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Parkwood Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429042032779
NZBN
5833871
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
19 Mauranui Avenue
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 23 Apr 2020
1 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 19 Jan 2024

Parkwood Trustee Company Limited, a registered company, was launched on 21 Oct 2015. 9429042032779 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been run by 6 directors: Jannah Amy Grant - an active director whose contract began on 18 Mar 2020,
Gerard Michael Molloy - an inactive director whose contract began on 21 Oct 2015 and was terminated on 18 Mar 2020,
Shaun Michael Mcgivern - an inactive director whose contract began on 05 Apr 2019 and was terminated on 18 Mar 2020,
Benedict Philip Molloy - an inactive director whose contract began on 05 Apr 2019 and was terminated on 18 Mar 2020,
Rochelle Anne Munro - an inactive director whose contract began on 21 Oct 2015 and was terminated on 05 Apr 2019.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 1 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, service).
Parkwood Trustee Company Limited had been using Level 14, 34 Shortland Street, Auckland Central, Auckland as their physical address up to 23 Apr 2020.
A single entity controls all company shares (exactly 100 shares) - Grant, Jannah Amy - located at 1052, Kohimarama, Auckland.

Addresses

Previous address

Address #1: Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 Oct 2015 to 23 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Grant, Jannah Amy Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Molloy, Gerard Michael Kingsland
Auckland
1021
New Zealand
Individual Molloy, Benedict Philip Rd 5
Matakana
0985
New Zealand
Individual Munro, Rochelle Anne Westmere
Auckland
1022
New Zealand
Directors

Jannah Amy Grant - Director

Appointment date: 18 Mar 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 18 Mar 2020


Gerard Michael Molloy - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 18 Mar 2020

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 14 Sep 2018

Address: Glen Eden, Auckland, 0604 New Zealand

Address used since 21 Oct 2015


Shaun Michael Mcgivern - Director (Inactive)

Appointment date: 05 Apr 2019

Termination date: 18 Mar 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 05 Apr 2019


Benedict Philip Molloy - Director (Inactive)

Appointment date: 05 Apr 2019

Termination date: 18 Mar 2020

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 05 Apr 2019


Rochelle Anne Munro - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 05 Apr 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 21 Oct 2015


David Anthony Lyon - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 08 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Oct 2015

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