Parkwood Holdings Limited, a registered company, was registered on 23 Sep 1993. 9429038793387 is the NZ business number it was issued. This company has been run by 4 directors: Brian David Smaill - an active director whose contract began on 23 Sep 1993,
Elizabeth Jane Smaill - an active director whose contract began on 21 Dec 2020,
Beverley Cheryl Smaill - an active director whose contract began on 21 Dec 2020,
Robert Rex Stephens - an inactive director whose contract began on 23 Sep 1993 and was terminated on 06 Oct 2006.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Parkwood Holdings Limited had been using 18 Ron Driver Place, East Tamaki, Manukau as their registered address up to 20 Aug 2012.
All shares (2 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Smaill, Brian David (an individual) located at Grey Lynn, Auckland postcode 1021,
Smaill, Elizabeth Jane (an individual) located at Grey Lynn, Auckland postcode 1021,
Smaill, Beverley Cheryl (an individual) located at Grey Lynn, Auckland postcode 1021.
Previous addresses
Address: 18 Ron Driver Place, East Tamaki, Manukau, 2013 New Zealand
Registered & physical address used from 28 Apr 2011 to 20 Aug 2012
Address: 18 Ron Driver Place, East Tamaki, Auckland New Zealand
Physical & registered address used from 22 Jul 2003 to 28 Apr 2011
Address: 18 Parkwood Place, East Tamaki
Physical & registered address used from 01 Jul 1997 to 22 Jul 2003
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Smaill, Brian David |
Grey Lynn Auckland 1021 New Zealand |
21 Dec 2020 - |
Individual | Smaill, Elizabeth Jane |
Grey Lynn Auckland 1021 New Zealand |
21 Dec 2020 - |
Individual | Smaill, Beverley Cheryl |
Grey Lynn Auckland 1021 New Zealand |
21 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lp Trust Co Limited Shareholder NZBN: 9429033978970 Company Number: 1844011 |
5 Millais Street Grey Lynn, Auckland New Zealand |
06 Jul 2017 - 21 Dec 2020 |
Entity | Lp Trust Co Limited Shareholder NZBN: 9429033978970 Company Number: 1844011 |
5 Millais Street Grey Lynn, Auckland New Zealand |
06 Jul 2017 - 21 Dec 2020 |
Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
10 Oct 2006 - 06 Jul 2017 | |
Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
10 Oct 2006 - 06 Jul 2017 | |
Individual | Stephens, Robert Rex |
Remuera |
23 Sep 1993 - 10 Oct 2006 |
Brian David Smaill - Director
Appointment date: 23 Sep 1993
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Jun 2013
Elizabeth Jane Smaill - Director
Appointment date: 21 Dec 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Dec 2020
Beverley Cheryl Smaill - Director
Appointment date: 21 Dec 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Dec 2020
Robert Rex Stephens - Director (Inactive)
Appointment date: 23 Sep 1993
Termination date: 06 Oct 2006
Address: Remuera,
Address used since 23 Sep 1993
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