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Parkers Beach House Limited

Type: NZ Limited Company (Ltd)
9429033096971
NZBN
2005234
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
21 The Cliffs
Britannia Heights
Nelson 7010
New Zealand
Physical & registered & service address used since 26 Jul 2012

Parkers Beach House Limited, a registered company, was started on 10 Oct 2007. 9429033096971 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been managed by 5 directors: Scott Warren Dodd - an active director whose contract started on 10 Oct 2007,
Christine Jane Weir - an active director whose contract started on 10 Oct 2007,
William Reeves Ferguson - an active director whose contract started on 10 Oct 2007,
Deborah Jane Boyce - an inactive director whose contract started on 10 Oct 2007 and was terminated on 31 Mar 2010,
Gareth David Clinton Lawes - an inactive director whose contract started on 10 Oct 2007 and was terminated on 22 May 2008.
Last updated on 02 May 2024, our data contains detailed information about 1 address: 21 The Cliffs, Britannia Heights, Nelson, 7010 (types include: physical, registered).
Parkers Beach House Limited had been using 57 Beachville Crescent, Nelson as their registered address up until 26 Jul 2012.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 3333 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3334 shares (33.34%). Finally the next share allocation (3333 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

21 The Cliffs, Britannia Heights, Nelson, 7010 New Zealand


Previous address

Address: 57 Beachville Crescent, Nelson New Zealand

Registered & physical address used from 10 Oct 2007 to 26 Jul 2012

Contact info
64 27 5466933
02 Feb 2019 Phone
scott@fico.co.nz
15 Feb 2021 nzbn-reserved-invoice-email-address-purpose
scott@fico.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 07 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3333
Entity (NZ Limited Company) Visionari Ventures Limited
Shareholder NZBN: 9429035783787
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 3334
Entity (NZ Limited Company) Dodd Holdings Limited
Shareholder NZBN: 9429034996324
Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 3333
Individual Ferguson, William Reeves Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hard Core Holdings Limited
Shareholder NZBN: 9429033533322
Company Number: 1921145
Individual Tooby, Joanne Elizabeth Nelson
Entity Hard Core Holdings Limited
Shareholder NZBN: 9429033533322
Company Number: 1921145
Directors

Scott Warren Dodd - Director

Appointment date: 10 Oct 2007

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 18 Jul 2012


Christine Jane Weir - Director

Appointment date: 10 Oct 2007

Address: Richmond, Nelson, 7020 New Zealand

Address used since 02 Feb 2015


William Reeves Ferguson - Director

Appointment date: 10 Oct 2007

Address: Richmond, Richmond, 7020 New Zealand

Address used since 06 Apr 2016


Deborah Jane Boyce - Director (Inactive)

Appointment date: 10 Oct 2007

Termination date: 31 Mar 2010

Address: Timaru, 7910 New Zealand

Address used since 10 Oct 2007


Gareth David Clinton Lawes - Director (Inactive)

Appointment date: 10 Oct 2007

Termination date: 22 May 2008

Address: Nelson, New Zealand

Address used since 10 Oct 2007

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