Worldwide Parking Group Construction Limited, a registered company, was started on 27 Mar 2002. 9429036554430 is the NZ business number it was issued. The company has been managed by 11 directors: Peter Ronald Boardman - an active director whose contract began on 14 Jan 2005,
William Keith Dean - an active director whose contract began on 24 Nov 2005,
Kenneth Bernhard Pettigrew - an active director whose contract began on 13 Dec 2006,
Jillian Anne Webb - an active director whose contract began on 02 Aug 2019,
Ross Neilson Webb - an inactive director whose contract began on 20 Jan 2005 and was terminated on 13 May 2019.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Worldwide Parking Group Construction Limited had been using 92 Eastdale Road, Avondale, Auckland as their physical address up until 29 Apr 2015.
Former names for the company, as we identified at BizDb, included: from 27 Mar 2002 to 04 Oct 2006 they were called Worldwide Parking Group Limited.
A total of 100104 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 25026 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25026 shares (25 per cent). Finally we have the 3rd share allotment (25026 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 92 Eastdale Road, Avondale, Auckland New Zealand
Physical & registered address used from 04 Jul 2006 to 29 Apr 2015
Address: Suite 2.1, 8a Cleveland Road, Parnell, Auckland
Registered & physical address used from 04 Feb 2005 to 04 Jul 2006
Address: Level 15, Phillips Fox Tower, 209 Queen Street, Auckland
Registered & physical address used from 27 Mar 2002 to 04 Feb 2005
Basic Financial info
Total number of Shares: 100104
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25026 | |||
| Entity (NZ Limited Company) | Peter B Investments Limited Shareholder NZBN: 9429033891675 |
Kingsland Auckland 1021 New Zealand |
04 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 25026 | |||
| Entity (NZ Limited Company) | Kld Investments Limited Shareholder NZBN: 9429036287697 |
Murrays Bay Auckland 0630 New Zealand |
06 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 25026 | |||
| Entity (NZ Limited Company) | Kp Trustee Limited Shareholder NZBN: 9429036011124 |
Mangere Bridge Auckland |
21 Dec 2006 - |
| Shares Allocation #4 Number of Shares: 25026 | |||
| Individual | Webb, Jillian Anne |
Rd 4 Kaukapakapa 0984 New Zealand |
06 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Ross Webb Family Trust Management Co |
92 Eastdale Rd Avondale, Auckland |
24 Jan 2005 - 06 Aug 2019 |
| Individual | Boardman, Peter |
Remuera Auckland |
24 Jan 2005 - 06 Apr 2006 |
| Entity | Macquarie Asset Finance (nz) Limited Shareholder NZBN: 9429039582188 Company Number: 352816 |
27 Mar 2002 - 20 Dec 2004 | |
| Entity | Macquarie Asset Finance (nz) Limited Shareholder NZBN: 9429039582188 Company Number: 352816 |
27 Mar 2002 - 20 Dec 2004 |
Peter Ronald Boardman - Director
Appointment date: 14 Jan 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jan 2005
William Keith Dean - Director
Appointment date: 24 Nov 2005
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 24 Nov 2005
Kenneth Bernhard Pettigrew - Director
Appointment date: 13 Dec 2006
Address: Mangere, Auckland, 2022 New Zealand
Address used since 13 Dec 2006
Jillian Anne Webb - Director
Appointment date: 02 Aug 2019
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 02 Aug 2019
Ross Neilson Webb - Director (Inactive)
Appointment date: 20 Jan 2005
Termination date: 13 May 2019
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 28 May 2010
Andrew Gee - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 25 Jan 2005
Address: Northbridge, New South Wales, Australia,
Address used since 27 Mar 2002
James Kenneth Mclay - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 24 Jan 2005
Address: St Heliers, Auckland,
Address used since 27 Mar 2002
Timothy Paul Symons - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 24 Jan 2005
Address: Halfmoon Bay, Auckland,
Address used since 27 Mar 2002
Garry Andrew Farrell - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 24 Jan 2005
Address: Bellevue Hill 2023, New South Wales, Australia,
Address used since 27 Mar 2002
Patrick Desmond Mccawe - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 24 Jan 2005
Address: Remuera, Auckland,
Address used since 27 Mar 2002
Lloyd John Dixon Parrant - Director (Inactive)
Appointment date: 12 Dec 2003
Termination date: 24 Jan 2005
Address: Taupo,
Address used since 12 Dec 2003
Worldwide Parking Group (australia) Limited
300 Richmond Road
Infinet New Zealand Limited
300 Richmond Road
I G Bland Trustee Limited
300 Richmond Road
Kumgang Martial Arts Limited
300 Richmond Road
Skye Veterinary Services Limited
300 Richmond Road
Vito Solutions Limited
300 Richmond Road