General information

Parkway Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429042304746
New Zealand Business Number
5964556
Company Number
Registered
Company Status

Parkway Property Holdings Limited (issued an NZ business number of 9429042304746) was registered on 21 Apr 2016. 2 addresses are currently in use by the company: 44 Shelter Drive, Greenhithe, Auckland, 0632 (type: registered, physical). 66 Maritime Terrace, Birkenhead, Auckland had been their registered address, until 27 Sep 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 25 shares (25% of shares), namely:
Cochrane, Michael Anthony (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Lindsay, Pauline Annette (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
A & L Trustee Company Limited (an entity) - located at Greenhithe, Auckland. Our database was last updated on 19 Apr 2024.

Current address Type Used since
44 Shelter Drive, Greenhithe, Auckland, 0632 Registered & physical & service 27 Sep 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Alan Craig Shewan
Greenhithe, Auckland, 0632
Address used since 21 Apr 2016
Director 21 Apr 2016 - current
Leanne Maree Shewan
Greenhithe, Auckland, 0632
Address used since 22 May 2019
Director 22 May 2019 - current
Donald John Lindsay
Birkenhead, Auckland, 0626
Address used since 21 Apr 2016
Director 21 Apr 2016 - 12 Nov 2018
Addresses
Principal place of activity
44 Shelter Drive , Greenhithe , Auckland , 0632
Previous address Type Period
66 Maritime Terrace, Birkenhead, Auckland, 0626 Registered & physical 21 Apr 2016 - 27 Sep 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Cochrane, Michael Anthony
Individual
Hokowhitu
Palmerston North
4410
27 Apr 2022 - current
Lindsay, Pauline Annette
Individual
Birkenhead
Auckland
0626
21 Apr 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
A & L Trustee Company Limited
Shareholder NZBN: 9429042370376
Entity (NZ Limited Company)
Greenhithe
Auckland
0632
31 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Bruce Anthony
Individual
Feilding
Feilding
4702
31 May 2016 - 27 Apr 2022
Stewart, Bruce Anthony
Individual
Feilding
Feilding
4702
31 May 2016 - 27 Apr 2022
Stewart, Bruce Anthony
Individual
Feilding
Feilding
4702
31 May 2016 - 27 Apr 2022
Lindsay, Donald John
Individual
Birkenhead
Auckland
0626
21 Apr 2016 - 19 Mar 2019
Shewan, Leanne Maree
Individual
Greenhithe
Auckland
0632
21 Apr 2016 - 31 May 2016
Shewan, Alan Craig
Director
Greenhithe
Auckland
0632
21 Apr 2016 - 31 May 2016
Location
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