Parkwood Builders Limited, a registered company, was registered on 02 Nov 1988. 9429039410290 is the NZ business number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is how the company is classified. This company has been supervised by 1 director, named Thomas David Cashen - an active director whose contract began on 22 Jan 1992.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: Level 2, Suite 4, Heards Building, 168 Parnell Road, Auckland, 1052 (type: registered, service).
Previous aliases for this company, as we found at BizDb, included: from 02 Nov 1988 to 27 Jul 1992 they were called Argon Construction 1988 Limited.
A total of 270000 shares are allocated to 5 shareholders (3 groups). The first group consists of 90000 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 66150 shares (24.5 per cent). Lastly we have the 3rd share allotment (113850 shares 42.17 per cent) made up of 1 entity.
Other active addresses
Address #4: 7 Parkwood Place, East Tamaki, Auckland, 2013 New Zealand
Office & delivery address used from 10 Sep 2019
Address #5: Level 2, Suite 4, Heards Building, 168 Parnell Road, Auckland, 1052 New Zealand
Registered & service address used from 21 Feb 2024
Principal place of activity
7 Parkwood Place, East Tamaki, Auckland, 2013 New Zealand
Basic Financial info
Total number of Shares: 270000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90000 | |||
Individual | Cashen, Thomas David |
Whitford |
02 Nov 1988 - |
Shares Allocation #2 Number of Shares: 66150 | |||
Individual | Parmenter, Raymond Owen |
Whitford |
02 Nov 1988 - |
Individual | Cashen, Thomas David |
Whitford |
02 Nov 1988 - |
Individual | Cashen, Stephanie |
Whitford |
02 Nov 1988 - |
Shares Allocation #3 Number of Shares: 113850 | |||
Individual | Cashen, Thomas David |
Whitford |
02 Nov 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morris, Todd Errol |
Oratia Auckland 0604 New Zealand |
04 Sep 2007 - 06 Mar 2024 |
Individual | Dye, Grant Kerry |
Point Chevalier Auckland 1022 New Zealand |
04 Sep 2007 - 06 Mar 2024 |
Individual | Taylor, Michael Hargrave |
Titirangi |
02 Nov 1988 - 22 Sep 2005 |
Individual | Carmine, Patrick Michael |
Mission Bay Auckland 1071 New Zealand |
22 Sep 2005 - 26 Jun 2018 |
Thomas David Cashen - Director
Appointment date: 22 Jan 1992
Address: Whitford, Auckland, 2571 New Zealand
Address used since 01 Sep 2015
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