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Parent Village Limited

Type: NZ Limited Company (Ltd)
9429045981708
NZBN
6241291
Company Number
Registered
Company Status
Q879073
Industry classification code
Social Assistance Or Welfare Services Nec
Industry classification description
Current address
200b Valley Road
Waimauku 0881
New Zealand
Registered & physical & service address used since 13 Apr 2022

Parent Village Limited was registered on 01 Mar 2017 and issued a business number of 9429045981708. The registered LTD company has been managed by 3 directors: Miranda Stacey Aish - an active director whose contract began on 01 Mar 2017,
Miranda Stacey Brockliss - an active director whose contract began on 01 Mar 2017,
Rowan James Aish - an active director whose contract began on 01 Feb 2020.
According to BizDb's information (last updated on 28 Mar 2024), this company registered 1 address: 200B Valley Road, Waimauku, 0881 (type: registered, physical).
Until 13 Apr 2022, Parent Village Limited had been using 8 Ngatira Road, Rd 1, Muriwai as their registered address.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). In the first group, 4 shares are held by 1 entity, namely:
Aish, Helen Ruth (an individual) located at Rd 1, Muriwai postcode 0881.
Another group consists of 2 shareholders, holds 86 per cent shares (exactly 86 shares) and includes
Brockliss, Miranda Stacey - located at Waimauku,
Aish, Rowan James - located at Waimauku.
The 3rd share allocation (5 shares, 5%) belongs to 1 entity, namely:
Brockliss, Carol Joy, located at Milford, Auckland (an individual). Parent Village Limited was classified as "Social assistance or welfare services nec" (business classification Q879073).

Addresses

Principal place of activity

8 Ngatira Road, Rd 1, Muriwai, 0881 New Zealand


Previous addresses

Address: 8 Ngatira Road, Rd 1, Muriwai, 0881 New Zealand

Registered & physical address used from 16 Jul 2018 to 13 Apr 2022

Address: 1 Elizabeth Street, Kensington, Whangarei, 0112 New Zealand

Physical & registered address used from 01 Mar 2017 to 16 Jul 2018

Contact info
64 027 9795723
Phone
rowan@parentvillage.co.nz
Email
https://www.facebook.com/parentvillage.co.nz
25 Apr 2023 Website
www.parentvillage.co.nz
15 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Aish, Helen Ruth Rd 1
Muriwai
0881
New Zealand
Shares Allocation #2 Number of Shares: 86
Director Brockliss, Miranda Stacey Waimauku
0881
New Zealand
Individual Aish, Rowan James Waimauku
0881
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Brockliss, Carol Joy Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Brockliss, Christopher Charles Milford
Auckland
0620
New Zealand
Directors

Miranda Stacey Aish - Director

Appointment date: 01 Mar 2017

Address: Waimauku, 0881 New Zealand

Address used since 05 Apr 2022


Miranda Stacey Brockliss - Director

Appointment date: 01 Mar 2017

Address: Waimauku, 0881 New Zealand

Address used since 05 Apr 2022

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 06 Jul 2018

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 01 Mar 2017


Rowan James Aish - Director

Appointment date: 01 Feb 2020

Address: Waimauku, 0881 New Zealand

Address used since 05 Apr 2022

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 01 Feb 2020

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