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Parkview Lodge Limited

Type: NZ Limited Company (Ltd)
9429039762016
NZBN
297298
Company Number
Registered
Company Status
Current address
2 Second Avenue
Stanley Point
Auckland 0624
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Aug 2016
2 Second Avenue
Stanley Point
Auckland 0624
New Zealand
Physical & registered & service address used since 18 Aug 2016
2 Second Avenue
Stanley Point
Auckland 0624
New Zealand
Postal & office & delivery address used since 08 Sep 2020

Parkview Lodge Limited, a registered company, was registered on 13 May 1986. 9429039762016 is the number it was issued. The company has been supervised by 2 directors: Trevor Keith Strange - an active director whose contract started on 31 Jul 1991,
Michael Walls - an active director whose contract started on 14 Jun 2003.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 2 Second Avenue, Stanley Point, Auckland, 0624 (types include: postal, office).
Parkview Lodge Limited had been using 179 Tamamutu Street, Taupo as their registered address until 18 Aug 2016.
A total of 140000 shares are issued to 15 shareholders (15 groups). The first group is comprised of 9333 shares (6.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 9333 shares (6.67 per cent). Lastly we have the third share allotment (9333 shares 6.67 per cent) made up of 1 entity.

Addresses

Principal place of activity

2 Second Avenue, Stanley Point, Auckland, 0624 New Zealand


Previous addresses

Address #1: 179 Tamamutu Street, Taupo, 3330 New Zealand

Registered address used from 04 May 1998 to 18 Aug 2016

Address #2: 20 Sunset Street, Taupo

Registered address used from 04 May 1998 to 04 May 1998

Address #3: 179 Tamamutu Street, Taupo, 3330 New Zealand

Physical address used from 09 Apr 1998 to 18 Aug 2016

Address #4: 60 Tamatea Road, Taupo

Physical address used from 09 Apr 1998 to 09 Apr 1998

Address #5: -

Physical address used from 26 Sep 1997 to 09 Apr 1998

Address #6: 271 Broadway Avenue, Palmerston North

Registered address used from 25 Jul 1991 to 04 May 1998

Contact info
64 9 4451043
05 Aug 2018 Phone
michael.walls@xtra.co.nz
08 Sep 2020 nzbn-reserved-invoice-email-address-purpose
michael.walls@xtra.co.nz
05 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 140000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9333
Individual Manning, Marcus Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 9333
Individual Hale, Richard Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 9333
Individual Levesque, Jordon Northcote Point
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 9333
Individual Manning, Nicole Eastbourne
Wellington
0064
New Zealand
Shares Allocation #5 Number of Shares: 9333
Individual Watson, Linda Northcote Point
Auckland
0627
New Zealand
Shares Allocation #6 Number of Shares: 9333
Individual Tindall, Robert Milford
Auckland
0620
New Zealand
Shares Allocation #7 Number of Shares: 9333
Individual Baker, Cynthia Takapuna
Auckland

New Zealand
Shares Allocation #8 Number of Shares: 9333
Individual Walls, Michael Stanley Point
Auckland
0624
New Zealand
Shares Allocation #9 Number of Shares: 9333
Individual Lamb, Tim Lowry Bay
Wellington
5013
New Zealand
Shares Allocation #10 Number of Shares: 9338
Individual Strange, Trevor Keith Taupo
Shares Allocation #11 Number of Shares: 9333
Individual Cruden, Janice Palmerston North

New Zealand
Shares Allocation #12 Number of Shares: 9333
Individual Walshe, James Petone
Wellington
5012
New Zealand
Shares Allocation #13 Number of Shares: 9333
Individual Watson, Jan Castor Bay
Auckland
0064
New Zealand
Shares Allocation #14 Number of Shares: 9333
Individual Manning, Jonathan James Hamilton
3204
New Zealand
Shares Allocation #15 Number of Shares: 9333
Individual Cruden, Kieran Wai O Taiki Bay
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mahony, John St Heliers
Auckland

New Zealand
Individual Lockwood, Matt Palmerston North
0064
New Zealand
Individual Tindle, Stephen Auckland
Individual Mohony, Jill North Auckland
Individual Walshe, Suzie Well
Individual Watson, Mark Takapuna
Auckland
Directors

Trevor Keith Strange - Director

Appointment date: 31 Jul 1991

Address: Taupo, 3330 New Zealand

Address used since 17 Aug 2015


Michael Walls - Director

Appointment date: 14 Jun 2003

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 10 Aug 2016

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