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 05 May 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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Holland, Bruce David |
R.d.1 Karaka Papakura |
20 Dec 1989 - |
Entity (NZ Limited Company) | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 |
East Tamaki Auckland 2013 New Zealand |
16 Jun 2008 - |
Individual | Holland, Michelle Kay |
R.d.1 Karaka Papakura |
20 Dec 1989 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Holland, Michelle Kay |
R.d.1 Karaka Papakura |
20 Dec 1989 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Holland, Bruce David |
R.d.1 Karaka Papakura |
20 Dec 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parkinson, Kay Annette Olive |
R.d.1 Karaka Papakura |
20 Dec 1989 - 12 Sep 2007 |
Individual | Parkinson, Harry Grant |
R.d.1 Karaka Papakura |
20 Dec 1989 - 12 Sep 2007 |
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
Lindberg Holdings Limited
60 Walters Road
Centra Floor Heating Systems Limited
49 Walters Road
G. Phillips Builder Limited
22 Towai Road
Aps Civil And Construction 2021 Limited
127 Charles Prevost Drive
B T Engineering Limited
83b Ingram Road
Coveair Solutions Limited
30 Belfry Place
Small Sounds Limited
171 Tui Road
Universal Communications Group Nz Limited
L3, Nexia Centre
Utility Mapping Limited
1/17a Ryan Place