Welsh Mccarthy Parker Limited, a registered company, was started on 29 Jun 2007. 9429033281872 is the NZ business number it was issued. The company has been supervised by 4 directors: Janice Maree Forsyth - an active director whose contract started on 07 Aug 2014,
Crichton Hanley Parker - an active director whose contract started on 01 Jul 2023,
Geoffrey Nigel Nicholas - an inactive director whose contract started on 29 Jun 2007 and was terminated on 20 Aug 2020,
David Grant Iggulden - an inactive director whose contract started on 29 Jun 2007 and was terminated on 25 Aug 2014.
Updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: 52 High Street, Hawera, Hawera, 4610 (types include: registered, service).
Welsh Mccarthy Parker Limited had been using 52 High Street, Hawera, Hawera as their registered address until 10 Aug 2023.
A single entity controls all company shares (exactly 10 shares) - Forsyth, Janice Maree - located at 4610, Rd 15, Hawera.
Previous addresses
Address #1: 52 High Street, Hawera, Hawera, 4610 New Zealand
Registered & service address used from 11 Jul 2023 to 10 Aug 2023
Address #2: 46 High Street, Hawera, 4610 New Zealand
Registered & physical address used from 29 Jun 2007 to 10 Aug 2022
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Forsyth, Janice Maree |
Rd 15 Hawera 4675 New Zealand |
25 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholas, Geoffrey Nigel |
Rd 14 Hawera 4674 New Zealand |
29 Jun 2007 - 20 Aug 2020 |
| Individual | Iggulden, David Grant |
Hawera 4610 New Zealand |
29 Jun 2007 - 25 Aug 2014 |
Janice Maree Forsyth - Director
Appointment date: 07 Aug 2014
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 14 Oct 2016
Crichton Hanley Parker - Director
Appointment date: 01 Jul 2023
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 01 Jul 2023
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 20 Aug 2020
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 11 Aug 2011
David Grant Iggulden - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 25 Aug 2014
Address: Hawera, 4610 New Zealand
Address used since 11 Aug 2008
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