Parkwood Gateway Holdings Limited
Type: NZ Limited Company (Ltd)Parkwood Gateway Holdings Limited (New Zealand Business Number 9429031781572) was launched on 11 Nov 2009. 4 addresses are in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: physical, service). 2 Ridout Street, Hamilton had been their registered address, up until 21 Aug 2020. 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49% of shares), namely:
Nb Lawyers Trustees 15 Limited (an entity) located at Hamilton postcode 3204,
Honiss, Kevin (an individual) located at Rd 1, Cambridge postcode 3493. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Tramway Investment Holdings Limited (an entity) - located at 19 Tamamutu Street, Taupo. Moving on to the next group of shareholders, share allotment (24 shares, 24%) belongs to 1 entity, namely:
Lynch Developments Trustee Company Limited, located at Hamilton 3283 (an entity). Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 7006, Hamilton East, Hamilton, 3247 | Postal | 09 Jul 2019 |
| 55 Victoria Road, Rd 1, Cambridge, 3493 | Office | 13 Aug 2020 |
| 55 Victoria Road, Rd 1, Cambridge, 3493 | Registered | 21 Aug 2020 |
| 103 Thomas Road, Huntington, Hamilton, 3210 | Physical & service | 17 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Honiss
Rd 1, Cambridge, 3493
Address used since 01 Jan 2017 |
Director | 11 Nov 2009 - current |
|
Graham Wallace Ray
Rd 3, Hamilton, 3283
Address used since 24 May 2010 |
Director | 11 Nov 2009 - current |
| Type | Used since | |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Physical & service | 17 Jun 2021 |
| 55 Victoria Road , Rd 1 , Cambridge , 3493 |
| Previous address | Type | Period |
|---|---|---|
| 2 Ridout Street, Hamilton | Registered | 31 May 2010 - 21 Aug 2020 |
| 189 Collingwood Street, Hamilton, 3204 | Physical | 11 Nov 2009 - 17 Jun 2021 |
| Level One 214 Collingwood Street, Hamilton | Registered | 11 Nov 2009 - 31 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nb Lawyers Trustees 15 Limited Shareholder NZBN: 9429046098566 Entity (NZ Limited Company) |
Hamilton 3204 |
09 Jun 2021 - current |
|
Honiss, Kevin Individual |
Rd 1 Cambridge 3493 |
11 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tramway Investment Holdings Limited Shareholder NZBN: 9429031789271 Entity (NZ Limited Company) |
19 Tamamutu Street Taupo 3330 |
11 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch Developments Trustee Company Limited Shareholder NZBN: 9429033685205 Entity (NZ Limited Company) |
Hamilton 3283 |
11 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ray, Graham Wallace Individual |
Rd 3 Hamilton |
11 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honiss, Kevin Individual |
Rd 1 Cambridge 3493 |
11 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garty, Kevin Individual |
Rd 3 Hamilton |
11 Nov 2009 - 09 Jun 2021 |
 |
C H Plumbing Limited 189 Collingwood Street |
|
Anmak Holdings Limited 189 Collingwood Street |
|
Aca Cornwall General Partner Limited 189 Collingwood Street |
|
Ultimate Global Builders Limited 189 Collingwood Street |
|
Mbg Trustees No.7 Limited 189 Collingwood Street |
|
Temple Of Light 189 Collingwood Street |