Parklane Limited, a registered company, was started on 14 May 2001. 9429036926930 is the NZ business identifier it was issued. This company has been managed by 4 directors: Myles John Prestidge - an active director whose contract started on 22 May 2001,
Murray Rex Alcock - an inactive director whose contract started on 14 May 2001 and was terminated on 16 Jul 2002,
Allister Ronald Knight - an inactive director whose contract started on 14 May 2001 and was terminated on 16 Jul 2002,
Raymond Matthew Knight - an inactive director whose contract started on 14 May 2001 and was terminated on 21 May 2001.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 389, Waikato Mail Centre, Hamilton, 3240 (types include: postal, office).
Parklane Limited had been using Level 1, 533 Anglesea Street, Hamilton as their physical address up until 23 Nov 2016.
Past names used by this company, as we identified at BizDb, included: from 14 May 2001 to 18 Jul 2002 they were named Yates Rise Limited.
One entity owns all company shares (exactly 1000 shares) - Fairad Limited - located at 3240, Hamilton Lake, Hamilton.
Principal place of activity
91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level 1, 533 Anglesea Street, Hamilton, 3204 New Zealand
Physical & registered address used from 27 Sep 2012 to 23 Nov 2016
Address #2: Level 1, 20 Alma Street, Hamilton New Zealand
Physical & registered address used from 11 Oct 2004 to 27 Sep 2012
Address #3: Level 2, 20 Alma Street, Hamilton
Physical & registered address used from 25 Feb 2003 to 11 Oct 2004
Address #4: 54 Collingwood Street, Hamilton
Physical & registered address used from 29 Oct 2002 to 25 Feb 2003
Address #5: C/- Cleaver & Co Chartered Accountants, Level 1, 26 Crummer Road, Grey Lynn, Auckland
Registered & physical address used from 14 May 2001 to 29 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Fairad Limited Shareholder NZBN: 9429037074807 |
Hamilton Lake Hamilton 3204 New Zealand |
14 May 2001 - |
Ultimate Holding Company
Myles John Prestidge - Director
Appointment date: 22 May 2001
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 17 Nov 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 May 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Jun 2017
Murray Rex Alcock - Director (Inactive)
Appointment date: 14 May 2001
Termination date: 16 Jul 2002
Address: Parnell, Auckland,
Address used since 04 Mar 2002
Allister Ronald Knight - Director (Inactive)
Appointment date: 14 May 2001
Termination date: 16 Jul 2002
Address: Rd1, Bombay,
Address used since 04 Mar 2002
Raymond Matthew Knight - Director (Inactive)
Appointment date: 14 May 2001
Termination date: 21 May 2001
Address: Mt Wellington, Auckland,
Address used since 14 May 2001
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