Parker & Co Eyewear Limited

Parker & Co Eyewear Limited was launched on 31 Jan 2006 and issued an NZ business number of 9429034343494. The registered LTD company has been supervised by 5 directors: Geoffrey Craig Parker - an active director whose contract began on 31 Jan 2006,
Lynne Christine Parker - an active director whose contract began on 30 Jan 2015,
Michael Douglas Jefferies - an inactive director whose contract began on 19 Mar 2014 and was terminated on 30 Jan 2015,
Adele Jane Ralston - an inactive director whose contract began on 27 Oct 2006 and was terminated on 19 Mar 2014,
Lynne Christine Parker - an inactive director whose contract began on 31 Jan 2006 and was terminated on 27 Oct 2006.
As stated in BizDb's database (last updated on 23 Apr 2024), this company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Until 26 Jun 2020, Parker & Co Eyewear Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
BizDb identified previous names used by this company: from 13 Apr 2015 to 02 Oct 2015 they were called Parker & Co Eyeware Limited, from 31 Jan 2006 to 13 Apr 2015 they were called Occhiali Optical Newmarket Limited.
A total of 1000 shares are issued to 4 groups (8 shareholders in total). As far as the first group is concerned, 499 shares are held by 3 entities, namely:
Parker, Lynne Christine (an individual) located at Herne Bay, Auckland postcode 1011,
Parker, Geoffrey Craig (an individual) located at Herne Bay, Auckland postcode 1011,
Massie, Scott Anderson (an individual) located at Rd 8, Whakamarama postcode 3180.
Another group consists of 3 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Massie, Scott Anderson - located at Rd 8, Whakamarama,
Parker, Geoffrey Craig - located at Herne Bay, Auckland,
Parker, Lynne Christine - located at Herne Bay, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Parker, Geoffrey Craig, located at Herne Bay, Auckland (an individual).

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 31 Oct 2014 to 26 Jun 2020

Address: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical & registered address used from 31 Jan 2006 to 31 Oct 2014

Previous Shareholders

Geoffrey Craig Parker - Director

Appointment date: 31 Jan 2006

Lynne Christine Parker - Director

Appointment date: 30 Jan 2015

Michael Douglas Jefferies - Director (Inactive)

Appointment date: 19 Mar 2014

Termination date: 30 Jan 2015

Adele Jane Ralston - Director (Inactive)

Appointment date: 27 Oct 2006

Termination date: 19 Mar 2014

Lynne Christine Parker - Director (Inactive)

Appointment date: 31 Jan 2006

Termination date: 27 Oct 2006