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Parkhurst Design Limited

Type: NZ Limited Company (Ltd)
9429034977002
NZBN
1596502
Company Number
Registered
Company Status
Current address
275 Hukanui Road
Chartwell
Hamilton 3210
New Zealand
Physical & registered & service address used since 11 Feb 2009

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Forkert, Kim Louise Flagstaff
Hamilton
3210
New Zealand
Individual Lilley, Noelene Flagstaff
Hamilton
3210
New Zealand
Individual Lilley, Brian Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Forkert, Kim Louise Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lilley, Kim Louise Flagstaff
Hamilton
3210
New Zealand
Individual Lilley, Kim Louise Flagstaff
Hamilton
3210
New Zealand
Directors

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

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