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Parklands Southdown Stud Limited

Type: NZ Limited Company (Ltd)
9429040145334
NZBN
177391
Company Number
Registered
Company Status
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Physical & registered & service address used since 02 Sep 2019

Parklands Southdown Stud Limited, a registered company, was launched on 17 Jul 1953. 9429040145334 is the number it was issued. This company has been run by 3 directors: Simon Brdanovic - an active director whose contract began on 07 Oct 2021,
Mark David Evans - an active director whose contract began on 07 Oct 2021,
Barrie David Jacobs - an inactive director whose contract began on 20 Nov 1988 and was terminated on 06 Oct 2021.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (category: physical, registered).
Parklands Southdown Stud Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address up to 02 Sep 2019.
A total of 7000 shares are allocated to 3 shareholders (2 groups). The first group includes 6989 shares (99.84 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 11 shares (0.16 per cent).

Addresses

Previous addresses

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 03 Dec 2018 to 02 Sep 2019

Address: Brown Pennell, 70 Park Road, Te Awamutu

Physical & registered address used from 08 Aug 1998 to 08 Aug 1998

Address: 70 Albert Park Drive, Te Awamutu New Zealand

Physical & registered address used from 08 Aug 1998 to 03 Dec 2018

Address: 237 Roche Street, Te Awamutu

Registered address used from 01 May 1996 to 08 Aug 1998

Address: Cnr Factory Road & Alexandra Streets, Te Awamutu

Registered address used from 19 Sep 1991 to 01 May 1996

Financial Data

Basic Financial info

Total number of Shares: 7000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6989
Entity (NZ Limited Company) Redoubt Trustees Xvii Limited
Shareholder NZBN: 9429045927348
Te Awamutu
Te Awamutu
3800
New Zealand
Entity (NZ Limited Company) Barrie Jacobs Trustees Limited
Shareholder NZBN: 9429046334190
Pirongia
Pirongia
3802
New Zealand
Shares Allocation #2 Number of Shares: 11
Individual Jacobs, Barrie David Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jacobs, Barrie David Te Awamutu
Te Awamutu
3800
New Zealand
Individual Evans, Mark David Pirongia
Pirongia
3802
New Zealand
Directors

Simon Brdanovic - Director

Appointment date: 07 Oct 2021

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 07 Oct 2021


Mark David Evans - Director

Appointment date: 07 Oct 2021

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 07 Oct 2021


Barrie David Jacobs - Director (Inactive)

Appointment date: 20 Nov 1988

Termination date: 06 Oct 2021

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 29 Apr 2016

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 23 Nov 2018

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 08 Nov 2019

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