Parkwood Trade Centre Limited was registered on 01 Jul 2002 and issued a number of 9429036431182. This registered LTD company has been supervised by 2 directors: Kevin John Honiss - an active director whose contract started on 01 Jul 2002,
Graham Wallace Ray - an inactive director whose contract started on 01 Jul 2002 and was terminated on 28 Nov 2008.
As stated in BizDb's database (updated on 01 Apr 2024), this company registered 1 address: Po Box 7006, Hamilton East, Hamilton, 3247 (category: postal, registered).
Up until 22 Mar 2021, Parkwood Trade Centre Limited had been using 189 Collingwood Street, Hamilton as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Nb Lawyers Trustees 15 Limited (an entity) located at Hamilton postcode 3204,
Honiss, Kevin John (an individual) located at Hamilton.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Transland Residential Limited - located at Rd 1, Cambridge.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Honiss, Kevin John, located at Rd 1, Cambridge (an individual).
Principal place of activity
103 Thomas Road, Huntington, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 189 Collingwood Street, Hamilton, 3204 New Zealand
Physical address used from 16 May 2014 to 22 Mar 2021
Address #2: Garty Mellow, 189 Collingwood Street, Hamilton, 3240 New Zealand
Registered address used from 16 May 2014 to 22 Mar 2021
Address #3: Garty Honiss, Chartered Accountants, 189 Collingwood Street, Hamilton New Zealand
Physical address used from 05 Jan 2009 to 16 May 2014
Address #4: Garty Honiss, 189 Collingwood Street, Hamilton New Zealand
Registered address used from 05 Jan 2009 to 16 May 2014
Address #5: Chung & Associates Ltd, Chartered Accountants, 39 Thackeray Street, Hamilton
Registered & physical address used from 01 Jul 2002 to 05 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Nb Lawyers Trustees 15 Limited Shareholder NZBN: 9429046098566 |
Hamilton 3204 New Zealand |
22 May 2019 - |
| Individual | Honiss, Kevin John |
Hamilton New Zealand |
11 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Transland Residential Limited Shareholder NZBN: 9429037879877 |
Rd 1 Cambridge 3493 New Zealand |
01 Jul 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Honiss, Kevin John |
Rd 1 Cambridge 3493 New Zealand |
15 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garty, Kevin Frances |
Hamilton New Zealand |
11 Dec 2008 - 22 May 2019 |
| Entity | Roy Developments Limited Shareholder NZBN: 9429037970031 Company Number: 882418 |
01 Jul 2002 - 11 Dec 2008 | |
| Individual | Ray, Graham Wallace |
Hamilton |
11 Dec 2008 - 11 Dec 2008 |
| Entity | Roy Developments Limited Shareholder NZBN: 9429037970031 Company Number: 882418 |
01 Jul 2002 - 11 Dec 2008 | |
| Entity | Roy Developments Limited Shareholder NZBN: 9429037970031 Company Number: 882418 |
11 Dec 2008 - 11 Dec 2008 | |
| Entity | Roy Developments Limited Shareholder NZBN: 9429037970031 Company Number: 882418 |
11 Dec 2008 - 11 Dec 2008 | |
| Individual | Ray, Graham Wallace |
Hamilton |
01 Jul 2002 - 11 Dec 2008 |
Kevin John Honiss - Director
Appointment date: 01 Jul 2002
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 16 May 2017
Address: R D1, Hamilton, 3281 New Zealand
Address used since 09 May 2011
Graham Wallace Ray - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 28 Nov 2008
Address: Hamilton,
Address used since 01 Jul 2002
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