General information

Parklyn Holdings Limited

Type: NZ Limited Company (Ltd)
9429036912179
New Zealand Business Number
1136307
Company Number
Registered
Company Status

Parklyn Holdings Limited (issued an NZ business identifier of 9429036912179) was registered on 11 May 2001. 4 addresses are in use by the company: 59 High Street, Blenheim, 7201 (type: registered, physical). 59 High Street, Blenheim, Blenheim had been their physical address, up until 08 Jun 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Parkes, Carolyn Ann (an individual) located at Rapaura R D 3, Blenheim,
Parkes, Michael James (an individual) located at Rd 3, Spring Creek postcode 7273,
Parkes, Kevin William (an individual) located at Rapaura R D 3, Blenheim. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Parkes, Kevin William (an individual) - located at Rapaura R D 3, Blenheim. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Parkes, Carolyn Ann, located at Rapaura R D 3, Blenheim (an individual). The Businesscheck data was last updated on 25 Feb 2024.

Current address Type Used since
19 Skyedale Drive, Christchurch Other (Address For Share Register) & shareregister (Address For Share Register) 03 Jun 2008
59 High Street, Blenheim, 7201 Registered & physical & service 08 Jun 2021
Directors
Name and Address Role Period
Carolyn Ann Parkes
Rd 3, Blenheim, 7273
Address used since 01 Jul 2020
Rapaura R D 3, Blenheim, 7273
Address used since 13 Jul 2015
Director 11 May 2001 - current
Kevin William Parkes
Rd 3, Blenheim, 7273
Address used since 01 Jul 2020
Rapaura R D 3, Blenheim, 7273
Address used since 13 Jul 2015
Director 11 May 2001 - current
Addresses
Previous address Type Period
59 High Street, Blenheim, Blenheim, 7201 Physical 19 Jul 2017 - 08 Jun 2021
59 High Street, Blenheim, Blenheim, 7201 Registered 11 May 2017 - 08 Jun 2021
19 Skyedale Drive, Christchurch Registered 10 Jun 2008 - 11 May 2017
19 Skyedale Drive, Christchurch Physical 10 Jun 2008 - 19 Jul 2017
C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch Registered & physical 17 Jul 2002 - 10 Jun 2008
1st Floor, 8 Scott Street, Blenheim Registered & physical 11 May 2001 - 17 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Parkes, Carolyn Ann
Individual
Rapaura R D 3
Blenheim
11 May 2001 - current
Parkes, Michael James
Individual
Rd 3
Spring Creek
7273
06 Oct 2021 - current
Parkes, Kevin William
Individual
Rapaura R D 3
Blenheim
11 May 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parkes, Kevin William
Individual
Rapaura R D 3
Blenheim
11 May 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Parkes, Carolyn Ann
Individual
Rapaura R D 3
Blenheim
11 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Parkes, Sharon Isabel
Individual
R D 1
Picton
11 May 2001 - 06 Oct 2021
Location
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