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P & B Parkinson Limited

Type: NZ Limited Company (Ltd)
9429037649319
NZBN
948392
Company Number
Registered
Company Status
Current address
26 Rambler Drive
Whakatane 3120
New Zealand
Registered & physical & service address used since 26 Sep 2006

P & B Parkinson Limited, a registered company, was launched on 03 Mar 1999. 9429037649319 is the NZ business number it was issued. The company has been managed by 3 directors: Beverley Jean Parkinson - an active director whose contract started on 03 Mar 1999,
Paul Grant Parkinson - an active director whose contract started on 03 Mar 1999,
Richard Thomas Salisbury - an inactive director whose contract started on 03 Mar 1999 and was terminated on 03 Mar 1999.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 26 Rambler Drive, Whakatane, 3120 (type: registered, physical).
P & B Parkinson Limited had been using C/- Quay Accountants Limited, 156 The Strand, Whakatane as their physical address up until 26 Sep 2006.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group consists of 600 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 600 shares (50%).

Addresses

Principal place of activity

26 Rambler Drive, Whakatane, 3120 New Zealand


Previous addresses

Address: C/- Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 02 Mar 2004 to 26 Sep 2006

Address: 17 Quay Street, Whakatane

Registered & physical address used from 19 Feb 2003 to 02 Mar 2004

Address: G B Gray, Chartered Accountant, Quay Street, Whakatane

Registered address used from 12 Apr 2000 to 19 Feb 2003

Address: G B Gray, Chartered Accountant, Quay Street, Whakatane

Registered address used from 08 Dec 1999 to 12 Apr 2000

Address: Quay Accountants Limited, Chartered Accountant, Quay Street, Whakatane

Physical address used from 03 Mar 1999 to 19 Feb 2003

Address: G B Gray, Chartered Accountant, Quay Street, Whakatane

Physical address used from 03 Mar 1999 to 03 Mar 1999

Contact info
64 21 548428
Phone
paul.bev@actrix.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Parkinson, Paul Grant Whakatane
Shares Allocation #2 Number of Shares: 600
Individual Parkinson, Beverley Jean Whakatane
Directors

Beverley Jean Parkinson - Director

Appointment date: 03 Mar 1999

Address: Whakatane, 3120 New Zealand

Address used since 14 Feb 2016


Paul Grant Parkinson - Director

Appointment date: 03 Mar 1999

Address: Whakatane, 3120 New Zealand

Address used since 14 Feb 2016


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 03 Mar 1999

Termination date: 03 Mar 1999

Address: Hamilton,

Address used since 03 Mar 1999

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