Parkin Plating Co Limited was launched on 02 Oct 1956 and issued an NZBN of 9429040943114. The registered LTD company has been supervised by 5 directors: Jill Lesley Parkin - an active director whose contract began on 06 Oct 2014,
Colin George Parkin - an inactive director whose contract began on 01 Jun 2012 and was terminated on 08 Oct 2014,
John Clement Parkin - an inactive director whose contract began on 01 Oct 1983 and was terminated on 01 Jun 2012,
Hilary Adele Parkin - an inactive director whose contract began on 01 Oct 1983 and was terminated on 01 Jun 2012,
Frank Lloyd Parkin - an inactive director whose contract began on 01 Oct 1983 and was terminated on 22 Apr 1993.
According to BizDb's information (last updated on 10 Apr 2024), the company filed 1 address: 14 Southampton Road, Miramar, Wellington, 6022 (types include: physical, service).
Up until 23 Sep 2022, Parkin Plating Co Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their registered address.
A total of 1200 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Parkin, Jill Lesley (an individual) located at Seatoun, Wellington postcode 6022.
Previous addresses
Address: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 New Zealand
Registered & physical address used from 13 Jul 2018 to 23 Sep 2022
Address: C/o Price Waterhouse Centre, 11-17 Church Centre, Wellington
Registered address used from 13 Aug 1999 to 13 Aug 1999
Address: 113-119 The Terrace, Wellington New Zealand
Registered address used from 13 Aug 1999 to 13 Jul 2018
Address: 11-17 Church Street, Wellington
Physical address used from 26 Jun 1997 to 26 Jun 1997
Address: 113-119 The Terrace, Wellington New Zealand
Physical address used from 26 Jun 1997 to 13 Jul 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Individual | Parkin, Jill Lesley |
Seatoun Wellington 6022 New Zealand |
06 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parkin, Colin George |
Seatoun Wellington 6022 New Zealand |
02 Oct 1956 - 06 Oct 2014 |
| Individual | Parkin, John Clement |
Oriental Bay Wellington 6011 New Zealand |
02 Oct 1956 - 18 Sep 2012 |
Ultimate Holding Company
Jill Lesley Parkin - Director
Appointment date: 06 Oct 2014
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 06 Oct 2014
Colin George Parkin - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 08 Oct 2014
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jun 2012
John Clement Parkin - Director (Inactive)
Appointment date: 01 Oct 1983
Termination date: 01 Jun 2012
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 16 Aug 2010
Hilary Adele Parkin - Director (Inactive)
Appointment date: 01 Oct 1983
Termination date: 01 Jun 2012
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 16 Aug 2010
Frank Lloyd Parkin - Director (Inactive)
Appointment date: 01 Oct 1983
Termination date: 22 Apr 1993
Address: Wellington,
Address used since 01 Oct 1983
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