Parkwood Management Limited (New Zealand Business Number 9429037829674) was started on 06 Jul 1998. 2 addresses are currently in use by the company: Office 20, 6 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). 47 Mandeville Street, Riccarton, Christchurch had been their physical address, until 26 Oct 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Body Corporate 162274 (an other) located at 27 George Street, Auckland. The Businesscheck data was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
Office 20, 6 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical & service | 26 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
James Albert Carmichael
Newmarket, Auckland, 1023
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - current |
George William Green
27 George St, Auckland, 1023
Address used since 31 Jul 2015 |
Director | 31 Aug 2000 - 20 Sep 2019 |
John Colin Sewell
Rangiora, Rangiora, 7400
Address used since 08 Jul 2014 |
Director | 06 Jul 1998 - 21 Nov 2016 |
Hilary James Macleod
27 George Street, Auckland,
Address used since 06 Jul 1998 |
Director | 06 Jul 1998 - 31 Aug 2000 |
Previous address | Type | Period |
---|---|---|
47 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered | 09 Aug 2017 - 26 Oct 2022 |
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 13 Mar 2012 - 09 Aug 2017 |
Suit 3, 21 Leslie Hills Drive, Christchurch, 8011 | Registered & physical | 13 Jul 2011 - 13 Mar 2012 |
Level 4, Warren House, 84 Gloucester Street, Christchurch 8013 | Physical & registered | 21 Apr 2008 - 13 Jul 2011 |
Level 8, 86 Gloucester Street, Christchurch | Registered & physical | 31 Jul 2006 - 21 Apr 2008 |
Level 8, Cardinal House, Cnr Oxford Tce, & Gloucester St, Christchurch | Physical | 23 Nov 2001 - 31 Jul 2006 |
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin | Physical | 23 Nov 2001 - 23 Nov 2001 |
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin | Registered | 23 Nov 2001 - 31 Jul 2006 |
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin | Registered & physical | 08 Aug 2001 - 23 Nov 2001 |
Level 8, Cardinal House, Corner Oxford Terrace & Gloucester Stree, Christchurch | Registered & physical | 20 Jul 2001 - 08 Aug 2001 |
Level 8, Cardinal House, Corner Oxford Terrace & Gloucester Stree, Christchurch | Registered | 12 Apr 2000 - 20 Jul 2001 |
Shareholder Name | Address | Period |
---|---|---|
Body Corporate 162274 Other (Other) |
27 George Street Auckland |
06 Jul 1998 - current |
Idetail Proprietary Limited 4/47 Mandeville Street |
|
Romac Trustees Limited 47 Mandeville Street |
|
Primus Holdings Limited 47 Mandeville Street |
|
Thaddeaus Ulysses Limited 47 Mandeville Street |
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Romac Archives Limited 47 Mandeville Street |
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The Bishop Selwyn Management Limited 47 Mandeville Street |