Parkville Limited, a registered company, was incorporated on 06 Apr 2001. 9429036951956 is the NZ business number it was issued. The company has been managed by 10 directors: Euan Frank Playle - an active director whose contract started on 14 Aug 2017,
Mahara Okeroa - an active director whose contract started on 22 Sep 2022,
Anaru Smiler - an active director whose contract started on 22 Sep 2022,
Richard Te One - an inactive director whose contract started on 30 Oct 2012 and was terminated on 09 May 2021,
Morris Te Whiti Love - an inactive director whose contract started on 27 Jan 2014 and was terminated on 30 Jun 2019.
Updated on 14 May 2024, BizDb's database contains detailed information about 1 address: 2 Taranaki Street, Wellington Central, Wellington, 6011 (types include: physical, service).
Parkville Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address up until 04 Mar 2020.
One entity controls all company shares (exactly 100 shares) - Tenths Village Limited - located at 6011, Wellington Central, Wellington.
Previous addresses
Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 04 Feb 2014 to 04 Mar 2020
Address: The New Zealand Guardian Trust Company, Leve1 3, N Z I House, 25/33 Victoria Street, Wellington New Zealand
Registered & physical address used from 06 Apr 2001 to 04 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tenths Village Limited Shareholder NZBN: 9429037389710 |
Wellington Central Wellington 6011 New Zealand |
06 Apr 2001 - |
Euan Frank Playle - Director
Appointment date: 14 Aug 2017
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 14 Aug 2017
Mahara Okeroa - Director
Appointment date: 22 Sep 2022
Address: Rd 37, Warea, 4381 New Zealand
Address used since 22 Sep 2022
Anaru Smiler - Director
Appointment date: 22 Sep 2022
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 22 Sep 2022
Richard Te One - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 09 May 2021
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 30 Oct 2012
Morris Te Whiti Love - Director (Inactive)
Appointment date: 27 Jan 2014
Termination date: 30 Jun 2019
Address: Newtown, Wellington, 6021 New Zealand
Address used since 27 Jan 2014
Leo Francis John Buchanan - Director (Inactive)
Appointment date: 06 Apr 2001
Termination date: 14 Aug 2017
Address: Wellington, Wellington, 6001 New Zealand
Address used since 05 Apr 2016
Ralph Herberly Ngatata Love - Director (Inactive)
Appointment date: 06 Apr 2001
Termination date: 31 Oct 2012
Address: Plimmerton,
Address used since 26 Mar 2007
Paul Alfred Reeves - Director (Inactive)
Appointment date: 06 Apr 2001
Termination date: 14 Aug 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Apr 2001
Paul Neville Bublitz - Director (Inactive)
Appointment date: 06 Apr 2001
Termination date: 06 May 2002
Address: Khandallah, Wellington,
Address used since 06 Apr 2001
Michael James Bowie Hobbs - Director (Inactive)
Appointment date: 06 Apr 2001
Termination date: 06 May 2002
Address: Northland, Wellington,
Address used since 06 Apr 2001
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