Shortcuts

Homes By Parklane Limited

Type: NZ Limited Company (Ltd)
9429037250584
NZBN
1037744
Company Number
Registered
Company Status
Current address
100 Carmen Road
Hei Hei
Christchurch 8042
New Zealand
Physical & registered & service address used since 27 Aug 2019

Homes By Parklane Limited, a registered company, was registered on 31 May 2000. 9429037250584 is the NZBN it was issued. This company has been managed by 3 directors: James Murray Bransby Lill - an active director whose contract began on 18 Jul 2000,
Hadyn Graham Roberts - an inactive director whose contract began on 18 Jul 2000 and was terminated on 01 Oct 2012,
Ingrid Robyn Taylor - an inactive director whose contract began on 31 May 2000 and was terminated on 18 Jul 2000.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 100 Carmen Road, Hei Hei, Christchurch, 8042 (category: physical, registered).
Homes By Parklane Limited had been using Level 2, 11 Picton Avenue, Christchurch as their physical address up until 27 Aug 2019.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group includes 9600 shares (96%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 200 shares (2%). Lastly there is the third share allocation (200 shares 2%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 11 Picton Avenue, Christchurch New Zealand

Physical & registered address used from 20 Nov 2000 to 27 Aug 2019

Address: C/-dodd & Associates, 181 Blenheim Road, Christchurch

Registered & physical address used from 20 Nov 2000 to 20 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9600
Entity (NZ Limited Company) Taylor Shaw Trustee Company Limited
Shareholder NZBN: 9429051362430
Christchurch Central
Christchurch
8013
New Zealand
Individual Lill, James Murray Bransby Northwood
Christchurch
8051
New Zealand
Individual Lill, Justine Carmen Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Lill, Justine Carmen Northwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Lill, James Murray Bransby Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Ingrid Robyn Christchurch Central
Christchurch
8013
New Zealand
Individual Roberts, Hadyn Graham Wigram
Christchurch

New Zealand
Individual Roberts, Lynn Wigram
Christchurch

New Zealand
Individual Roberts, Hadyn Graham Wigram
Christchurch

New Zealand
Individual Lill, James Murray Bransby Fendalton
Christchurch

New Zealand
Individual Roberts, Lynnette Faye Edith Wigram
Christchurch

New Zealand
Directors

James Murray Bransby Lill - Director

Appointment date: 18 Jul 2000

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 27 Jan 2016


Hadyn Graham Roberts - Director (Inactive)

Appointment date: 18 Jul 2000

Termination date: 01 Oct 2012

Address: Wigram, Christchurch,

Address used since 29 May 2007


Ingrid Robyn Taylor - Director (Inactive)

Appointment date: 31 May 2000

Termination date: 18 Jul 2000

Address: Christchurch,

Address used since 31 May 2000

Nearby companies