Worldwide Parking Group Construction Limited
Type: NZ Limited Company (Ltd)Worldwide Parking Group Construction Limited (issued an NZ business identifier of 9429036554430) was started on 27 Mar 2002. 2 addresses are in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 92 Eastdale Road, Avondale, Auckland had been their physical address, up to 29 Apr 2015. Worldwide Parking Group Construction Limited used other names, namely: Worldwide Parking Group Limited from 27 Mar 2002 to 04 Oct 2006. 100104 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25026 shares (25% 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 25% of all shares (exactly 25026 shares); it includes
Kld Investments Limited (an entity) - located at Murrays Bay, Auckland. The 3rd group of shareholders, share allotment (25026 shares, 25%) belongs to 1 entity, namely:
Kp Trustee Limited, located at Mangere Bridge, Auckland (an entity). Our information was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 29 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Ronald Boardman
Remuera, Auckland, 1050
Address used since 14 Jan 2005 |
Director | 14 Jan 2005 - current |
|
William Keith Dean
Murrays Bay, Auckland, 0630
Address used since 24 Nov 2005 |
Director | 24 Nov 2005 - current |
|
Kenneth Bernhard Pettigrew
Mangere, Auckland, 2022
Address used since 13 Dec 2006 |
Director | 13 Dec 2006 - current |
|
Jillian Anne Webb
Rd 4, Kaukapakapa, 0984
Address used since 02 Aug 2019 |
Director | 02 Aug 2019 - current |
|
Ross Neilson Webb
Rd 4, Warkworth, 0984
Address used since 28 May 2010 |
Director | 20 Jan 2005 - 13 May 2019 |
|
Andrew Gee
Northbridge, New South Wales, Australia,
Address used since 27 Mar 2002 |
Director | 27 Mar 2002 - 25 Jan 2005 |
|
James Kenneth Mclay
St Heliers, Auckland,
Address used since 27 Mar 2002 |
Director | 27 Mar 2002 - 24 Jan 2005 |
|
Timothy Paul Symons
Halfmoon Bay, Auckland,
Address used since 27 Mar 2002 |
Director | 27 Mar 2002 - 24 Jan 2005 |
|
Garry Andrew Farrell
Bellevue Hill 2023, New South Wales, Australia,
Address used since 27 Mar 2002 |
Director | 27 Mar 2002 - 24 Jan 2005 |
|
Patrick Desmond Mccawe
Remuera, Auckland,
Address used since 27 Mar 2002 |
Director | 27 Mar 2002 - 24 Jan 2005 |
|
Lloyd John Dixon Parrant
Taupo,
Address used since 12 Dec 2003 |
Director | 12 Dec 2003 - 24 Jan 2005 |
| Previous address | Type | Period |
|---|---|---|
| 92 Eastdale Road, Avondale, Auckland | Physical & registered | 04 Jul 2006 - 29 Apr 2015 |
| Suite 2.1, 8a Cleveland Road, Parnell, Auckland | Registered & physical | 04 Feb 2005 - 04 Jul 2006 |
| Level 15, Phillips Fox Tower, 209 Queen Street, Auckland | Registered & physical | 27 Mar 2002 - 04 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter B Investments Limited Shareholder NZBN: 9429033891675 Entity (NZ Limited Company) |
Kingsland Auckland 1021 |
04 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kld Investments Limited Shareholder NZBN: 9429036287697 Entity (NZ Limited Company) |
Murrays Bay Auckland 0630 |
06 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kp Trustee Limited Shareholder NZBN: 9429036011124 Entity (NZ Limited Company) |
Mangere Bridge Auckland |
21 Dec 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 Co Other |
92 Eastdale Rd Avondale, Auckland |
24 Jan 2005 - 06 Aug 2019 |
|
Boardman, Peter Individual |
Remuera Auckland |
24 Jan 2005 - 06 Apr 2006 |
|
Macquarie Asset Finance (nz) Limited Shareholder NZBN: 9429039582188 Company Number: 352816 Entity |
27 Mar 2002 - 20 Dec 2004 | |
|
Macquarie Asset Finance (nz) Limited Shareholder NZBN: 9429039582188 Company Number: 352816 Entity |
27 Mar 2002 - 20 Dec 2004 |
 |
Worldwide Parking Group (australia) Limited 300 Richmond Road |
|
Infinet New Zealand Limited 300 Richmond Road |
|
I G Bland Trustee Limited 300 Richmond Road |
|
Kumgang Martial Arts Limited 300 Richmond Road |
|
Skye Veterinary Services Limited 300 Richmond Road |
|
Vito Solutions Limited 300 Richmond Road |