Parklane Kitchens and Interiors Limited was launched on 19 Apr 1996 and issued an NZBN of 9429038334528. The registered LTD company has been run by 1 director, named Kerry George Dobbyn - an active director whose contract started on 19 Apr 1996.
As stated in the BizDb information (last updated on 14 Mar 2024), this company registered 2 addresses: 21 Neville Street, Warkworth, Warkworth, 0910 (registered address),
473 Whitmore Road, Rd 6, Matakana, 0986 (physical address),
473 Whitmore Road, Rd 6, Matakana, 0986 (service address).
Up to 25 Nov 2020, Parklane Kitchens and Interiors Limited had been using 30 Hudson Road, Rd 4, Warkworth as their physical address.
BizDb identified past names for this company: from 19 Apr 1996 to 15 May 2003 they were named Parklane Kitchens Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 80 shares are held by 2 entities, namely:
Dobbyn, Kerry George (an individual) located at Rd 6, Matakana postcode 0986,
Paxton-Penman, Stephanie Faye (an individual) located at Remuera, Auckland.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Dobbyn, Kerry George - located at Rd 6, Matakana.
Previous addresses
Address #1: 30 Hudson Road, Rd 4, Warkworth, 0984 New Zealand
Physical & registered address used from 17 Dec 2013 to 25 Nov 2020
Address #2: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 20 Feb 2013 to 17 Dec 2013
Address #3: Macnicol Lee & Co, Suite 1a, Hallmark Building, Hillary Squary, Orewa
Registered address used from 21 Feb 2000 to 21 Feb 2000
Address #4: Macnicol & Co, Packers Building, Queen Street, Warkworth New Zealand
Physical & registered address used from 21 Feb 2000 to 20 Feb 2013
Address #5: Macnicol Lee & Co, Suite 1a, Hallmark Building, Hillary Square, Orewa
Physical address used from 21 Feb 2000 to 21 Feb 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Dobbyn, Kerry George |
Rd 6 Matakana 0986 New Zealand |
03 Nov 2006 - |
Individual | Paxton-penman, Stephanie Faye |
Remuera Auckland New Zealand |
03 Nov 2006 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Dobbyn, Kerry George |
Rd 6 Matakana 0986 New Zealand |
19 Apr 1996 - |
Kerry George Dobbyn - Director
Appointment date: 19 Apr 1996
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 16 Nov 2020
Address: Warkworth, 0910 New Zealand
Address used since 19 Apr 1996
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