Shortcuts

Parkwood Products Limited

Type: NZ Limited Company (Ltd)
9429039635891
NZBN
336386
Company Number
Registered
Company Status
Current address
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Physical & service & registered address used since 15 Jun 2018
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 15 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9100
Individual Parkes, Stephen Geoffrey St Johns Hill
Wanganui
4500
New Zealand
Individual Parkes, Robin Rachel St Johns Hill
Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 3575
Individual Parkes, Robin Rachel St Johns Hill
Wanganui
4500
New Zealand
Shares Allocation #3 Number of Shares: 3325
Individual Parkes, Stephen Geoffrey St Johns Hill
Wanganui
4500
New Zealand
Shares Allocation #4 Number of Shares: 875
Individual Parkes, Stephen Geoffrey St Johns Hill
Wanganui
4500
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Parkes, Stephen Geoffrey St Johns Hill
Wanganui
4500
New Zealand
Individual Parkes, Hannah Alice Wanganui
4500
New Zealand
Individual Parkes, Simon Marcus Wanganui
4500
New Zealand
Shares Allocation #6 Number of Shares: 1125
Individual Parkes, Stephen Geoffrey St Johns Hill
Wanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parkes, Jacqui Emma Otamatea
Whanganui
4500
New Zealand
Individual Parkes, Dean St Johns Hill
Wanganui
4500
New Zealand
Individual Parkes, Dean Otamatea
Whanganui
4500
New Zealand
Individual Parkes, Jacqui Emma St Johns Hill
Wanganui
4500
New Zealand
Individual Parkes, Dean St Johns Hill
Wanganui
4500
New Zealand
Individual Parkes, Dean Otamatea
Whanganui
4500
New Zealand
Individual Parkes, Jacqui Emma St Johns Hill
Wanganui
4500
New Zealand
Individual Parkes, Dean Otamatea
Whanganui
4500
New Zealand
Directors

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