General information

Homes By Parklane Limited

Type: NZ Limited Company (Ltd)
9429037250584
New Zealand Business Number
1037744
Company Number
Registered
Company Status

Homes By Parklane Limited (issued a business number of 9429037250584) was incorporated on 31 May 2000. 2 addresses are in use by the company: 100 Carmen Road, Hei Hei, Christchurch, 8042 (type: physical, registered). Level 2, 11 Picton Avenue, Christchurch had been their physical address, until 27 Aug 2019. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9600 shares (96% of shares), namely:
Taylor Shaw Trustee Company Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Lill, James Murray Bransby (an individual) located at Northwood, Christchurch postcode 8051,
Lill, Justine Carmen (an individual) located at Northwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (200 shares); it includes
Lill, Justine Carmen (an individual) - located at Northwood, Christchurch. Moving on to the third group of shareholders, share allocation (200 shares, 2%) belongs to 1 entity, namely:
Lill, James Murray Bransby, located at Northwood, Christchurch (an individual). The Businesscheck information was last updated on 24 Apr 2024.

Current address Type Used since
100 Carmen Road, Hei Hei, Christchurch, 8042 Physical & registered & service 27 Aug 2019
Directors
Name and Address Role Period
James Murray Bransby Lill
Northwood, Christchurch, 8051
Address used since 27 Jan 2016
Director 18 Jul 2000 - current
Hadyn Graham Roberts
Wigram, Christchurch,
Address used since 29 May 2007
Director 18 Jul 2000 - 01 Oct 2012
Ingrid Robyn Taylor
Christchurch,
Address used since 31 May 2000
Director 31 May 2000 - 18 Jul 2000
Addresses
Previous address Type Period
Level 2, 11 Picton Avenue, Christchurch Physical & registered 20 Nov 2000 - 27 Aug 2019
C/-dodd & Associates, 181 Blenheim Road, Christchurch Registered & physical 20 Nov 2000 - 20 Nov 2000
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9600
Shareholder Name Address Period
Taylor Shaw Trustee Company Limited
Shareholder NZBN: 9429051362430
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
29 Nov 2023 - current
Lill, James Murray Bransby
Individual
Northwood
Christchurch
8051
13 Apr 2007 - current
Lill, Justine Carmen
Individual
Northwood
Christchurch
8051
31 May 2000 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Lill, Justine Carmen
Individual
Northwood
Christchurch
8051
31 May 2000 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Lill, James Murray Bransby
Individual
Northwood
Christchurch
8051
13 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Ingrid Robyn
Individual
Christchurch Central
Christchurch
8013
17 Apr 2008 - 29 Nov 2023
Roberts, Hadyn Graham
Individual
Wigram
Christchurch
31 May 2000 - 24 Apr 2013
Roberts, Lynn
Individual
Wigram
Christchurch
31 May 2000 - 24 Apr 2013
Roberts, Hadyn Graham
Individual
Wigram
Christchurch
13 Apr 2007 - 24 Apr 2013
Lill, James Murray Bransby
Individual
Fendalton
Christchurch
31 May 2000 - 24 Apr 2013
Roberts, Lynnette Faye Edith
Individual
Wigram
Christchurch
13 Apr 2007 - 24 Apr 2013
Location
Companies nearby