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Parkelane Property And Investments Limited

Type: NZ Limited Company (Ltd)
9429042353256
NZBN
5986589
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & service & registered address used since 29 May 2017

Parkelane Property and Investments Limited was registered on 16 May 2016 and issued an NZ business identifier of 9429042353256. The registered LTD company has been run by 3 directors: Jonathan David Parkes - an active director whose contract started on 16 May 2016,
Christopher Foster Bird - an active director whose contract started on 16 May 2016,
James Robert Galloway - an active director whose contract started on 17 Jul 2020.
According to BizDb's data (last updated on 22 Feb 2024), this company uses 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, service).
Until 29 May 2017, Parkelane Property and Investments Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
BizDb found other names for this company: from 04 May 2016 to 13 Aug 2020 they were named Parkelane 2016 Limited.
A total of 5000 shares are allotted to 6 groups (11 shareholders in total). As far as the first group is concerned, 1100 shares are held by 1 entity, namely:
Parkes, Ashley Robert (an individual) located at Rd 11, Rakaia postcode 7781.
Another group consists of 3 shareholders, holds 17 per cent shares (exactly 850 shares) and includes
Bird, Alistair Keith - located at Rd 1, Oxford,
Bird, Gavin James - located at Churton Park, Wellington,
Bird, Christopher Foster - located at Rd 1, Picton.
The next share allocation (1300 shares, 26%) belongs to 1 entity, namely:
Parkes, Rodney Stuart, located at Tuamarina, Blenheim (an individual). Parkelane Property and Investments Limited has been classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous address

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 16 May 2016 to 29 May 2017

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1100
Individual Parkes, Ashley Robert Rd 11
Rakaia
7781
New Zealand
Shares Allocation #2 Number of Shares: 850
Individual Bird, Alistair Keith Rd 1
Oxford
7495
New Zealand
Individual Bird, Gavin James Churton Park
Wellington
6037
New Zealand
Individual Bird, Christopher Foster Rd 1
Picton
7281
New Zealand
Shares Allocation #3 Number of Shares: 1300
Individual Parkes, Rodney Stuart Tuamarina
Blenheim
7273
New Zealand
Shares Allocation #4 Number of Shares: 750
Individual Parkes, Jonathan David Richmond
Richmond
7020
New Zealand
Individual Parkes, Rodney Stuart Tuamarina
Blenheim
7273
New Zealand
Individual Parkes, Vivienne Jean Rd 1
Richmond
7081
New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Galloway, James Robert Burleigh
Blenheim
7201
New Zealand
Individual Galloway, Joanna Nicole Burleigh
Blenheim
7201
New Zealand
Shares Allocation #6 Number of Shares: 500
Individual O'donnell, Kim Tainui Picton
Picton
7220
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parkes, Sharon Isabel Rd 1
Picton
7281
New Zealand
Individual Bird, Roger John Rd 7
Feilding
4777
New Zealand
Individual Evans, Lloyd Feilding
4702
New Zealand
Directors

Jonathan David Parkes - Director

Appointment date: 16 May 2016

Address: Richmond, Richmond, 7020 New Zealand

Address used since 07 May 2019

Address: Hope, Richmond, 7081 New Zealand

Address used since 16 May 2016


Christopher Foster Bird - Director

Appointment date: 16 May 2016

Address: Rd 1, Picton, 7281 New Zealand

Address used since 31 Jan 2017


James Robert Galloway - Director

Appointment date: 17 Jul 2020

Address: Burleigh, Blenheim, 7201 New Zealand

Address used since 07 Jul 2021

Address: Burleigh, Blenheim, 7201 New Zealand

Address used since 17 Jul 2020

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