Parkland Finance Limited, a registered company, was started on 23 Jul 1997. 9429038053955 is the NZ business number it was issued. "Hobby equipment hiring" (ANZSIC L663927) is how the company was classified. The company has been run by 2 directors: Christopher John Todd - an active director whose contract started on 23 Jul 1997,
Richard Mackenzie Todd - an active director whose contract started on 08 Oct 2021.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: P O Box 35 710, Auckland, 0753 (postal address),
322 Rosedale Road, Albany, North Harbour Estate, 0632 (office address),
322 Rosedale Road, Albany, North Harbour Estate, 0632 (delivery address),
322 Rosedale Road, Albany, North Habour Estate (registered address) among others.
Parkland Finance Limited had been using Corner Bush Road and Tarndale Grove, Albany as their registered address up until 17 May 2007.
Other names used by this company, as we identified at BizDb, included: from 23 Jul 1997 to 10 Oct 2011 they were called Parkland Finance Limited.
One entity controls all company shares (exactly 100 shares) - Bermagui Holdings Limited - located at 0753, Stanmore Bay, Whangaporaoa 0932.
Other active addresses
Address #4: 322 Rosedale Road, Albany, North Harbour Estate, 0632 New Zealand
Office & delivery address used from 03 Jul 2020
Principal place of activity
322 Rosedale Road, Albany, North Harbour Estate, 0632 New Zealand
Previous addresses
Address #1: Corner Bush Road And Tarndale Grove, Albany
Registered address used from 11 Apr 2000 to 17 May 2007
Address #2: Corner Bush Road And Tarndale Grove, Albany
Physical address used from 23 Jul 1997 to 17 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bermagui Holdings Limited Shareholder NZBN: 9429035667865 |
Stanmore Bay Whangaporaoa 0932 |
30 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Todd, Christopher John |
Stanmore Bay |
23 Jul 1997 - 27 Jun 2010 |
Ultimate Holding Company
Christopher John Todd - Director
Appointment date: 23 Jul 1997
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 01 Jul 2015
Richard Mackenzie Todd - Director
Appointment date: 08 Oct 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Aug 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 08 Oct 2021
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