Parker Foods & Wines Limited, a registered company, was registered on 31 Aug 2005. 9429034572139 is the number it was issued. "Dairy/superette operation" (business classification G411010) is how the company is categorised. This company has been run by 3 directors: Nishchal Kiranswaroop Pandya - an active director whose contract started on 31 Aug 2005,
Vishal Ramanlal Patel - an active director whose contract started on 31 Aug 2005,
Jagdish Raichandbhai Acharya - an inactive director whose contract started on 31 Aug 2005 and was terminated on 31 Jul 2016.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 1441 Dairy Flat Highway, Dairy Flat, Rd 4, Albany, 0794 (type: physical, service).
Parker Foods & Wines Limited had been using 102 Balmoral Road, Mt Eden, Auckland as their physical address up to 11 Jan 2006.
A total of 100000 shares are allotted to 4 shareholders (4 groups). The first group consists of 20000 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10000 shares (10 per cent). Lastly we have the 3rd share allocation (40000 shares 40 per cent) made up of 1 entity.
Previous address
Address #1: 102 Balmoral Road, Mt Eden, Auckland
Physical & registered address used from 31 Aug 2005 to 11 Jan 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Individual | Patel, Vishal Ramanlal |
Blockhouse Bay Auckland 0600 New Zealand |
31 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Pandya, Nishchal Kiranswaroop |
Greenhite Auckland 0632 New Zealand |
31 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 40000 | |||
| Individual | Pandya, Jyotiben Nishchal |
Albany Auckland 0632 New Zealand |
29 Mar 2019 - |
| Shares Allocation #4 Number of Shares: 30000 | |||
| Individual | Patel, Vishal Ramanlal |
Blockhouse Bay Auckland 0600 New Zealand |
31 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Acharya, Jyotiben Jagdishbhai |
Albany Auckland New Zealand |
31 Aug 2005 - 29 Mar 2019 |
| Individual | Patel, Jaymini Vishal |
Albany Auckland 0632 New Zealand |
31 Aug 2005 - 24 Sep 2021 |
| Individual | Acharya, Jagdish Raichandbhai |
Ambavadi Ahmedabad, India |
31 Aug 2005 - 29 Mar 2019 |
Nishchal Kiranswaroop Pandya - Director
Appointment date: 31 Aug 2005
Address: Greenhite, North Shore City, 0632 New Zealand
Address used since 09 Sep 2022
Address: Albany, North Shore City, 0632 New Zealand
Address used since 23 Oct 2009
Vishal Ramanlal Patel - Director
Appointment date: 31 Aug 2005
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 09 Sep 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 Dec 2013
Jagdish Raichandbhai Acharya - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 31 Jul 2016
Address: Ambavadi, Ahmedabad, India
Address used since 22 Oct 2009
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