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Parklands Developments 1996 Limited

Type: NZ Limited Company (Ltd)
9429040206592
NZBN
165164
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 03 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Kw Trustees 2014 Limited
Shareholder NZBN: 9429041051047
Greenlane
Auckland
1051
New Zealand
Individual Palmer, Elaine Helena Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Palmer, Robert Job Havelock North
Havelock North
4130
New Zealand
Entity (NZ Limited Company) Kw Trustees 2014 Limited
Shareholder NZBN: 9429041051047
Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanna, Wayne Henry Havelock North

New Zealand
Individual Palmer, R J Family Trust Havelock North
Individual Palmer, E H Family Trust Havelock North
Directors

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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