Parkwood Management Limited, a registered company, was started on 06 Jul 1998. 9429037829674 is the NZ business number it was issued. This company has been supervised by 4 directors: James Albert Carmichael - an active director whose contract started on 21 Nov 2016,
George William Green - an inactive director whose contract started on 31 Aug 2000 and was terminated on 20 Sep 2019,
John Colin Sewell - an inactive director whose contract started on 06 Jul 1998 and was terminated on 21 Nov 2016,
Hilary James Macleod - an inactive director whose contract started on 06 Jul 1998 and was terminated on 31 Aug 2000.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Office 20, 6 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical).
Parkwood Management Limited had been using 47 Mandeville Street, Riccarton, Christchurch as their physical address until 26 Oct 2022.
One entity owns all company shares (exactly 1 share) - Body Corporate 162274 - located at 8024, 27 George Street, Auckland.
Previous addresses
Address: 47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 09 Aug 2017 to 26 Oct 2022
Address: 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 13 Mar 2012 to 09 Aug 2017
Address: Suit 3, 21 Leslie Hills Drive, Christchurch, 8011 New Zealand
Registered & physical address used from 13 Jul 2011 to 13 Mar 2012
Address: Level 4, Warren House, 84 Gloucester Street, Christchurch 8013 New Zealand
Physical & registered address used from 21 Apr 2008 to 13 Jul 2011
Address: Level 8, 86 Gloucester Street, Christchurch
Registered & physical address used from 31 Jul 2006 to 21 Apr 2008
Address: Level 8, Cardinal House, Cnr Oxford Tce, & Gloucester St, Christchurch
Physical address used from 23 Nov 2001 to 31 Jul 2006
Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin
Physical address used from 23 Nov 2001 to 23 Nov 2001
Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin
Registered address used from 23 Nov 2001 to 31 Jul 2006
Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin
Registered & physical address used from 08 Aug 2001 to 23 Nov 2001
Address: Level 8, Cardinal House, Corner Oxford Terrace & Gloucester Stree, Christchurch
Registered & physical address used from 20 Jul 2001 to 08 Aug 2001
Address: Level 8, Cardinal House, Corner Oxford Terrace & Gloucester Stree, Christchurch
Registered address used from 12 Apr 2000 to 20 Jul 2001
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Body Corporate 162274 |
27 George Street Auckland New Zealand |
06 Jul 1998 - |
James Albert Carmichael - Director
Appointment date: 21 Nov 2016
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 21 Nov 2016
George William Green - Director (Inactive)
Appointment date: 31 Aug 2000
Termination date: 20 Sep 2019
Address: 27 George St, Auckland, 1023 New Zealand
Address used since 31 Jul 2015
John Colin Sewell - Director (Inactive)
Appointment date: 06 Jul 1998
Termination date: 21 Nov 2016
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 08 Jul 2014
Hilary James Macleod - Director (Inactive)
Appointment date: 06 Jul 1998
Termination date: 31 Aug 2000
Address: 27 George Street, Auckland,
Address used since 06 Jul 1998
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