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Parkin Wilson Limited

Type: NZ Limited Company (Ltd)
9429036013715
NZBN
1295586
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & service & registered address used since 23 Jun 2022

Parkin Wilson Limited, a registered company, was started on 24 Apr 2003. 9429036013715 is the NZBN it was issued. This company has been managed by 1 director, named Emma Parkin Wilson - an active director whose contract started on 24 Apr 2003.
Last updated on 10 May 2024, our data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: physical, service).
Parkin Wilson Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up until 23 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 16 Jul 2021 to 23 Jun 2022

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 26 Jun 2020 to 16 Jul 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 03 Jul 2015 to 16 Jul 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 27 Jun 2011 to 03 Jul 2015

Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 11 Jul 2005 to 27 Jun 2011

Address: Nair & Associates Limited, 102 Balmoral Road, Mt.eden, Auckland

Registered address used from 24 Apr 2003 to 11 Jul 2005

Address: 41 Huia Road, Titirangi, Auckland New Zealand

Physical address used from 24 Apr 2003 to 26 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Emma Parkin Titirangi
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Sean Titirangi
Auckland

New Zealand
Directors

Emma Parkin Wilson - Director

Appointment date: 24 Apr 2003

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 24 Apr 2003

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