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Parkinson & Holland Limited

Type: NZ Limited Company (Ltd)
9429039264190
NZBN
454898
Company Number
Registered
Company Status
052808499
GST Number
No Abn Number
Australian Business Number
E310970
Industry classification code
Utility Network Construction And Maintenance Services
Industry classification description
Current address
Linwood Rd'
Karaka
R D 1, Papakura New Zealand
Registered address used since 27 Jun 1997
Po Box 2721278
Papakura
Papakura 2244
New Zealand
Postal address used since 15 Aug 2019
31a Rangi Road
Takanini
Takanini 2105
New Zealand
Office address used since 15 Aug 2019

Parkinson & Holland Limited, a registered company, was incorporated on 20 Dec 1989. 9429039264190 is the number it was issued. "Utility network construction and maintenance services" (ANZSIC E310970) is how the company has been categorised. This company has been run by 5 directors: Bruce David Holland - an active director whose contract began on 20 Dec 1989,
Michelle Kay Holland - an inactive director whose contract began on 20 Dec 1989 and was terminated on 30 Oct 2017,
Harry Grant Parkinson - an inactive director whose contract began on 20 Dec 1989 and was terminated on 25 May 2009,
Kay Annette Olive Parkinson - an inactive director whose contract began on 20 Dec 1989 and was terminated on 25 May 2009,
Philip Harry Arnold Parkinson - an inactive director whose contract began on 20 Dec 1989 and was terminated on 02 Aug 1993.
Updated on 15 Feb 2024, the BizDb database contains detailed information about 5 addresses the company uses, namely: 31A Rangi Rd, Takanini, Auckland, 2105 (delivery address),
31A Rangi Rd, Takanini, Auckland, 2105 (physical address),
31A Rangi Rd, Takanini, Auckland, 2105 (service address),
Po Box 2721278, Papakura, Papakura, 2244 (postal address) among others.
Parkinson & Holland Limited had been using Linwood Road, R.d. 1, Papakura as their physical address up until 19 Aug 2020.
More names used by the company, as we managed to find at BizDb, included: from 20 Dec 1989 to 20 Apr 1990 they were named Wondervol Investments No.61 Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 980 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (1%). Finally the next share allotment (10 shares 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 31a Rangi Rd, Takanini, Auckland, 2105 New Zealand

Physical & service address used from 19 Aug 2020

Address #5: 31a Rangi Rd, Takanini, Auckland, 2105 New Zealand

Delivery address used from 27 Aug 2021

Principal place of activity

31a Rangi Road, Takanini, Takanini, 2105 New Zealand


Previous address

Address #1: Linwood Road, R.d. 1, Papakura New Zealand

Physical address used from 27 Jun 1997 to 19 Aug 2020

Contact info
64 9 2679549
11 Aug 2020 Phone
info@pandh.co.nz
11 Aug 2020 Email
info@pandh.co.nz
15 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.pandh.co.nz
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
East Tamaki
Auckland
2013
New Zealand
Individual Holland, Michelle Kay R.d.1 Karaka
Papakura
Individual Holland, Bruce David R.d.1 Karaka
Papakura
Shares Allocation #2 Number of Shares: 10
Individual Holland, Michelle Kay R.d.1 Karaka
Papakura
Shares Allocation #3 Number of Shares: 10
Individual Holland, Bruce David R.d.1 Karaka
Papakura

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parkinson, Kay Annette Olive R.d.1 Karaka
Papakura
Individual Parkinson, Harry Grant R.d.1 Karaka
Papakura
Directors

Bruce David Holland - Director

Appointment date: 20 Dec 1989

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 31 Aug 2009


Michelle Kay Holland - Director (Inactive)

Appointment date: 20 Dec 1989

Termination date: 30 Oct 2017

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 31 Aug 2009


Harry Grant Parkinson - Director (Inactive)

Appointment date: 20 Dec 1989

Termination date: 25 May 2009

Address: R.d.1 Karaka, Papakura,

Address used since 20 Dec 1989


Kay Annette Olive Parkinson - Director (Inactive)

Appointment date: 20 Dec 1989

Termination date: 25 May 2009

Address: R.d.1 Karaka, Papakura,

Address used since 20 Dec 1989


Philip Harry Arnold Parkinson - Director (Inactive)

Appointment date: 20 Dec 1989

Termination date: 02 Aug 1993

Address: R.d.1 Karaka, Papakura,

Address used since 20 Dec 1989

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