Parthenon Construction Limited, a registered company, was incorporated on 13 Nov 2013. 9429040992907 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. This company has been run by 4 directors: Daniel Alan Fridd - an active director whose contract started on 13 Nov 2013,
David Fridd - an inactive director whose contract started on 13 Nov 2013 and was terminated on 30 Jun 2021,
Graeme John Instone - an inactive director whose contract started on 13 Nov 2013 and was terminated on 01 Apr 2019,
Mervyn Vickery Evans - an inactive director whose contract started on 13 Nov 2013 and was terminated on 01 Apr 2019.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 31 George Street, Timaru, Timaru, 7910 (category: registered, service).
Past names used by the company, as we managed to find at BizDb, included: from 11 Nov 2013 to 16 Nov 2016 they were named Parthenon Project Management & Construction Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (75 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Other (Other) | Sp & Je Lines Family Trust |
Rangiora Rangiora 7400 New Zealand |
20 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Fridd, Daniel Alan |
Parklands Christchurch 8083 New Zealand |
13 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lines, Scott Paul |
Rangiora Rangiora 7400 New Zealand |
22 Jun 2020 - 20 Jun 2023 |
| Individual | Lines, Scott Paul |
Rangiora Rangiora 7400 New Zealand |
22 Jun 2020 - 20 Jun 2023 |
| Individual | Fridd, David |
Parkside Timaru 7910 New Zealand |
13 Nov 2013 - 26 Oct 2021 |
| Entity | Loteni Trading Limited Shareholder NZBN: 9429031352659 Company Number: 3162273 |
Auckland Central Auckland 1010 New Zealand |
13 Nov 2013 - 06 Oct 2019 |
| Entity | Grey Hills Consulting Limited Shareholder NZBN: 9429030098213 Company Number: 4597199 |
Allenton Ashburton 7700 New Zealand |
13 Nov 2013 - 06 Oct 2019 |
| Entity | Grey Hills Consulting Limited Shareholder NZBN: 9429030098213 Company Number: 4597199 |
Allenton Ashburton 7700 New Zealand |
13 Nov 2013 - 06 Oct 2019 |
| Entity | Loteni Trading Limited Shareholder NZBN: 9429031352659 Company Number: 3162273 |
Auckland Central Auckland 1010 New Zealand |
13 Nov 2013 - 06 Oct 2019 |
Daniel Alan Fridd - Director
Appointment date: 13 Nov 2013
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 01 Jun 2020
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 01 Oct 2016
David Fridd - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 30 Jun 2021
Address: Parkside, Timaru, 7910 New Zealand
Address used since 13 Nov 2013
Graeme John Instone - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 01 Apr 2019
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 13 Nov 2013
Mervyn Vickery Evans - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 01 Apr 2019
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 01 Oct 2015
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