Parkville Holdings Limited was started on 28 Feb 2000 and issued a number of 9429037348199. This registered LTD company has been run by 4 directors: Vivienne June Knight - an active director whose contract started on 03 Mar 2000,
Peter John Cotton - an inactive director whose contract started on 03 Mar 2000 and was terminated on 18 Feb 2002,
Philip Anthony Cotton - an inactive director whose contract started on 03 Mar 2000 and was terminated on 18 Feb 2002,
Jack Lee Porus - an inactive director whose contract started on 28 Feb 2000 and was terminated on 03 Mar 2000.
According to our database (updated on 10 Apr 2024), this company filed 1 address: 433 Pollen Street, Thames, Thames, 3500 (type: registered, physical).
Until 25 Feb 2013, Parkville Holdings Limited had been using 54 Whitaker Road, Warkworth as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Insight Legal Trustee Co Ltd (an other) located at Warkworth,
Knight, Vivienne June (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Previous addresses
Address: 54 Whitaker Road, Warkworth, 0910 New Zealand
Physical & registered address used from 24 Jan 2013 to 25 Feb 2013
Address: Offices Of Nicholls Brown & Partners, Kowhai House, 4 Warkworth Street, Warkworth New Zealand
Registered & physical address used from 01 May 2002 to 24 Jan 2013
Address: 13 Mt St John Avenue, Epsom, Auckland
Registered address used from 04 Jul 2001 to 01 May 2002
Address: 30 Bluefin Way, Westharbour, Auckland
Physical address used from 16 Jun 2000 to 01 May 2002
Address: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Registered address used from 16 Jun 2000 to 04 Jul 2001
Address: 13 Mt St John Avenue, Epsom, Auckland
Physical address used from 16 Jun 2000 to 16 Jun 2000
Address: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Physical address used from 16 Jun 2000 to 16 Jun 2000
Address: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Registered address used from 12 Apr 2000 to 16 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Insight Legal Trustee Co Ltd |
Warkworth New Zealand |
15 Jun 2006 - |
Individual | Knight, Vivienne June |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, John Andrew |
Snells Beach Warkworth |
28 Feb 2000 - 27 Jun 2010 |
Individual | Burcher, Timothy John |
Snells Beach Warkworth |
28 Feb 2000 - 27 Jun 2010 |
Vivienne June Knight - Director
Appointment date: 03 Mar 2000
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Jul 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Jul 2019
Peter John Cotton - Director (Inactive)
Appointment date: 03 Mar 2000
Termination date: 18 Feb 2002
Address: Auckland,
Address used since 03 Mar 2000
Philip Anthony Cotton - Director (Inactive)
Appointment date: 03 Mar 2000
Termination date: 18 Feb 2002
Address: Westharbour, Auckland,
Address used since 03 Mar 2000
Jack Lee Porus - Director (Inactive)
Appointment date: 28 Feb 2000
Termination date: 03 Mar 2000
Address: Remuera, Auckland,
Address used since 28 Feb 2000
Ngati Tamatera Limited
433 Pollen Street
Water Asset Information Limited
433 Pollen Street
Mike Frost Electrical Limited
433 Pollen Street
Stu's Tyres Limited
433 Pollen Street
Peninsula Precast Limited
433 Pollen Street
Timbernz Limited
433 Pollen Street