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Parker Resolutionz Limited

Type: NZ Limited Company (Ltd)
9429034635223
NZBN
1669992
Company Number
Registered
Company Status
Current address
69 Davies Drive
Atawhai
Nelson 7010
New Zealand
Postal address used since 05 Jul 2019
69 Davies Drive
Atawhai
Nelson 7010
New Zealand
Physical & registered & service address used since 15 Jul 2019
69 Davies Drive
Atawhai
Nelson 7010
New Zealand
Office & delivery & invoice address used since 10 Jul 2020


Parker Resolutionz Limited, a registered company, was registered on 19 Aug 2005. 9429034635223 is the NZBN it was issued. The company has been run by 2 directors: Catherine Dallis Parker Waters - an active director whose contract started on 19 Aug 2005,
Alex Sean Waters - an active director whose contract started on 19 Aug 2005.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 69 Davies Drive, Atawhai, Nelson, 7010 (type: office, delivery).
Parker Resolutionz Limited had been using 233 Nile Street, The Wood, Nelson as their registered address up to 15 Jul 2019.
Former names used by this company, as we found at BizDb, included: from 19 Aug 2005 to 30 May 2007 they were called Southern Sweets Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

69 Davies Drive, Atawhai, Nelson, 7010 New Zealand


Previous addresses

Address #1: 233 Nile Street, The Wood, Nelson, 7010 New Zealand

Registered address used from 01 Aug 2018 to 15 Jul 2019

Address #2: 233 Nile Street, Maitai, Nelson, 7010 New Zealand

Physical address used from 01 Aug 2018 to 15 Jul 2019

Address #3: 52 Atawhai Drive, The Wood, Nelson, 7010 New Zealand

Registered & physical address used from 28 Mar 2017 to 01 Aug 2018

Address #4: 19 Gwynfa Avenue, Cashmere, Christchurch, 8022 New Zealand

Physical & registered address used from 26 Jun 2009 to 28 Mar 2017

Address #5: 6 Gibbon Street, Sydenham, Christchurch

Registered & physical address used from 19 Aug 2005 to 26 Jun 2009

Contact info
64 21 446263
10 Jul 2020 Phone
dalliswaters@gmail.com
10 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Parker, Catherine Dallis Atawhai
Nelson
7010
New Zealand
Individual Waters, Alex Sean Atawhai
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Parker, Catherine Dallis Atawhai
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Waters, Alex Sean Atawhai
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Directors

Catherine Dallis Parker Waters - Director

Appointment date: 19 Aug 2005

Address: The Wood, Nelson, 7010 New Zealand

Address used since 20 Mar 2017

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 05 Jul 2019

Address: Maitai, Nelson, 7010 New Zealand

Address used since 24 Jul 2018


Alex Sean Waters - Director

Appointment date: 19 Aug 2005

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 05 Jul 2019

Address: The Wood, Nelson, 7010 New Zealand

Address used since 20 Mar 2017

Address: Maitai, Nelson, 7010 New Zealand

Address used since 24 Jul 2018

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