General information
Parklane Limited
Type: NZ Limited Company (Ltd)9429036926930
New Zealand Business Number
1133608
Company Number
Registered
Company Status
Parklane Limited (issued a New Zealand Business Number of 9429036926930) was registered on 14 May 2001. 5 addresess are in use by the company: Po Box 389, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). Level 1, 533 Anglesea Street, Hamilton had been their physical address, until 23 Nov 2016. Parklane Limited used more aliases, namely: Yates Rise Limited from 14 May 2001 to 18 Jul 2002. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fairad Limited (an entity) located at Hamilton Lake, Hamilton postcode 3204. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton Lake, Hamilton, 3204 | Registered & physical & service | 23 Nov 2016 |
| Po Box 389, Waikato Mail Centre, Hamilton, 3240 | Postal | 11 Aug 2020 |
| 91 Clarence Street, Hamilton Lake, Hamilton, 3204 | Office & delivery | 11 Aug 2020 |
Contact info
64 07 8391235
Phone (Accountant's Contact Number)
64 021 983440
Phone (Director's Contact Number)
64 07 8543131
Phone (Business Contact Number)
office@owenmcleod.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
myles.prest@gmail.com
Email (Director)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Myles John Prestidge
Rothesay Bay, Auckland, 0630
Address used since 17 Nov 2022
Takapuna, Auckland, 0622
Address used since 28 May 2020
Takapuna, Auckland, 0622
Address used since 06 Jun 2017 |
Director | 22 May 2001 - current |
|
Murray Rex Alcock
Parnell, Auckland,
Address used since 04 Mar 2002 |
Director | 14 May 2001 - 16 Jul 2002 |
|
Allister Ronald Knight
Rd1, Bombay,
Address used since 04 Mar 2002 |
Director | 14 May 2001 - 16 Jul 2002 |
|
Raymond Matthew Knight
Mt Wellington, Auckland,
Address used since 14 May 2001 |
Director | 14 May 2001 - 21 May 2001 |
Addresses
Principal place of activity
| 91 Clarence Street , Hamilton Lake , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 533 Anglesea Street, Hamilton, 3204 | Physical & registered | 27 Sep 2012 - 23 Nov 2016 |
| Level 1, 20 Alma Street, Hamilton | Physical & registered | 11 Oct 2004 - 27 Sep 2012 |
| Level 2, 20 Alma Street, Hamilton | Physical & registered | 25 Feb 2003 - 11 Oct 2004 |
| 54 Collingwood Street, Hamilton | Physical & registered | 29 Oct 2002 - 25 Feb 2003 |
| C/- Cleaver & Co Chartered Accountants, Level 1, 26 Crummer Road, Grey Lynn, Auckland | Registered & physical | 14 May 2001 - 29 Oct 2002 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairad Limited Shareholder NZBN: 9429037074807 Entity (NZ Limited Company) |
Hamilton Lake Hamilton 3204 |
14 May 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fairad Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1102488 |
| Country of origin | NZ |
| Address |
91 Clarence Street Hamilton Lake Hamilton 3204 |
Location
Companies nearby
 |
Prestidge Group NZ Limited 91 Clarence Street |
|
Clinique Elan Limited 91 Clarence Street |
|
Rj Hartles 2010 Limited 91 Clarence Street |
|
Qrd Limited 91 Clarence Street |
|
Cmlg Limited 91 Clarence Street |
|
Mark Gemmell Custom Cars Limited 91 Clarence Stree |