Parkinson Construction Limited, a registered company, was started on 04 May 2015. 9429041738146 is the NZ business identifier it was issued. "Building installation services nec" (ANZSIC E323925) is how the company is categorised. The company has been managed by 2 directors: Tahlia Catherine Clarke - an active director whose contract began on 07 Feb 2020,
Daniel James Parkinson - an inactive director whose contract began on 04 May 2015 and was terminated on 07 Feb 2020.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Parkinson Construction Limited had been using 723 Pollen Street, Thames, Thames as their registered address up until 30 Oct 2015.
One entity controls all company shares (exactly 1000 shares) - Parkinson Investment Trustee Limited - located at 1023, Newmarket, Auckland.
Previous address
Address: 723 Pollen Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 04 May 2015 to 30 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Parkinson Investment Trustee Limited Shareholder NZBN: 9429042412977 |
Newmarket Auckland 1023 New Zealand |
12 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parkinson, Daniel James |
Ngatea Ngatea 3503 New Zealand |
11 Dec 2017 - 14 May 2018 |
| Individual | Parkinson, Daniel James |
Ngatea Ngatea 3503 New Zealand |
04 May 2015 - 22 Dec 2016 |
| Entity | Parkinson Construction Limited Shareholder NZBN: 9429041738146 Company Number: 5694314 |
Newmarket Auckland 1023 New Zealand |
22 Dec 2016 - 12 Feb 2019 |
| Individual | Clarke, Tahlia Catherine |
Ngatea Ngatea 3503 New Zealand |
04 May 2015 - 14 May 2018 |
| Director | Daniel James Parkinson |
Ngatea Ngatea 3503 New Zealand |
04 May 2015 - 22 Dec 2016 |
| Entity | Parkinson Construction Limited Shareholder NZBN: 9429041738146 Company Number: 5694314 |
Newmarket Auckland 1023 New Zealand |
22 Dec 2016 - 12 Feb 2019 |
| Director | Daniel James Parkinson |
Ngatea Ngatea 3503 New Zealand |
11 Dec 2017 - 14 May 2018 |
| Individual | Clarke, Tahlia Catherine |
Ngatea Ngatea 3503 New Zealand |
04 May 2015 - 14 May 2018 |
| Entity | Parkinson Construction Limited Shareholder NZBN: 9429041738146 Company Number: 5694314 |
Newmarket Auckland 1023 New Zealand |
22 Dec 2016 - 12 Feb 2019 |
Ultimate Holding Company
Tahlia Catherine Clarke - Director
Appointment date: 07 Feb 2020
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 20 Jul 2021
Address: Ngatea, 3503 New Zealand
Address used since 07 Feb 2020
Daniel James Parkinson - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 07 Feb 2020
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 09 Feb 2016
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