Parklyn Holdings Limited was registered on 11 May 2001 and issued a number of 9429036912179. The registered LTD company has been managed by 2 directors: Carolyn Ann Parkes - an active director whose contract started on 11 May 2001,
Kevin William Parkes - an active director whose contract started on 11 May 2001.
As stated in BizDb's database (last updated on 05 Apr 2024), this company filed 1 address: 59 High Street, Blenheim, 7201 (category: registered, physical).
Until 08 Jun 2021, Parklyn Holdings Limited had been using 59 High Street, Blenheim, Blenheim as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Parkes, Carolyn Ann (an individual) located at Rapaura R D 3, Blenheim,
Parkes, Michael James (an individual) located at Rd 3, Spring Creek postcode 7273,
Parkes, Kevin William (an individual) located at Rapaura R D 3, Blenheim.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Parkes, Kevin William - located at Rapaura R D 3, Blenheim.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Parkes, Carolyn Ann, located at Rapaura R D 3, Blenheim (an individual).
Previous addresses
Address #1: 59 High Street, Blenheim, Blenheim, 7201 New Zealand
Physical address used from 19 Jul 2017 to 08 Jun 2021
Address #2: 59 High Street, Blenheim, Blenheim, 7201 New Zealand
Registered address used from 11 May 2017 to 08 Jun 2021
Address #3: 19 Skyedale Drive, Christchurch New Zealand
Registered address used from 10 Jun 2008 to 11 May 2017
Address #4: 19 Skyedale Drive, Christchurch New Zealand
Physical address used from 10 Jun 2008 to 19 Jul 2017
Address #5: C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch
Registered & physical address used from 17 Jul 2002 to 10 Jun 2008
Address #6: 1st Floor, 8 Scott Street, Blenheim
Registered & physical address used from 11 May 2001 to 17 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Parkes, Carolyn Ann |
Rapaura R D 3 Blenheim |
11 May 2001 - |
Individual | Parkes, Michael James |
Rd 3 Spring Creek 7273 New Zealand |
06 Oct 2021 - |
Individual | Parkes, Kevin William |
Rapaura R D 3 Blenheim |
11 May 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Parkes, Kevin William |
Rapaura R D 3 Blenheim |
11 May 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Parkes, Carolyn Ann |
Rapaura R D 3 Blenheim |
11 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parkes, Sharon Isabel |
R D 1 Picton New Zealand |
11 May 2001 - 06 Oct 2021 |
Carolyn Ann Parkes - Director
Appointment date: 11 May 2001
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 01 Jul 2020
Address: Rapaura R D 3, Blenheim, 7273 New Zealand
Address used since 13 Jul 2015
Kevin William Parkes - Director
Appointment date: 11 May 2001
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 01 Jul 2020
Address: Rapaura R D 3, Blenheim, 7273 New Zealand
Address used since 13 Jul 2015
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