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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | M & H Trustee Services Limited Shareholder NZBN: 9429038939655 |
Newmarket Auckland 1023 New Zealand |
27 Apr 2004 - |
Individual | Parton, Susan |
Epsom Auckland New Zealand |
27 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mgh Parton Limited Shareholder NZBN: 9429034285008 |
Newmarket Auckland 1023 New Zealand |
06 Apr 2006 - |
Individual | Parton, Adrian James |
Remuera Auckland 1050 New Zealand |
06 Apr 2006 - |
Individual | Parton, Ian Murray |
Epsom Auckland New Zealand |
06 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parton, Ian Murray |
Epsom Auckland |
27 Apr 2004 - 27 Apr 2004 |
Individual | Parton, Ian Murray |
Epsom Auckland New Zealand |
27 Apr 2004 - 27 Apr 2004 |
Individual | Parton, Ian Murray |
Epsom Auckland New Zealand |
27 Apr 2004 - 27 Apr 2004 |
Individual | Parton, Adrian James |
Epsom Auckland |
08 Mar 2000 - 06 Apr 2006 |
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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