Parry Holdings Limited, a registered company, was incorporated on 13 Mar 2009. 9429032366778 is the number it was issued. "Dairy cattle farming" (business classification A016010) is how the company was categorised. This company has been managed by 4 directors: Alistair Linn Parry - an active director whose contract began on 13 Mar 2009,
Trevor Kenyon Parry - an active director whose contract began on 13 Mar 2009,
John Trevor Owen Parry - an inactive director whose contract began on 13 Mar 2009 and was terminated on 29 Jul 2014,
Owen Bruce Parry - an inactive director whose contract began on 13 Mar 2009 and was terminated on 29 Jul 2014.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 197 Manaia Road, Rd 28, Manaia, 4678 (registered address),
197 Manaia Road, Rd 28, Manaia, 4678 (service address),
87 Regan Street, Stratford, Stratford, 4332 (physical address).
Parry Holdings Limited had been using 87 Regan Street, Stratford, Stratford as their registered address up until 14 Sep 2023.
A total of 100 shares are allotted to 10 shareholders (6 groups). The first group is comprised of 40 shares (40 per cent) held by 4 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (21 shares 21 per cent) made up of 2 entities.
Principal place of activity
87 Regan Street, Stratford, Stratford, 4332 New Zealand
Previous addresses
Address #1: 87 Regan Street, Stratford, Stratford, 4332 New Zealand
Registered & service address used from 04 Nov 2014 to 14 Sep 2023
Address #2: C/- C F Schurr Ltd, 11 Stanners Street, Eltham, 4353 New Zealand
Registered & physical address used from 13 Jul 2011 to 04 Nov 2014
Address #3: C/-f Schurr Ltd, 11 Stanners Street, Eltham 4353 New Zealand
Registered & physical address used from 09 Feb 2010 to 13 Jul 2011
Address #4: C/-harris Taylor Limited, Chartered Accountants, 67 High Street, Hawera 4610
Registered & physical address used from 13 Mar 2009 to 09 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | W M Nominees Limited Shareholder NZBN: 9429037584221 |
Hawera Hawera 4610 New Zealand |
05 Jul 2011 - |
Individual | Parry, John Trevor Owen |
Whangarei 0110 New Zealand |
05 Jul 2011 - |
Director | Parry, Alistair Linn |
R D 28 Hawera 4678 |
05 Jul 2011 - |
Director | John Trevor Owen Parry |
Whangarei 0110 New Zealand |
05 Jul 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Parry, Alistair Linn |
R D 28 Hawera 4678 |
13 Mar 2009 - |
Shares Allocation #3 Number of Shares: 21 | |||
Individual | Parry, John Trevor Owen |
Rd 28 Hawera, Taranaki 4678 New Zealand |
13 Mar 2009 - |
Individual | Parry, Alistair Linn |
R D 28 Hawera 4678 |
13 Mar 2009 - |
Shares Allocation #4 Number of Shares: 17 | |||
Individual | Parry, Alistair Linn |
R D 28 Hawera 4678 |
13 Mar 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Parry, John Trevor Owen |
Rd 28 Hawera, Taranaki 4678 New Zealand |
13 Mar 2009 - |
Shares Allocation #6 Number of Shares: 20 | |||
Individual | Parry, Trevor Kenyon |
R D 28 Hawera 4678 New Zealand |
13 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parry, Doreen Ella |
R D 28 Hawera 4678 New Zealand |
31 Mar 2009 - 19 Sep 2012 |
Individual | Tippett, Merilyn Joy |
Hawera Hawera 4610 New Zealand |
08 Feb 2013 - 03 Jul 2014 |
Individual | Parry, Owen Bruce |
Hawera 4610 New Zealand |
05 Jul 2011 - 08 Sep 2014 |
Individual | Taylor, Neil Alexander |
Hawera 4610 New Zealand |
31 Mar 2009 - 05 Jul 2011 |
Individual | Parry, Owen Bruce |
Hawera 4610 |
13 Mar 2009 - 08 Sep 2014 |
Director | Owen Bruce Parry |
Hawera 4610 New Zealand |
05 Jul 2011 - 08 Sep 2014 |
Alistair Linn Parry - Director
Appointment date: 13 Mar 2009
Address: R D 28, Hawera, 4678 New Zealand
Address used since 06 Apr 2021
Address: R D 28, Hawera 4678, 4678 New Zealand
Address used since 18 Apr 2016
Trevor Kenyon Parry - Director
Appointment date: 13 Mar 2009
Address: R D 28, Hawera, 4678 New Zealand
Address used since 26 Feb 2016
John Trevor Owen Parry - Director (Inactive)
Appointment date: 13 Mar 2009
Termination date: 29 Jul 2014
Address: Whangarei, 0110 New Zealand
Address used since 13 Mar 2009
Owen Bruce Parry - Director (Inactive)
Appointment date: 13 Mar 2009
Termination date: 29 Jul 2014
Address: Hawera, 4610 New Zealand
Address used since 13 Mar 2009
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