Worldwide Parking Group (Uk) Limited was started on 21 Sep 2006 and issued a New Zealand Business Number of 9429033870755. This registered LTD company has been run by 4 directors: William Keith Dean - an active director whose contract began on 21 Sep 2006,
Peter Ronald Boardman - an active director whose contract began on 21 Sep 2006,
Jillian Anne Webb - an active director whose contract began on 09 Aug 2019,
Ross Neilson Webb - an inactive director whose contract began on 21 Sep 2006 and was terminated on 14 Jun 2019.
According to our data (updated on 24 Apr 2024), the company filed 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Until 30 Jul 2018, Worldwide Parking Group (Uk) Limited had been using Level 9 Tower Centre, 45 Queen Street, Auckland as their physical address.
A total of 30 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Webb, Jillian Anne (an individual) located at Rd 4, Kaukapakapa postcode 0984.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 10 shares) and includes
Dean, William Keith - located at Murrays Bay, Auckland.
The 3rd share allocation (10 shares, 33.33%) belongs to 1 entity, namely:
Boardman, Peter Ronald, located at Remuera, Auckland (an individual).
Previous address
Address: Level 9 Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 21 Sep 2006 to 30 Jul 2018
Basic Financial info
Total number of Shares: 30
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Webb, Jillian Anne |
Rd 4 Kaukapakapa 0984 New Zealand |
06 Aug 2019 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Dean, William Keith |
Murrays Bay Auckland New Zealand |
21 Sep 2006 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Boardman, Peter Ronald |
Remuera Auckland New Zealand |
21 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webb, Ross Neilson |
Kaukapakapa R.d.4, Warkworth New Zealand |
21 Sep 2006 - 06 Aug 2019 |
William Keith Dean - Director
Appointment date: 21 Sep 2006
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 21 Sep 2006
Peter Ronald Boardman - Director
Appointment date: 21 Sep 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Sep 2006
Jillian Anne Webb - Director
Appointment date: 09 Aug 2019
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 09 Aug 2019
Ross Neilson Webb - Director (Inactive)
Appointment date: 21 Sep 2006
Termination date: 14 Jun 2019
Address: Kaukapakapa, Auckland, 0984 New Zealand
Address used since 28 Oct 2015
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