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Parton Developments Limited

Type: NZ Limited Company (Ltd)
9429037355593
NZBN
1017024
Company Number
Removed
Company Status
Current address
Po Box 74551
Greenlane
Auckland 1546
New Zealand
Postal address used since 23 Apr 2019
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 05 Mar 2021

Parton Developments Limited, a removed company, was incorporated on 08 Mar 2000. 9429037355593 is the NZ business number it was issued. This company has been run by 3 directors: Ian Murray Parton - an active director whose contract began on 08 Mar 2000,
Adrian James Parton - an active director whose contract began on 08 Mar 2000,
Susan Parton - an inactive director whose contract began on 08 Mar 2000 and was terminated on 27 Apr 2004.
Updated on 27 Nov 2023, the BizDb database contains detailed information about 2 addresses the company registered, namely: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (service address),
Po Box 74551, Greenlane, Auckland, 1546 (postal address) among others.
Parton Developments Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up until 05 Mar 2021.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Sep 2017 to 05 Mar 2021

Address #2: Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland

Physical address used from 12 Mar 2002 to 12 Mar 2002

Address #3: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 12 Mar 2002 to 28 Sep 2017

Address #4: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address #5: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 12 Mar 2002

Address #6: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 12 Mar 2002

Address #7: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 12 Apr 2000 to 02 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 23 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Newmarket
Auckland
1023
New Zealand
Individual Parton, Susan Epsom
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Mgh Parton Limited
Shareholder NZBN: 9429034285008
Newmarket
Auckland
1023
New Zealand
Individual Parton, Adrian James Remuera
Auckland 1050

New Zealand
Individual Parton, Ian Murray Epsom
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parton, Ian Murray Epsom
Auckland
Individual Parton, Ian Murray Epsom
Auckland

New Zealand
Individual Parton, Ian Murray Epsom
Auckland

New Zealand
Individual Parton, Adrian James Epsom
Auckland
Directors

Ian Murray Parton - Director

Appointment date: 08 Mar 2000

Address: Epsom, Auckland, 1051 New Zealand

Address used since 08 Mar 2000


Adrian James Parton - Director

Appointment date: 08 Mar 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Mar 2009


Susan Parton - Director (Inactive)

Appointment date: 08 Mar 2000

Termination date: 27 Apr 2004

Address: Epsom, Auckland,

Address used since 08 Mar 2000

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