Parton Road Land Limited
Type: NZ Limited Company (Ltd)Parton Road Land Limited (NZBN 9429031939782) was registered on 11 Sep 2009. 7 addresess are in use by the company: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: registered, service). 61 Westmorland Rise, Bethlehem, Tauranga had been their registered address, up to 24 Apr 2023. 900 shares are issued to 14 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 270 shares (30% of shares), namely:
Gsb Investments Limited (an entity) located at Palmerston North postcode 4410. When considering the second group, a total of 3 shareholders hold 10% of all shares (exactly 90 shares); it includes
Mclay, David Edwin (an individual) - located at Epsom, Auckland,
Fehl, Peter John (an individual) - located at Epsom, Auckland,
Fehl, Rae Jeanette (an individual) - located at Epsom, Auckland. Next there is the next group of shareholders, share allotment (90 shares, 10%) belongs to 3 entities, namely:
Suri, Chanda, located at Tauranga (an individual),
Suri-Clark, Kavita, located at Tauranga (an individual),
Clark, Simon Baden, located at First Floor, 4 Cameron Road, Tauranga (an individual). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the Australian Bureau of Statistics issued to Parton Road Land Limited. Our data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Westmorland Rise, Bethlehem, Tauranga, 3110 | Physical | 11 Sep 2009 |
| 61 Westmorland Rise, Mayfield, Bethlehem, Tauranga | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Sep 2009 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Records & shareregister | 14 Apr 2023 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & service | 24 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Hunter Adams
Bethlehem, Tauranga, 3110
Address used since 18 Aug 2015 |
Director | 11 Sep 2009 - current |
|
Peter John Fehl
Epsom, Auckland, 1051
Address used since 18 Aug 2015 |
Director | 11 Sep 2009 - current |
|
Simon Baden Clark
First Floor, 4 Cameron Road, Tauranga, 3110
Address used since 18 Aug 2015 |
Director | 28 Sep 2009 - current |
|
John Goddard
Remuera, Auckland, 1050
Address used since 13 Apr 2021
Level 27, 151 Queen Street, Auckland, 1010
Address used since 18 Aug 2015 |
Director | 28 Sep 2009 - current |
|
William Frank Waterhouse Leckie
Karori, Wellington, 1051
Address used since 18 Aug 2015 |
Director | 22 Oct 2009 - current |
|
Scott Jason Adams
Bethlehem, Tauranga, 3110
Address used since 09 Mar 2012 |
Director | 30 Nov 2009 - current |
|
Grant Ian Higgins
Greenlane, Auckland, 1051
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Daniel Patrick Higgins
Palmerston North, 4410
Address used since 18 Aug 2015 |
Director | 11 Sep 2009 - 30 Jun 2020 |
|
William James Lochhead
Te Puna, R.d. 6, Tauranga, 3176
Address used since 18 Aug 2015 |
Director | 11 Sep 2009 - 28 Jan 2016 |
| Type | Used since | |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & service | 24 Apr 2023 |
| 61 Westmorland Rise , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 61 Westmorland Rise, Bethlehem, Tauranga, 3110 | Registered & service | 11 Sep 2009 - 24 Apr 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gsb Investments Limited Shareholder NZBN: 9429047588615 Entity (NZ Limited Company) |
Palmerston North 4410 |
25 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclay, David Edwin Individual |
Epsom Auckland |
28 Sep 2009 - current |
|
Fehl, Peter John Individual |
Epsom Auckland |
28 Sep 2009 - current |
|
Fehl, Rae Jeanette Individual |
Epsom Auckland |
28 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suri, Chanda Individual |
Tauranga 3110 |
18 Mar 2021 - current |
|
Suri-clark, Kavita Individual |
Tauranga 3110 |
18 Mar 2021 - current |
|
Clark, Simon Baden Individual |
First Floor, 4 Cameron Road Tauranga 3110 |
28 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leckie, William Frank Waterhouse Other (Other) |
Karori Wellington |
15 Oct 2009 - current |
|
Leckie, Belinda Mary Other (Other) |
Karori Wellington |
15 Oct 2009 - current |
|
Leckie, Thomas Wilson Other (Other) |
Heretaunga Upper Hutt |
15 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Geoffrey John Garland Individual |
Level 27 151 Queen Street, Auckland |
28 Sep 2009 - current |
|
Goddard, John Wynn Individual |
Level 27 151 Queen Street, Auckland |
28 Sep 2009 - current |
|
Goddard, Amanda Sybil Jane Individual |
Level 27 151 Queen Street, Auckland |
28 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seventh City Finance Limited Shareholder NZBN: 9429040784076 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
11 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 Entity |
Palmerston North 4414 |
15 Oct 2009 - 25 Jun 2020 |
|
Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 Entity |
Palmerston North 4414 |
15 Oct 2009 - 25 Jun 2020 |
|
Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 Entity |
28 Sep 2009 - 28 Sep 2009 | |
|
Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 Entity |
28 Sep 2009 - 28 Sep 2009 |
 |
The Lakes (2012) Limited 61 Westmorland Rise |
|
Doubtless Bay Land Limited 61 Westmorland Rise |
|
Carrus Properties Limited 61 Westmorland Rise |
|
Redhib Limited 61 Westmorland Rise |
|
Flygers Investment Group Limited 61 Westmorland Rise |
|
Matakana Limited 61 Westmorland Rise |
|
The Lakes (2012) Limited 61 Westmorland Rise |
|
Doubtless Bay Land Limited 61 Westmorland Rise |
|
Wharewaka East Limited 61 Westmorland Rise |
|
Aotea Group Limited 61 Westmorland Rise |
|
Carrus Limited 61 Westmorland Rise |
|
Scorpians Limited 61 Westmorland Rise |