Parkhurst Design Limited, a registered company, was started on 23 Feb 2005. 9429034977002 is the NZ business identifier it was issued. This company has been managed by 2 directors: Kim Louise Forkert - an active director whose contract started on 23 Feb 2005,
Kim Louise Lilley - an active director whose contract started on 23 Feb 2005.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (types include: physical, registered).
Parkhurst Design Limited had been using C/-Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton as their physical address up until 11 Feb 2009.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: C/-ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton
Physical & registered address used from 17 Dec 2008 to 11 Feb 2009
Address: Offices Of Alan Clarke Associates Ltd, Level 2, 19 Gt South Rd, Newmarket, Auckland
Physical & registered address used from 23 Feb 2005 to 17 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Forkert, Kim Louise |
Flagstaff Hamilton 3210 New Zealand |
24 Jan 2024 - |
Individual | Lilley, Noelene |
Flagstaff Hamilton 3210 New Zealand |
23 Feb 2005 - |
Individual | Lilley, Brian |
Flagstaff Hamilton 3210 New Zealand |
23 Feb 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Forkert, Kim Louise |
Flagstaff Hamilton 3210 New Zealand |
24 Jan 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lilley, Kim Louise |
Flagstaff Hamilton 3210 New Zealand |
23 Feb 2005 - 24 Jan 2024 |
Individual | Lilley, Kim Louise |
Flagstaff Hamilton 3210 New Zealand |
23 Feb 2005 - 24 Jan 2024 |
Kim Louise Forkert - Director
Appointment date: 23 Feb 2005
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 21 Feb 2012
Kim Louise Lilley - Director
Appointment date: 23 Feb 2005
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 21 Feb 2012
Switch Steelworks Limited
275 Hukanui Road
Sw & E Smyth Property Investments Limited
275 Hukanui Road
Metro Leisure Limited
275 Hukanui Road
Aero Consult Limited
275 Hukanui Road
Tauwhare Homekills (2008) Limited
275 Hukanui Road
Model Distributors Limited
275 Hukanui Road