Parklands Developments 1996 Limited, a registered company, was registered on 27 Apr 1977. 9429040206592 is the business number it was issued. This company has been run by 4 directors: Robert Job Palmer - an active director whose contract started on 17 Apr 1990,
Elaine Helena Palmer - an active director whose contract started on 17 Apr 1990,
Wayne Henry Hanna - an inactive director whose contract started on 11 May 1998 and was terminated on 29 Apr 2010,
Phillip Russell Palmer - an inactive director whose contract started on 11 May 1998 and was terminated on 29 Apr 2010.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Parklands Developments 1996 Limited had been using Business Hq, 308 Queen Street East, Hastings as their physical address up to 01 Nov 2019.
Previous aliases used by this company, as we found at BizDb, included: from 27 Apr 1977 to 17 Apr 1996 they were named Te Mata Motel Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address #1: Business Hq, 308 Queen Street East, Hastings, 4156 New Zealand
Physical & registered address used from 12 Apr 2016 to 01 Nov 2019
Address #2: 405 King Street North, Hastings, 4156 New Zealand
Registered & physical address used from 01 Apr 2014 to 12 Apr 2016
Address #3: Hanna Lessels, Chartered Accountants, 200 W Queen Street, Hastings New Zealand
Registered & physical address used from 29 Jun 2001 to 29 Jun 2001
Address #4: -
Physical address used from 17 Feb 1992 to 29 Jun 2001
Address #5: Borrie Collinge Hooker & Co, Chartered Accountants, 106 W Lyndon Road, Hastings
Registered address used from 12 Sep 1991 to 29 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Kw Trustees 2014 Limited Shareholder NZBN: 9429041051047 |
Greenlane Auckland 1051 New Zealand |
24 Mar 2014 - |
Individual | Palmer, Elaine Helena |
Havelock North Havelock North 4130 New Zealand |
27 Apr 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Palmer, Robert Job |
Havelock North Havelock North 4130 New Zealand |
27 Apr 2010 - |
Entity (NZ Limited Company) | Kw Trustees 2014 Limited Shareholder NZBN: 9429041051047 |
Greenlane Auckland 1051 New Zealand |
24 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanna, Wayne Henry |
Havelock North New Zealand |
27 Apr 2010 - 24 Mar 2014 |
Individual | Palmer, R J Family Trust |
Havelock North |
27 Apr 1977 - 27 Apr 2010 |
Individual | Palmer, E H Family Trust |
Havelock North |
27 Apr 1977 - 27 Apr 2010 |
Robert Job Palmer - Director
Appointment date: 17 Apr 1990
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Nov 2022
Address: Havelock North, 4130 New Zealand
Address used since 01 Apr 2016
Elaine Helena Palmer - Director
Appointment date: 17 Apr 1990
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Nov 2022
Address: Havelock North, 4130 New Zealand
Address used since 01 Apr 2016
Wayne Henry Hanna - Director (Inactive)
Appointment date: 11 May 1998
Termination date: 29 Apr 2010
Address: Havelock North, , Alternate Director For E H Palmer,
Address used since 11 May 1998
Address: Havelock North, , Alternate Director For E H Palmer,
Address used since 11 May 1998
Phillip Russell Palmer - Director (Inactive)
Appointment date: 11 May 1998
Termination date: 29 Apr 2010
Address: Hamilton, , Alternate Director For R J Palmer,
Address used since 11 May 1998
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