
Termination date: 29 Nov 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 22 Oct 2009
Jeremy Paul Foster - Director (Inactive)
Appointment date: 21 Feb 2007
Termination date: 05 Apr 2007
Address: Whangarei,
Address used since 21 Feb 2007
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