Parklands Limited, a registered company, was incorporated on 19 Apr 2000. 9429037284626 is the NZ business number it was issued. This company has been run by 6 directors: Mark John Pevats - an active director whose contract began on 19 Apr 2000,
Ian Irving Hayward - an active director whose contract began on 19 Apr 2000,
Walter Mick George Yovich - an active director whose contract began on 19 Apr 2000,
Donald Vivian Kerr - an active director whose contract began on 01 Mar 2006,
John Vivian Kerr - an inactive director whose contract began on 19 Apr 2000 and was terminated on 12 Aug 2008.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 23 Rathbone Street, Whangarei (category: physical, registered).
A total of 10000 shares are allotted to 12 shareholders (5 groups). The first group includes 2000 shares (20%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 2000 shares (20%). Finally we have the third share allotment (2000 shares 20%) made up of 2 entities.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Yovich, Walter Mick George |
262 Fairway Drive, Kamo Whangarei 0112 New Zealand |
19 Apr 2000 - |
Individual | Kerr Estate, John Vivian |
Kamo Whangarei 0112 New Zealand |
19 Apr 2000 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Director | Kerr, Donald Vivian |
Whangarei 0112 New Zealand |
21 Feb 2024 - |
Individual | Yovich, Walter Mick George |
262 Fairway Drive, Kamo Whangarei 0112 New Zealand |
19 Apr 2000 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Pevats, Mark John |
R D 4 Whangarei New Zealand |
19 Apr 2000 - |
Individual | Yovich, Walter Mick George |
262 Fairway Drive, Kamo Whangarei 0112 New Zealand |
19 Apr 2000 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Hayward, Ian Irving |
Kamo Whangarei |
19 Apr 2000 - |
Individual | Hayward, Helen K |
Kamo Whangarei |
19 Apr 2000 - |
Individual | Angelo, Ercoli Allen |
Kamo Whangarei New Zealand |
19 Apr 2000 - |
Shares Allocation #5 Number of Shares: 2000 | |||
Individual | Beer, Kim Louise |
R D 4 Whangarei New Zealand |
25 Feb 2004 - |
Individual | Johnston, Daniel Perry |
Rd 9 Whangarei |
19 Apr 2000 - |
Individual | Pevats, Mark John |
R D 4 Whangarei New Zealand |
25 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kerr, Colleen Anne |
Kamo Whangarei 0112 New Zealand |
19 Apr 2000 - 21 Feb 2024 |
Individual | Yovich, Jeanette Julia |
262 Fairway Drive, Kamo Whangarei 0112 New Zealand |
19 Apr 2000 - 05 Feb 2024 |
Individual | Kerr Estate, Allan Russell |
262 Fairway Drive Kamo, Whangarei 0112 New Zealand |
19 Apr 2000 - 22 Aug 2019 |
Director | Kerr, Donald Vivian |
Whangarei 0112 New Zealand |
05 Apr 2018 - 30 Aug 2019 |
Individual | Kerr Estate, Allan Russell |
262 Fairway Drive Kamo, Whangarei 0112 New Zealand |
19 Apr 2000 - 22 Aug 2019 |
Individual | Kerr, Geraldine Eila |
262 Fairway Drive Kamo, Whangarei 0112 New Zealand |
19 Apr 2000 - 05 Apr 2018 |
Mark John Pevats - Director
Appointment date: 19 Apr 2000
Address: Whangarei Heads, Whangarei, 0174 New Zealand
Address used since 19 Feb 2016
Ian Irving Hayward - Director
Appointment date: 19 Apr 2000
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 19 Feb 2016
Walter Mick George Yovich - Director
Appointment date: 19 Apr 2000
Address: 262 Fairway Drive, Kamo, Whangarei, 0112 New Zealand
Address used since 12 Dec 2018
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 01 Oct 2011
Donald Vivian Kerr - Director
Appointment date: 01 Mar 2006
Address: Whangarei, 0112 New Zealand
Address used since 19 Feb 2016
John Vivian Kerr - Director (Inactive)
Appointment date: 19 Apr 2000
Termination date: 12 Aug 2008
Address: Onerahi, Whangarei,
Address used since 19 Apr 2000
Alan Russell Kerr - Director (Inactive)
Appointment date: 19 Apr 2000
Termination date: 23 May 2005
Address: Whangarei,
Address used since 19 Apr 2000
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