Parker Construction Limited, a registered company, was registered on 15 Mar 2007. 9429033564944 is the NZBN it was issued. The company has been managed by 2 directors: Paul Robert Parker - an active director whose contract began on 15 Mar 2007,
Colin David Parker - an inactive director whose contract began on 15 Mar 2007 and was terminated on 22 Nov 2010.
Updated on 03 May 2025, BizDb's database contains detailed information about 2 addresses this company registered, namely: 65 Raurimu Road Raurimu, R D 1, Owhango 3989 0000, 3989 (registered address),
65 Raurimu Road Raurimu, R D 1, Owhango 3989 0000, 3989 (service address),
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (physical address).
Parker Construction Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address until 27 Mar 2025.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & service address used from 19 Nov 2019 to 27 Mar 2025
Address #2: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 03 Jul 2013 to 19 Nov 2019
Address #3: 28 Vine Street, Whangarei, 0110 New Zealand
Registered & physical address used from 15 Nov 2011 to 03 Jul 2013
Address #4: Barrie Price & Asscoaites Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Registered & physical address used from 15 Mar 2007 to 15 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 14 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Parker, Paul Robert |
Rd 1 Parua Bay 0192 New Zealand |
15 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Parker, Shannon Leigh |
Rd 1 Parua Bay 0192 New Zealand |
15 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parker, Marilyn Ann |
R D 6 Thames New Zealand |
15 Mar 2007 - 23 Nov 2010 |
| Individual | Parker, Colin David |
R D 6 Thames |
15 Mar 2007 - 23 Nov 2010 |
Paul Robert Parker - Director
Appointment date: 15 Mar 2007
Address: Rd 1, Parua Bay, 0192 New Zealand
Address used since 10 Mar 2021
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 01 May 2012
Colin David Parker - Director (Inactive)
Appointment date: 15 Mar 2007
Termination date: 22 Nov 2010
Address: R D 6, Thames,
Address used since 15 Mar 2007
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