Mr Parker Limited

Mr Parker Limited was incorporated on 17 Apr 2008 and issued an NZBN of 9429032835205. The registered LTD company has been managed by 8 directors: Mark Antony Burt - an active director whose contract began on 14 Jan 2020,
Thomas Collins - an inactive director whose contract began on 02 Sep 2014 and was terminated on 31 Mar 2023,
Jadene Clare Ruth Mccarthy - an inactive director whose contract began on 28 Dec 2017 and was terminated on 01 Aug 2019,
Bruce Moroney - an inactive director whose contract began on 27 Mar 2013 and was terminated on 10 Sep 2014,
Andrew Joseph Martin - an inactive director whose contract began on 14 Jun 2012 and was terminated on 31 Jul 2013.
According to our information (last updated on 24 Apr 2024), this company uses 1 address: Po Box 340, Napier, 4140 (types include: postal, office).
Until 07 Aug 2019, Mr Parker Limited had been using 27 Austin Street, Onekawa, Napier as their registered address.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 90 shares are held by 3 entities, namely:
Sainsbury Wares Trustee Company Limited (an entity) located at Napier,
Burt, Penelope Mary (an individual) located at Opunake, Opunake postcode 4616,
Burt, Mark Antony (an individual) located at Opunake, Opunake postcode 4616.
Another group consists of 2 shareholders, holds 10% shares (exactly 10 shares) and includes
Collins, Thomas - located at Mount Maunganui, Mount Maunganui,
De Beer, Noortje - located at Mount Maunganui, Mount Maunganui.

Principal place of activity

Level 3, Milton House, 1 Milton Road, Napier, 4110 New Zealand

Previous addresses

Address #1: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 22 Jan 2016 to 07 Aug 2019

Address #2: 1 Clive Square West, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 15 May 2014 to 22 Jan 2016

Address #3: 290 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 25 Jun 2013 to 15 May 2014

Address #4: 390 Mount Maunganui Road, Mount Maunganui, 3166 New Zealand

Physical & registered address used from 22 Jun 2012 to 25 Jun 2013

Address #5: 131 Heretaunga Street East, Hastings, 4122 New Zealand

Registered & physical address used from 11 Jul 2011 to 22 Jun 2012

Address #6: 41 Lagoon Place, Poike, Tauranga, 3112 New Zealand

Registered & physical address used from 10 Jun 2011 to 11 Jul 2011

Address #7: Unit 4 / 45 Tawa St,, Mt Manganui 3116 New Zealand

Registered & physical address used from 19 May 2009 to 19 May 2009

Address #8: Unit 4 / 45 Tawa St, Mt. Maunganui 3116

Registered address used from 19 May 2009 to 19 May 2009

Address #9: 419b Maunganui Road, Mt Maunganui, Tauranga

Physical & registered address used from 17 Apr 2008 to 19 May 2009

Previous Shareholders

Mark Antony Burt - Director

Appointment date: 14 Jan 2020

Thomas Collins - Director (Inactive)

Appointment date: 02 Sep 2014

Termination date: 31 Mar 2023

Jadene Clare Ruth Mccarthy - Director (Inactive)

Appointment date: 28 Dec 2017

Termination date: 01 Aug 2019

Bruce Moroney - Director (Inactive)

Appointment date: 27 Mar 2013

Termination date: 10 Sep 2014

Andrew Joseph Martin - Director (Inactive)

Appointment date: 14 Jun 2012

Termination date: 31 Jul 2013

Simon Francis Withnall - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 17 Jun 2013

Judith Ann Parker - Director (Inactive)

Appointment date: 17 Apr 2008

Termination date: 22 Mar 2012

Frederick Glenn Parker - Director (Inactive)

Appointment date: 17 Apr 2008

Termination date: 01 Jul 2011