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Parr And Company Limited

Type: NZ Limited Company (Ltd)
9429031999311
NZBN
120452
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Physical & service & registered address used since 29 Jan 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75000
Director Donaldson, Nicholas John Galbraith Rd 5
Timaru
7975
New Zealand
Entity (NZ Limited Company) G D T No. 2 Limited
Shareholder NZBN: 9429046511157
Dunedin Central
Dunedin
9016
New Zealand
Individual Odey, Damon James Timaru
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 75000
Individual Odey, Robert Bruce Timaru

New Zealand
Individual Odey, Mary Ann Timaru

New Zealand
Individual Robert Bruce Odey Timaru

New Zealand
Individual Mary Ann Odey Timaru

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity G D T No. 2 Limited
Shareholder NZBN: 9429046511157
Company Number: 6588074
Entity G D T No. 2 Limited
Shareholder NZBN: 9429046511157
Company Number: 6588074
Timaru
7910
New Zealand
Individual Odey, Wendy Jane Timaru
Timaru
7910
New Zealand
Individual Simpson, Thomas Mcgregor Timaru
7910
New Zealand
Individual Simpson, Thomas Mcgregor Timaru

New Zealand
Individual Thomas Mcgregor Simpson Timaru
7910
New Zealand
Directors

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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