Parr and Company Limited, a registered company, was registered on 06 Nov 1909. 9429031999311 is the NZBN it was issued. This company has been managed by 6 directors: Robert Bruce Odey - an active director whose contract began on 11 Nov 2002,
Damon James Odey - an active director whose contract began on 11 Aug 2004,
Nicholas John Galbraith Donaldson - an active director whose contract began on 27 Feb 2018,
Mary Ann Odey - an inactive director whose contract began on 11 Nov 2002 and was terminated on 01 Oct 2018,
Maureen Joan Wensley - an inactive director whose contract began on 26 Mar 1980 and was terminated on 11 Nov 2002.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (category: physical, service).
Parr and Company Limited had been using 156-8 Stafford Street, Timaru, Timaru as their registered address up until 29 Jan 2020.
Other names used by this company, as we found at BizDb, included: from 06 Nov 1909 to 09 Jan 1992 they were called Parr & Co Ltd, from 06 Nov 1909 to 09 Jan 1992 they were called Parr & Co Ltd.
A total of 150000 shares are allocated to 7 shareholders (2 groups). The first group includes 75000 shares (50 per cent) held by 3 entities. Moving on the second group includes 4 shareholders in control of 75000 shares (50 per cent).
Previous addresses
Address: 156-8 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 07 Mar 2018 to 29 Jan 2020
Address: 156 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 06 Mar 2018 to 07 Mar 2018
Address: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 18 Jun 2014 to 06 Mar 2018
Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 24 Feb 2011 to 18 Jun 2014
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Physical & registered address used from 13 Apr 2010 to 24 Feb 2011
Address: Cnr Stafford And Sefton Streets, Timaru
Registered address used from 29 Nov 2002 to 13 Apr 2010
Address: Mcfarlane Hornsey Simpson Limited, P O Box 540, Timaru
Physical address used from 29 Nov 2002 to 13 Apr 2010
Address: Hayes Street, Timaru
Physical address used from 24 Jun 1997 to 29 Nov 2002
Address: Hayes St, Timaru
Registered address used from 24 Jun 1997 to 29 Nov 2002
Basic Financial info
Total number of Shares: 150000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Director | Donaldson, Nicholas John Galbraith |
Rd 5 Timaru 7975 New Zealand |
04 Sep 2020 - |
Entity (NZ Limited Company) | G D T No. 2 Limited Shareholder NZBN: 9429046511157 |
Dunedin Central Dunedin 9016 New Zealand |
27 Nov 2019 - |
Individual | Odey, Damon James |
Timaru Timaru 7910 New Zealand |
03 Feb 2004 - |
Shares Allocation #2 Number of Shares: 75000 | |||
Individual | Odey, Robert Bruce |
Timaru New Zealand |
06 Nov 1909 - |
Individual | Odey, Mary Ann |
Timaru New Zealand |
06 Nov 1909 - |
Individual | Robert Bruce Odey |
Timaru New Zealand |
06 Nov 1909 - |
Individual | Mary Ann Odey |
Timaru New Zealand |
06 Nov 1909 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | G D T No. 2 Limited Shareholder NZBN: 9429046511157 Company Number: 6588074 |
18 Feb 2019 - 04 Sep 2019 | |
Entity | G D T No. 2 Limited Shareholder NZBN: 9429046511157 Company Number: 6588074 |
Timaru 7910 New Zealand |
18 Feb 2019 - 04 Sep 2019 |
Individual | Odey, Wendy Jane |
Timaru Timaru 7910 New Zealand |
03 Feb 2004 - 18 Feb 2019 |
Individual | Simpson, Thomas Mcgregor |
Timaru 7910 New Zealand |
06 Nov 1909 - 18 Feb 2019 |
Individual | Simpson, Thomas Mcgregor |
Timaru New Zealand |
06 Nov 1909 - 18 Feb 2019 |
Individual | Thomas Mcgregor Simpson |
Timaru 7910 New Zealand |
06 Nov 1909 - 18 Feb 2019 |
Robert Bruce Odey - Director
Appointment date: 11 Nov 2002
Address: Timaru, 7910 New Zealand
Address used since 12 Feb 2016
Damon James Odey - Director
Appointment date: 11 Aug 2004
Address: Timaru, Timaru, 7910 New Zealand
Address used since 01 Feb 2021
Address: Seaview, Timaru, 7910 New Zealand
Address used since 21 Jan 2020
Address: Timaru, Timaru, 7910 New Zealand
Address used since 08 Nov 2018
Address: Timaru, Timaru, 7910 New Zealand
Address used since 24 Jun 2016
Address: Highfield, Timaru, 7910 New Zealand
Address used since 27 Feb 2018
Nicholas John Galbraith Donaldson - Director
Appointment date: 27 Feb 2018
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 01 Sep 2022
Address: Rd 14, Albury, 7984 New Zealand
Address used since 27 Feb 2018
Mary Ann Odey - Director (Inactive)
Appointment date: 11 Nov 2002
Termination date: 01 Oct 2018
Address: Timaru, 7910 New Zealand
Address used since 12 Feb 2016
Maureen Joan Wensley - Director (Inactive)
Appointment date: 26 Mar 1980
Termination date: 11 Nov 2002
Address: Timaru,
Address used since 26 Mar 1980
Lance Mcdonald Wensley - Director (Inactive)
Appointment date: 26 Mar 1980
Termination date: 11 Nov 2002
Address: Timaru,
Address used since 26 Mar 1980
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