Worldwide Parking Group (nz) Limited
Type: NZ Limited Company (Ltd)Worldwide Parking Group (Nz) Limited (New Zealand Business Number 9429033827353) was incorporated on 05 Oct 2006. 2 addresses are currently in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 9, Tower Centre, 45 Queen Street, Auckland had been their physical address, up until 24 Jun 2019. 30 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (33.33 per cent of shares), namely:
Peter B Investments Limited (an entity) located at Kingsland, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (10 shares); it includes
Kld Investments Limited (an entity) - located at Murrays Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (10 shares, 33.33%) belongs to 1 entity, namely:
Webb, Jillian Anne, located at Rd 4, Kaukapakapa (an individual). Our data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 20 Jun 2017 |
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & service | 24 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
William Keith Dean
Murrays Bay, Auckland, 0630
Address used since 05 Oct 2006 |
Director | 05 Oct 2006 - current |
|
Peter Ronald Boardman
Remuera, Auckland, 1050
Address used since 05 Oct 2006 |
Director | 05 Oct 2006 - current |
|
Ross Neilson Webb
Rd 4, Warkworth, 0984
Address used since 24 May 2010 |
Director | 05 Oct 2006 - 14 Jun 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, Tower Centre, 45 Queen Street, Auckland | Physical | 05 Oct 2006 - 24 Jun 2019 |
| Level 9, Tower Centre, 45 Queen Street, Auckland | Registered | 05 Oct 2006 - 20 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter B Investments Limited Shareholder NZBN: 9429033891675 Entity (NZ Limited Company) |
Kingsland Auckland 1021 |
05 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kld Investments Limited Shareholder NZBN: 9429036287697 Entity (NZ Limited Company) |
Murrays Bay Auckland 0630 |
05 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Jillian Anne Individual |
Rd 4 Kaukapakapa 0984 |
06 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Ross Webb Family Trust Management Company Limited Shareholder NZBN: 9429039560803 Company Number: 359541 Entity |
Rd 4 Warkworth 0984 |
05 Oct 2006 - 06 Aug 2019 |
|
The Ross Webb Family Trust Management Company Limited Shareholder NZBN: 9429039560803 Company Number: 359541 Entity |
Rd 4 Warkworth 0984 |
05 Oct 2006 - 06 Aug 2019 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |