General information

Parkinson & Holland Limited

Type: NZ Limited Company (Ltd)
9429039264190
New Zealand Business Number
454898
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
052808499
GST Number
E310970 - Utility Network Construction And Maintenance Services
Industry classification codes with description

Parkinson & Holland Limited (New Zealand Business Number 9429039264190) was registered on 20 Dec 1989. 5 addresess are currently in use by the company: 31A Rangi Rd, Takanini, Auckland, 2105 (type: delivery, physical). Linwood Road, R.d. 1, Papakura had been their physical address, up to 19 Aug 2020. Parkinson & Holland Limited used other aliases, namely: Wondervol Investments No.61 Limited from 20 Dec 1989 to 20 Apr 1990. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 980 shares (98% of shares), namely:
Prince & Partners Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Holland, Michelle Kay (an individual) located at R.d.1 Karaka, Papakura,
Holland, Bruce David (an individual) located at R.d.1 Karaka, Papakura. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Holland, Michelle Kay (an individual) - located at R.d.1 Karaka, Papakura. The third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Holland, Bruce David, located at R.d.1 Karaka, Papakura (an individual). "Utility network construction and maintenance services" (ANZSIC E310970) is the classification the Australian Bureau of Statistics issued to Parkinson & Holland Limited. Our data was updated on 15 Feb 2024.

Current address Type Used since
Linwood Rd', Karaka, R D 1, Papakura Registered 27 Jun 1997
Po Box 2721278, Papakura, Papakura, 2244 Postal 15 Aug 2019
31a Rangi Road, Takanini, Takanini, 2105 Office 15 Aug 2019
31a Rangi Rd, Takanini, Auckland, 2105 Physical & service 19 Aug 2020
Contact info
64 9 2679549
Phone (Phone)
info@pandh.co.nz
Email
info@pandh.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pandh.co.nz
Website
Directors
Name and Address Role Period
Bruce David Holland
Rd 1, Papakura, 2580
Address used since 31 Aug 2009
Director 20 Dec 1989 - current
Michelle Kay Holland
Rd 1, Papakura, 2580
Address used since 31 Aug 2009
Director 20 Dec 1989 - 30 Oct 2017
Harry Grant Parkinson
R.d.1 Karaka, Papakura,
Address used since 20 Dec 1989
Director 20 Dec 1989 - 25 May 2009
Kay Annette Olive Parkinson
R.d.1 Karaka, Papakura,
Address used since 20 Dec 1989
Director 20 Dec 1989 - 25 May 2009
Philip Harry Arnold Parkinson
R.d.1 Karaka, Papakura,
Address used since 20 Dec 1989
Director 20 Dec 1989 - 02 Aug 1993
Addresses
Other active addresses
Type Used since
31a Rangi Rd, Takanini, Auckland, 2105 Physical & service 19 Aug 2020
31a Rangi Rd, Takanini, Auckland, 2105 Delivery 27 Aug 2021
Principal place of activity
31a Rangi Road , Takanini , Takanini , 2105
Previous address Type Period
Linwood Road, R.d. 1, Papakura Physical 27 Jun 1997 - 19 Aug 2020
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
16 Jun 2008 - current
Holland, Michelle Kay
Individual
R.d.1 Karaka
Papakura
20 Dec 1989 - current
Holland, Bruce David
Individual
R.d.1 Karaka
Papakura
20 Dec 1989 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Holland, Michelle Kay
Individual
R.d.1 Karaka
Papakura
20 Dec 1989 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Holland, Bruce David
Individual
R.d.1 Karaka
Papakura
20 Dec 1989 - current

Historic shareholders

Shareholder Name Address Period
Parkinson, Kay Annette Olive
Individual
R.d.1 Karaka
Papakura
20 Dec 1989 - 12 Sep 2007
Parkinson, Harry Grant
Individual
R.d.1 Karaka
Papakura
20 Dec 1989 - 12 Sep 2007
Location
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