Parklea Investments Limited, a registered company, was started on 19 Oct 2005. 9429034477793 is the NZ business number it was issued. This company has been supervised by 1 director, named Keith Arthur Robertson - an active director whose contract began on 19 Oct 2005.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 26 Meadowgreen Drive, Rd 3, Hamilton, 3283 (category: postal, office).
Parklea Investments Limited had been using Level 2, 103 London Street, Hamilton as their registered address until 15 Mar 2018.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 990 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (0.5%). Finally we have the next share allotment (5 shares 0.5%) made up of 1 entity.
Principal place of activity
26 Meadowgreen Drive, Rd 3, Hamilton, 3283 New Zealand
Previous addresses
Address #1: Level 2, 103 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Jun 2012 to 15 Mar 2018
Address #2: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand
Registered & physical address used from 09 Feb 2010 to 08 Jun 2012
Address #3: Robertson Fulton Ltd, Chartered Accountants, 960 Victoria Street, Hamilton
Registered & physical address used from 06 Mar 2008 to 09 Feb 2010
Address #4: Smith Sutcliffe & Associates Limited, Chartered Accountants, 960 Victoria Street, Hamilton
Registered & physical address used from 19 Oct 2005 to 06 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Robertson, Susan Lorraine |
Rd 3 Hamilton 3283 New Zealand |
19 Oct 2005 - |
Individual | Robertson, Keith Arthur |
Rd 3 Hamilton 3283 New Zealand |
19 Oct 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Robertson, Keith Arthur |
Rd 3 Hamilton 3283 New Zealand |
19 Oct 2005 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Robertson, Susan Lorraine |
Rd 3 Hamilton 3283 New Zealand |
19 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barraclough, John Charles Reginald |
Cambridge Cambridge 3434 New Zealand |
19 Oct 2005 - 16 Nov 2022 |
Individual | Barraclough, John Charles Reginald |
Cambridge Cambridge 3434 New Zealand |
19 Oct 2005 - 16 Nov 2022 |
Keith Arthur Robertson - Director
Appointment date: 19 Oct 2005
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 04 Feb 2019
Address: R D 3, Hamilton, 3283 New Zealand
Address used since 08 Feb 2011
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 28 Feb 2018
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