Parklane (Auckland) Rv Limited was started on 21 Oct 1988 and issued an NZBN of 9429039391872. This registered LTD company has been supervised by 30 directors: Mark David Wells - an active director whose contract began on 15 Nov 2021,
Jeremy Mark Nicoll - an active director whose contract began on 15 Nov 2021,
Todd Stewart Strathdee - an inactive director whose contract began on 11 Jul 2016 and was terminated on 15 Nov 2021,
Richard Henry James Davis - an inactive director whose contract began on 23 Feb 2018 and was terminated on 15 Nov 2021,
Tristram Van Der Meijden - an inactive director whose contract began on 24 Mar 2020 and was terminated on 15 Nov 2021.
According to our information (updated on 17 Apr 2024), the company uses 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, service).
Up to 24 Nov 2021, Parklane (Auckland) Rv Limited had been using Ground Floor, 95 Hurstmere Road, Takapuna, Auckland as their physical address.
BizDb identified previous names for the company: from 11 Jul 2016 to 16 Nov 2021 they were called Arena Living Parklane Limited, from 21 Oct 1988 to 11 Jul 2016 they were called North Shore Villages Limited.
A total of 6781 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5781 shares are held by 1 entity, namely:
Arvida Al Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 14.75% shares (exactly 1000 shares) and includes
Arvida Al Limited - located at Auckland Central, Auckland.
Previous addresses
Address #1: Ground Floor, 95 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 19 Jul 2016 to 24 Nov 2021
Address #2: Ground Floor, 95 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 11 Dec 2015 to 19 Jul 2016
Address #3: 2/95 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 22 Jul 2015 to 11 Dec 2015
Address #4: Level 5, 52 Swanson St, Auckland, 1010 New Zealand
Registered & physical address used from 14 Dec 2012 to 22 Jul 2015
Address #5: Level 10, 52 Swanson St, Auckland New Zealand
Physical & registered address used from 20 Mar 2001 to 14 Dec 2012
Address #6: C/- Primecare Nz Ltd, Level 10, Krukziener House, 17 Albert St, Auckland
Physical address used from 20 Mar 2001 to 20 Mar 2001
Address #7: C/- Primecare New Zealand Limited, Level 10, 17 Albert Street, Auckland
Registered address used from 20 Mar 2001 to 20 Mar 2001
Address #8: C/- Suite D, Level 10, Krukziener House, 17 Albert St, Auckland
Physical address used from 08 Oct 1999 to 20 Mar 2001
Address #9: C/- Primecare New Zealand Ltd, Level 10, Harbour View Bldg, 152 Quay Str, Auckland
Registered address used from 01 Jun 1999 to 20 Mar 2001
Address #10: 152 Quay Street, Auckland
Physical address used from 11 Dec 1998 to 08 Oct 1999
Address #11: C/- Primecare New Zealand Ltd, Level 10, Harbour View Bldg, 52 Quay Str, Auckland
Registered address used from 05 Oct 1998 to 01 Jun 1999
Address #12: 52 Quay Street, Auckland
Physical address used from 30 Jun 1997 to 11 Dec 1998
Address #13: Unit 6, 9 Milford Road, Milford, Auckland
Registered address used from 09 Jun 1997 to 05 Oct 1998
Address #14: Arthur Young, National Mutual Centre, 37-41 Shortland St, Auckland
Registered address used from 22 Dec 1993 to 09 Jun 1997
Basic Financial info
Total number of Shares: 6781
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5781 | |||
| Entity (NZ Limited Company) | Arvida Al Limited Shareholder NZBN: 9429034600221 |
Auckland Central Auckland 1010 New Zealand |
18 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Arvida Al Limited Shareholder NZBN: 9429034600221 |
Auckland Central Auckland 1010 New Zealand |
18 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Freo Properties Limited Shareholder NZBN: 9429039601346 Company Number: 346621 |
21 Oct 1988 - 27 Jun 2010 | |
| Entity | Freo Properties Limited Shareholder NZBN: 9429039601346 Company Number: 346621 |
21 Oct 1988 - 27 Jun 2010 |
Ultimate Holding Company
Mark David Wells - Director
Appointment date: 15 Nov 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Sep 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Nov 2021
Jeremy Mark Nicoll - Director
Appointment date: 15 Nov 2021
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 15 Nov 2021
Todd Stewart Strathdee - Director (Inactive)
Appointment date: 11 Jul 2016
Termination date: 15 Nov 2021
Address: Mount Eliza, Victoria, 3930 Australia
Address used since 24 Mar 2020
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 11 Jul 2016
Richard Henry James Davis - Director (Inactive)
Appointment date: 23 Feb 2018
Termination date: 15 Nov 2021
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 30 Jun 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Feb 2018
Tristram Van Der Meijden - Director (Inactive)
Appointment date: 24 Mar 2020
Termination date: 15 Nov 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Mar 2020
Aaron James Ivan Armstrong - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 20 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jun 2017
Vincent Alexander Sadlak - Director (Inactive)
Appointment date: 11 Jul 2016
Termination date: 23 Feb 2018
Address: 6 Marina Boulevard, Singapore, 018985 Singapore
Address used since 11 Jul 2016
Nathan Dean Cockerill - Director (Inactive)
Appointment date: 25 Aug 2014
Termination date: 11 Jul 2016
ASIC Name: Plt New Zealand Pty Limited
Address: Box Hill South, Vic, 3128 Australia
Address used since 25 Aug 2014
Address: South Wharf, Melbourne, Victoria, 3006 Australia
Address: South Wharf, Melbourne, Victoria, 3006 Australia
Michael James Eggington - Director (Inactive)
Appointment date: 25 Aug 2014
Termination date: 11 Jul 2016
ASIC Name: Plt New Zealand Pty Limited
Address: Rushcutters Bay, Nsw, 2011 Australia
Address used since 25 Aug 2014
Address: South Wharf, Melbourne, Victoria, 3006 Australia
Address: South Wharf, Melbourne, Victoria, 3006 Australia
Melanie Annette Leijer - Director (Inactive)
Appointment date: 25 Aug 2014
Termination date: 11 Jul 2016
ASIC Name: Plt New Zealand Pty Limited
Address: Forest Lodge, Nsw, 2037 Australia
Address used since 25 Aug 2014
Address: South Wharf, Melbourne, Victoria, 3006 Australia
Address: South Wharf, Melbourne, Victoria, 3006 Australia
Terence John Middlemost - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 17 Jan 2015
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 14 Jan 2013
Lawrence Michael Rynne - Director (Inactive)
Appointment date: 02 Mar 2010
Termination date: 26 Aug 2014
Address: West Pennant Hills, Nsw 2125, Australia,
Address used since 02 Mar 2010
Paul Andrew Axup - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 23 Aug 2014
Address: Armadale, Victoria, 3143 Australia
Address used since 14 Jan 2013
Paul Bernard Walsh - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 20 Aug 2014
Address: Beecroft Nsw 2119, Australia,
Address used since 01 Jan 2009
Rodney Vaughan Fehring - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 02 Mar 2010
Address: Hampton Vic 3188, Australia,
Address used since 01 Jan 2009
John Martin - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 31 Dec 2008
Address: Castlecrag, Nsw 2068, Australia,
Address used since 01 Mar 2006
Gregor Stranton Dixon - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 31 Dec 2008
Address: Glen Iris, Vic 346, Australia,
Address used since 31 Jul 2007
Michael Christodoulou King - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 31 Jul 2007
Address: 105 Scarborough Street, Southport Qld 4215, Australia,
Address used since 07 Aug 2006
Andrew Michael Stafford Tyndale - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 31 Jul 2007
Address: Mosman, Nsw 2088, Australia,
Address used since 01 Mar 2006
Graham Ross Wilkinson - Director (Inactive)
Appointment date: 17 Oct 2005
Termination date: 01 Mar 2006
Address: Fendalton, Christchurch,
Address used since 17 Oct 2005
George Charles Desmond Kerr - Director (Inactive)
Appointment date: 17 Oct 2005
Termination date: 01 Mar 2006
Address: Lake Hayes, Queenstown,
Address used since 17 Oct 2005
Beverley Nola Collins - Director (Inactive)
Appointment date: 28 Oct 1998
Termination date: 17 Oct 2005
Address: Milford, Auckland,
Address used since 28 Oct 1998
Timothy John Cook - Director (Inactive)
Appointment date: 15 Nov 2004
Termination date: 17 Oct 2005
Address: Milford, Auckland,
Address used since 15 Nov 2004
Helen Francis Melrose - Director (Inactive)
Appointment date: 28 Jul 1999
Termination date: 31 May 2004
Address: Birkenhead, Auckland,
Address used since 28 Jul 1999
Rodney Stanley Baulcomb - Director (Inactive)
Appointment date: 20 Jul 1990
Termination date: 30 Nov 2000
Address: Takapuna, Auckland,
Address used since 20 Jul 1990
John Robert Kerridge - Director (Inactive)
Appointment date: 20 Jul 1990
Termination date: 30 Nov 2000
Address: Milford, Auckland,
Address used since 20 Jul 1990
John George Maclow De Vere - Director (Inactive)
Appointment date: 20 Jul 1990
Termination date: 30 Nov 2000
Address: R D 3, Albany,
Address used since 20 Jul 1990
Rodney Paul Clarke - Director (Inactive)
Appointment date: 05 Jul 1996
Termination date: 30 Nov 2000
Address: Takapuna,
Address used since 05 Jul 1996
Graham Edward Collins - Director (Inactive)
Appointment date: 20 Jul 1990
Termination date: 06 Jun 1998
Address: R D 3, Coatsville,
Address used since 20 Jul 1990
James Trevor Matuschka - Director (Inactive)
Appointment date: 30 Apr 1990
Termination date: 03 Jul 1996
Address: Takapuna, Auckland,
Address used since 30 Apr 1990
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