Parkwood Holdings Limited

Parkwood Holdings Limited, a registered company, was registered on 23 Sep 1993. 9429038793387 is the NZ business number it was issued. This company has been run by 4 directors: Brian David Smaill - an active director whose contract began on 23 Sep 1993,
Elizabeth Jane Smaill - an active director whose contract began on 21 Dec 2020,
Beverley Cheryl Smaill - an active director whose contract began on 21 Dec 2020,
Robert Rex Stephens - an inactive director whose contract began on 23 Sep 1993 and was terminated on 06 Oct 2006.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Parkwood Holdings Limited had been using 18 Ron Driver Place, East Tamaki, Manukau as their registered address up to 20 Aug 2012.
All shares (2 shares exactly) are in the hands of a single group consisting of 3 entities, 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.

Previous addresses

Address: 18 Ron Driver Place, East Tamaki, Manukau, 2013 New Zealand

Registered & physical address used from 28 Apr 2011 to 20 Aug 2012

Address: 18 Ron Driver Place, East Tamaki, Auckland New Zealand

Physical & registered address used from 22 Jul 2003 to 28 Apr 2011

Address: 18 Parkwood Place, East Tamaki

Physical & registered address used from 01 Jul 1997 to 22 Jul 2003

Previous Shareholders

Brian David Smaill - Director

Appointment date: 23 Sep 1993

Elizabeth Jane Smaill - Director

Appointment date: 21 Dec 2020

Beverley Cheryl Smaill - Director

Appointment date: 21 Dec 2020

Robert Rex Stephens - Director (Inactive)

Appointment date: 23 Sep 1993

Termination date: 06 Oct 2006