Parkwood Products Limited, a registered company, was registered on 09 Apr 1987. 9429039635891 is the NZBN it was issued. This company has been managed by 4 directors: Dean Parkes - an active director whose contract began on 14 Sep 2009,
Simon Marcus Parkes - an active director whose contract began on 14 Sep 2009,
Stephen Geoffrey Parkes - an inactive director whose contract began on 09 Apr 1987 and was terminated on 01 Feb 2023,
Robin Rachel Parkes - an inactive director whose contract began on 09 Apr 1987 and was terminated on 30 Jan 2023.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, service).
Parkwood Products Limited had been using Flat 2, 236 Victoria Avenue, Wanganui, Wanganui as their physical address up until 15 Jun 2018.
More names used by this company, as we found at BizDb, included: from 09 Apr 1987 to 17 Sep 1993 they were called Timber Stairways Limited.
A total of 20000 shares are issued to 9 shareholders (6 groups). The first group consists of 9100 shares (45.5%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 3575 shares (17.88%). Lastly there is the next share allocation (3325 shares 16.63%) made up of 1 entity.
Previous addresses
Address #1: Flat 2, 236 Victoria Avenue, Wanganui, Wanganui, 4500 New Zealand
Physical & registered address used from 18 Jul 2011 to 15 Jun 2018
Address #2: 91 Main Rd, Tawa New Zealand
Registered & physical address used from 20 Aug 2009 to 18 Jul 2011
Address #3: 10 London Street, Wanganui
Physical address used from 01 Jul 1997 to 20 Aug 2009
Address #4: 8 Aintree Ave, Mangere, Auckland
Registered address used from 27 Sep 1994 to 20 Aug 2009
Basic Financial info
Total number of Shares: 20000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9100 | |||
Individual | Parkes, Stephen Geoffrey |
St Johns Hill Wanganui 4500 New Zealand |
15 Apr 2010 - |
Individual | Parkes, Robin Rachel |
St Johns Hill Wanganui 4500 New Zealand |
15 Apr 2010 - |
Shares Allocation #2 Number of Shares: 3575 | |||
Individual | Parkes, Robin Rachel |
St Johns Hill Wanganui 4500 New Zealand |
09 Apr 1987 - |
Shares Allocation #3 Number of Shares: 3325 | |||
Individual | Parkes, Stephen Geoffrey |
St Johns Hill Wanganui 4500 New Zealand |
09 Apr 1987 - |
Shares Allocation #4 Number of Shares: 875 | |||
Individual | Parkes, Stephen Geoffrey |
St Johns Hill Wanganui 4500 New Zealand |
15 Apr 2010 - |
Shares Allocation #5 Number of Shares: 2000 | |||
Individual | Parkes, Stephen Geoffrey |
St Johns Hill Wanganui 4500 New Zealand |
15 Apr 2010 - |
Individual | Parkes, Hannah Alice |
Wanganui 4500 New Zealand |
15 Apr 2010 - |
Individual | Parkes, Simon Marcus |
Wanganui 4500 New Zealand |
15 Apr 2010 - |
Shares Allocation #6 Number of Shares: 1125 | |||
Individual | Parkes, Stephen Geoffrey |
St Johns Hill Wanganui 4500 New Zealand |
15 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parkes, Jacqui Emma |
Otamatea Whanganui 4500 New Zealand |
15 Apr 2010 - 25 Jul 2018 |
Individual | Parkes, Dean |
St Johns Hill Wanganui 4500 New Zealand |
15 Apr 2010 - 07 Jun 2018 |
Individual | Parkes, Dean |
Otamatea Whanganui 4500 New Zealand |
15 Apr 2010 - 07 Jun 2018 |
Individual | Parkes, Jacqui Emma |
St Johns Hill Wanganui 4500 New Zealand |
15 Apr 2010 - 25 Jul 2018 |
Individual | Parkes, Dean |
St Johns Hill Wanganui 4500 New Zealand |
15 Apr 2010 - 07 Jun 2018 |
Individual | Parkes, Dean |
Otamatea Whanganui 4500 New Zealand |
15 Apr 2010 - 07 Jun 2018 |
Individual | Parkes, Jacqui Emma |
St Johns Hill Wanganui 4500 New Zealand |
15 Apr 2010 - 25 Jul 2018 |
Individual | Parkes, Dean |
Otamatea Whanganui 4500 New Zealand |
15 Apr 2010 - 07 Jun 2018 |
Dean Parkes - Director
Appointment date: 14 Sep 2009
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 07 Jun 2018
Address: St Johns Hill, Wanganui, 4500 New Zealand
Address used since 31 Mar 2016
Simon Marcus Parkes - Director
Appointment date: 14 Sep 2009
Address: Wanganui, 4500 New Zealand
Address used since 30 Mar 2016
Stephen Geoffrey Parkes - Director (Inactive)
Appointment date: 09 Apr 1987
Termination date: 01 Feb 2023
Address: Wanganui, 4500 New Zealand
Address used since 31 May 2016
Robin Rachel Parkes - Director (Inactive)
Appointment date: 09 Apr 1987
Termination date: 30 Jan 2023
Address: Wanganui, 4500 New Zealand
Address used since 31 May 2016
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