Parkinson Construction Limited
Type: NZ Limited Company (Ltd)Parkinson Construction Limited (issued a business number of 9429041738146) was launched on 04 May 2015. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 723 Pollen Street, Thames, Thames had been their registered address, up until 30 Oct 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Parkinson Investment Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. "Building installation services nec" (ANZSIC E323925) is the category the Australian Bureau of Statistics issued to Parkinson Construction Limited. The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 30 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Tahlia Catherine Clarke
Ngatea, Ngatea, 3503
Address used since 20 Jul 2021
Ngatea, 3503
Address used since 07 Feb 2020 |
Director | 07 Feb 2020 - current |
|
Daniel James Parkinson
Ngatea, Ngatea, 3503
Address used since 09 Feb 2016 |
Director | 04 May 2015 - 07 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| 723 Pollen Street, Thames, Thames, 3500 | Registered & physical | 04 May 2015 - 30 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson Investment Trustee Limited Shareholder NZBN: 9429042412977 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Daniel James Individual |
Ngatea Ngatea 3503 |
11 Dec 2017 - 14 May 2018 |
|
Parkinson, Daniel James Individual |
Ngatea Ngatea 3503 |
04 May 2015 - 22 Dec 2016 |
|
Parkinson Construction Limited Shareholder NZBN: 9429041738146 Company Number: 5694314 Entity |
Newmarket Auckland 1023 |
22 Dec 2016 - 12 Feb 2019 |
|
Clarke, Tahlia Catherine Individual |
Ngatea Ngatea 3503 |
04 May 2015 - 14 May 2018 |
|
Daniel James Parkinson Director |
Ngatea Ngatea 3503 |
04 May 2015 - 22 Dec 2016 |
|
Parkinson Construction Limited Shareholder NZBN: 9429041738146 Company Number: 5694314 Entity |
Newmarket Auckland 1023 |
22 Dec 2016 - 12 Feb 2019 |
|
Daniel James Parkinson Director |
Ngatea Ngatea 3503 |
11 Dec 2017 - 14 May 2018 |
|
Clarke, Tahlia Catherine Individual |
Ngatea Ngatea 3503 |
04 May 2015 - 14 May 2018 |
|
Parkinson Construction Limited Shareholder NZBN: 9429041738146 Company Number: 5694314 Entity |
Newmarket Auckland 1023 |
22 Dec 2016 - 12 Feb 2019 |
Ultimate Holding Company
| Effective Date | 11 Feb 2018 |
| Name | Parkinson Investment Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6025887 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
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