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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilson, Emma Parkin |
Titirangi Auckland |
24 Apr 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Sean |
Titirangi Auckland New Zealand |
28 Apr 2006 - |
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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