Parkhill Trustee Limited was registered on 07 Jun 2006 and issued an NZ business number of 9429034070284. The registered LTD company has been run by 5 directors: Brendan Timothy Wood - an active director whose contract started on 07 Jun 2006,
Peter Andrew Oliver - an active director whose contract started on 07 Jun 2006,
Bronwyn Ann Hantz - an active director whose contract started on 22 Mar 2023,
David Kevin Gray - an active director whose contract started on 22 Mar 2023,
Timothy John Goulding - an inactive director whose contract started on 07 Jun 2006 and was terminated on 22 Mar 2023.
According to BizDb's database (last updated on 18 Apr 2024), this company uses 1 address: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (category: registered, physical).
Until 24 May 2019, Parkhill Trustee Limited had been using Suite 12A, 80 Paul Matthews Road, Rosedale, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland 1061.
Previous addresses
Address: Suite 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 04 Mar 2015 to 24 May 2019
Address: 33 Selwyn Street, Onehunga, Auckland New Zealand
Registered & physical address used from 07 Jun 2006 to 04 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 |
07 Jun 2006 - |
Brendan Timothy Wood - Director
Appointment date: 07 Jun 2006
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 05 Feb 2024
Address: Onehunga, - New Zealand
Address used since 21 Mar 2016
Peter Andrew Oliver - Director
Appointment date: 07 Jun 2006
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Feb 2024
Address: Onehunga, - New Zealand
Address used since 21 Mar 2016
Bronwyn Ann Hantz - Director
Appointment date: 22 Mar 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Mar 2023
David Kevin Gray - Director
Appointment date: 22 Mar 2023
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Mar 2023
Timothy John Goulding - Director (Inactive)
Appointment date: 07 Jun 2006
Termination date: 22 Mar 2023
Address: Onehunga, - New Zealand
Address used since 21 Mar 2016
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