General information
Parkwood Management Limited
Type: NZ Limited Company (Ltd)9429037829674
New Zealand Business Number
911217
Company Number
Registered
Company Status
Parkwood Management Limited (New Zealand Business Number 9429037829674) was started on 06 Jul 1998. 2 addresses are currently in use by the company: Level 2 6-8 Edward Wayte Place, Grafton, Auckland, 1023 (type: registered, service). Office 20, 6 Hazeldean Road, Addington, Christchurch had been their registered address, until 24 May 2024. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Body Corporate 162274 (an other) located at 27 George Street, Auckland. The Businesscheck data was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Office 20, 6 Hazeldean Road, Addington, Christchurch, 8024 | Physical | 26 Oct 2022 |
| Level 2 6-8 Edward Wayte Place, Grafton, Auckland, 1023 | Registered & service | 24 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Albert Carmichael
Newmarket, Auckland, 1023
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - current |
|
George William Green
27 George St, Auckland, 1023
Address used since 31 Jul 2015 |
Director | 31 Aug 2000 - 20 Sep 2019 |
|
John Colin Sewell
Rangiora, Rangiora, 7400
Address used since 08 Jul 2014 |
Director | 06 Jul 1998 - 21 Nov 2016 |
|
Hilary James Macleod
27 George Street, Auckland,
Address used since 06 Jul 1998 |
Director | 06 Jul 1998 - 31 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Office 20, 6 Hazeldean Road, Addington, Christchurch, 8024 | Registered & service | 26 Oct 2022 - 24 May 2024 |
| 47 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered | 09 Aug 2017 - 26 Oct 2022 |
| 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 13 Mar 2012 - 09 Aug 2017 |
| Suit 3, 21 Leslie Hills Drive, Christchurch, 8011 | Registered & physical | 13 Jul 2011 - 13 Mar 2012 |
| Level 4, Warren House, 84 Gloucester Street, Christchurch 8013 | Physical & registered | 21 Apr 2008 - 13 Jul 2011 |
| Level 8, 86 Gloucester Street, Christchurch | Registered & physical | 31 Jul 2006 - 21 Apr 2008 |
| Level 8, Cardinal House, Cnr Oxford Tce, & Gloucester St, Christchurch | Physical | 23 Nov 2001 - 31 Jul 2006 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin | Physical | 23 Nov 2001 - 23 Nov 2001 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin | Registered | 23 Nov 2001 - 31 Jul 2006 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin | Registered & physical | 08 Aug 2001 - 23 Nov 2001 |
| Level 8, Cardinal House, Corner Oxford Terrace & Gloucester Stree, Christchurch | Registered & physical | 20 Jul 2001 - 08 Aug 2001 |
| Level 8, Cardinal House, Corner Oxford Terrace & Gloucester Stree, Christchurch | Registered | 12 Apr 2000 - 20 Jul 2001 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Body Corporate 162274 Other (Other) |
27 George Street Auckland |
06 Jul 1998 - current |
Location
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