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Parkinson Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429031194662
NZBN
3299969
Company Number
Registered
Company Status
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
166 Wicksteed Street
Whanganui 4500
New Zealand
Physical & registered & service address used since 29 Jul 2019

Parkinson Family Holdings Limited, a registered company, was launched on 07 Mar 2011. 9429031194662 is the NZ business identifier it was issued. "Sheep farming" (ANZSIC A014110) is how the company is categorised. This company has been supervised by 3 directors: Bruce David Parkinson - an active director whose contract began on 07 Mar 2011,
Hamish Andrew Parkinson - an active director whose contract began on 25 Jul 2019,
Joanne Elizabeth Parkinson - an inactive director whose contract began on 07 Mar 2011 and was terminated on 02 Jul 2019.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 166 Wicksteed Street, Whanganui, 4500 (category: physical, registered).
Parkinson Family Holdings Limited had been using 69 Taupo Quay, Whanganui as their registered address until 29 Jul 2019.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 78 shares (78 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (2 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 69 Taupo Quay, Whanganui, 4500 New Zealand

Registered & physical address used from 28 Sep 2017 to 29 Jul 2019

Address: 69 Taupo Quay, Wanganui, Wanganui, 4500 New Zealand

Registered & physical address used from 07 Mar 2011 to 28 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 78
Individual Elwin, Peter Rex Taihape
Taihape
4720
New Zealand
Director Parkinson, Bruce David Rd 4
Raetihi
4694
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Parkinson, Bruce David Rd 4
Raetihi
4694
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Parkinson, Hamish Andrew Rd 4
Raetihi
4694
New Zealand
Shares Allocation #4 Number of Shares: 19
Individual Parkinson, Hamish Andrew Rd 4
Raetihi
4694
New Zealand
Director Parkinson, Bruce David Rd 4
Raetihi
4694
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parkinson, Joanne Elizabeth Rd 4
Raetihi
4694
New Zealand
Directors

Bruce David Parkinson - Director

Appointment date: 07 Mar 2011

Address: Rd 4, Raetihi, 4694 New Zealand

Address used since 07 Mar 2011


Hamish Andrew Parkinson - Director

Appointment date: 25 Jul 2019

Address: Rd 1, Owhango, 3989 New Zealand

Address used since 25 Jul 2019


Joanne Elizabeth Parkinson - Director (Inactive)

Appointment date: 07 Mar 2011

Termination date: 02 Jul 2019

Address: Rd 4, Raetihi, 4694 New Zealand

Address used since 07 Mar 2011

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