Totara Parklands Estate Limited
Type: NZ Limited Company (Ltd)Totara Parklands Estate Limited (issued a New Zealand Business Number of 9429033692395) was launched on 13 Dec 2006. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). 4Th Floor, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up to 10 Jul 2019. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 78 shares (65 per cent of shares), namely:
Pfl Trustee Company Limited (an entity) located at Huntly. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 42 shares); it includes
Jbhm Limited (an entity) - located at 192 Anglesea Street, Hamilton. Our data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Thomas Leather
Rd 1, Hamilton, 3281
Address used since 01 Dec 2011 |
Director | 21 Feb 2007 - current |
|
Mark Anthony Holland
Rd 1, Hamilton, 3281
Address used since 28 Nov 2022
Flagstaff, Hamilton, 3210
Address used since 19 Apr 2013
St Andrews, Hamilton, 3200
Address used since 06 Sep 2019 |
Director | 04 Apr 2007 - 03 May 2023 |
|
Richard Charles Tatham Shores
Saint Heliers, Auckland, 1071
Address used since 22 Oct 2009 |
Director | 13 Dec 2006 - 29 Nov 2011 |
|
Jeremy Paul Foster
Whangarei,
Address used since 21 Feb 2007 |
Director | 21 Feb 2007 - 05 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 08 Dec 2011 - 10 Jul 2019 |
| C/-global Pacific Corporation Ltd, 112 Gladstone Road, Parnell, Auckland | Physical & registered | 13 Dec 2006 - 08 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pfl Trustee Company Limited Shareholder NZBN: 9429035262558 Entity (NZ Limited Company) |
Huntly |
18 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbhm Limited Shareholder NZBN: 9429033515366 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
05 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki Trustee Services (2006) Limited Shareholder NZBN: 9429034219560 Company Number: 1793425 Entity |
13 Dec 2006 - 27 Jun 2010 | |
|
Old Philip Thomas Builders Limited Shareholder NZBN: 9429040116563 Company Number: 187697 Entity |
23 Feb 2007 - 18 Jul 2012 | |
|
Totara Three Trustee Limited Shareholder NZBN: 9429033595184 Company Number: 1910801 Entity |
23 Feb 2007 - 23 Feb 2007 | |
|
Totara Two Trustee Limited Shareholder NZBN: 9429033598130 Company Number: 1910799 Entity |
23 Feb 2007 - 24 Mar 2014 | |
|
Totara Three Trustee Limited Shareholder NZBN: 9429033595184 Company Number: 1910801 Entity |
23 Feb 2007 - 23 Feb 2007 | |
|
Old Philip Thomas Builders Limited Shareholder NZBN: 9429040116563 Company Number: 187697 Entity |
23 Feb 2007 - 18 Jul 2012 | |
|
Totara Two Trustee Limited Shareholder NZBN: 9429033598130 Company Number: 1910799 Entity |
23 Feb 2007 - 24 Mar 2014 | |
|
Hauraki Trustee Services (2006) Limited Shareholder NZBN: 9429034219560 Company Number: 1793425 Entity |
13 Dec 2006 - 27 Jun 2010 |
 |
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Global Veterinary Services Limited Level 4, B N Z Building |
|
The Rotoart Charitable Trust C/o Forsyth Barr |
|
Masse Incorporated Staples Rodway |