Parker Limited, a registered company, was launched on 14 May 2009. 9429032315561 is the NZBN it was issued. The company has been managed by 1 director, named Hamish Michael Parker - an active director whose contract started on 14 May 2009.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Parker Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their physical address up until 02 Mar 2020.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 333 shares (33.3%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 666 shares (66.6%). Lastly there is the third share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 25 May 2018 to 02 Mar 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 03 Mar 2017 to 25 May 2018
Address: 3 Aufidius Place, Pukekohe, 2120 New Zealand
Registered & physical address used from 02 Jun 2015 to 03 Mar 2017
Address: 4 Sawyer Road, Rd 1, Bombay, 2675 New Zealand
Physical & registered address used from 25 Jun 2012 to 02 Jun 2015
Address: 4 Sawyer Road, R D Bombay 2675 New Zealand
Registered address used from 14 May 2009 to 25 Jun 2012
Address: 4 Sawyer Road, R D Bombay New Zealand
Physical address used from 14 May 2009 to 25 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Individual | Parker, Hamish Michael |
Queenstown 9371 New Zealand |
14 May 2009 - |
| Entity (NZ Limited Company) | Cst Trustees Limited Shareholder NZBN: 9429037772864 |
East Tamaki Auckland 2013 New Zealand |
03 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 666 | |||
| Entity (NZ Limited Company) | Cst Trustees Limited Shareholder NZBN: 9429037772864 |
East Tamaki Auckland 2013 New Zealand |
03 Dec 2021 - |
| Individual | Parker, Hamish Michael |
Queenstown 9371 New Zealand |
14 May 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Parker, Hamish Michael |
Queenstown 9371 New Zealand |
14 May 2009 - |
Hamish Michael Parker - Director
Appointment date: 14 May 2009
Address: Queenstown, 9371 New Zealand
Address used since 09 Mar 2023
Address: Queenstown, 9300 New Zealand
Address used since 17 Nov 2020
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 21 Feb 2017
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