Parkwood Holdings Limited
Type: NZ Limited Company (Ltd)Parkwood Holdings Limited (issued an NZBN of 9429038793387) was started on 23 Sep 1993. 2 addresses are in use by the company: 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 (type: registered, physical). 18 Ron Driver Place, East Tamaki, Manukau had been their registered address, until 20 Aug 2012. 2 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 2 shares (100% of shares), namely:
Smaill, Brian David (an individual) located at Grey Lynn, Auckland postcode 1021,
Smaill, Elizabeth Jane (an individual) located at Grey Lynn, Auckland postcode 1021,
Smaill, Beverley Cheryl (an individual) located at Grey Lynn, Auckland postcode 1021. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 | Registered & physical & service | 20 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Smaill
Grey Lynn, Auckland, 1021
Address used since 11 Jun 2013 |
Director | 23 Sep 1993 - current |
|
Elizabeth Jane Smaill
Grey Lynn, Auckland, 1021
Address used since 21 Dec 2020 |
Director | 21 Dec 2020 - current |
|
Beverley Cheryl Smaill
Grey Lynn, Auckland, 1021
Address used since 21 Dec 2020 |
Director | 21 Dec 2020 - current |
|
Robert Rex Stephens
Remuera,
Address used since 23 Sep 1993 |
Director | 23 Sep 1993 - 06 Oct 2006 |
| Previous address | Type | Period |
|---|---|---|
| 18 Ron Driver Place, East Tamaki, Manukau, 2013 | Registered & physical | 28 Apr 2011 - 20 Aug 2012 |
| 18 Ron Driver Place, East Tamaki, Auckland | Physical & registered | 22 Jul 2003 - 28 Apr 2011 |
| 18 Parkwood Place, East Tamaki | Physical & registered | 01 Jul 1997 - 22 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaill, Brian David Individual |
Grey Lynn Auckland 1021 |
21 Dec 2020 - current |
|
Smaill, Elizabeth Jane Individual |
Grey Lynn Auckland 1021 |
21 Dec 2020 - current |
|
Smaill, Beverley Cheryl Individual |
Grey Lynn Auckland 1021 |
21 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lp Trust Co Limited Shareholder NZBN: 9429033978970 Company Number: 1844011 Entity |
5 Millais Street Grey Lynn, Auckland |
06 Jul 2017 - 21 Dec 2020 |
|
Lp Trust Co Limited Shareholder NZBN: 9429033978970 Company Number: 1844011 Entity |
5 Millais Street Grey Lynn, Auckland |
06 Jul 2017 - 21 Dec 2020 |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
10 Oct 2006 - 06 Jul 2017 | |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
10 Oct 2006 - 06 Jul 2017 | |
|
Stephens, Robert Rex Individual |
Remuera |
23 Sep 1993 - 10 Oct 2006 |
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