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 07 May 2024, BizDb's database contains detailed information about 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Parker Construction Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address up until 19 Nov 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 03 Jul 2013 to 19 Nov 2019
Address: 28 Vine Street, Whangarei, 0110 New Zealand
Registered & physical address used from 15 Nov 2011 to 03 Jul 2013
Address: 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: 24 Nov 2023
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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