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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 78 | |||
Individual | Elwin, Peter Rex |
Taihape Taihape 4720 New Zealand |
07 Mar 2011 - |
Director | Parkinson, Bruce David |
Rd 4 Raetihi 4694 New Zealand |
07 Mar 2011 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Parkinson, Bruce David |
Rd 4 Raetihi 4694 New Zealand |
07 Mar 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Parkinson, Hamish Andrew |
Rd 4 Raetihi 4694 New Zealand |
07 Mar 2011 - |
Shares Allocation #4 Number of Shares: 19 | |||
Individual | Parkinson, Hamish Andrew |
Rd 4 Raetihi 4694 New Zealand |
07 Mar 2011 - |
Director | Parkinson, Bruce David |
Rd 4 Raetihi 4694 New Zealand |
07 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parkinson, Joanne Elizabeth |
Rd 4 Raetihi 4694 New Zealand |
07 Mar 2011 - 25 Jul 2019 |
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
Creatif Design Limited
69 Taupo Quay
Whanganui River Maori Trust Board
61 Taupo Quay
Awa Sport Trust
61 Taupo Quay
B. Bullock (2009) Limited
219 Taupo Quay
Bullocks Concrete & Gravel Limited
219 Taupo Quay
Bullocks Readymix Limited
219 Taupo Quay
Cc Te Hue Limited
249 Wicksteed Street
Golmac Farming Limited
191 St Hill Street
Ruakiwi South Limited
Balance Chartered Accountants Ltd
Td 2015 Farming Limited
184 Glasgow Street
Wairiri Limited
16 Bell Street
Whakarawa Holdings Limited
15 Tower Crescent